CompaniesInTheUK

SUPER-BEVERAGES LIMITED

Company number 11687542 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Caffeluxe Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-24
Correspondence address
2nd Floor Cardiff House, Tilling Road, London, London, NW2 1LJ, England
Legal form
Company Limited By Shares
Place registered
Caffeluxe Uk Limited
Registration number
09785266
Country registered
England

Caffeluxe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-24
Correspondence address
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Legal form
Company Limited By Shares
Place registered
Caffeluxe Uk Limited
Registration number
09785266
Country registered
England

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-15
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-04
Ceased on
2019-05-24
Date of birth
Correspondence address
 
Subscribers only

Venturefin Finance Inc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-15
Ceased on
2019-03-04
Correspondence address
85, Great Portland Street, London, W1W 7LT, United Kingdom
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
463401
Country registered
Virgin Islands, British

Caffeluxe Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-20
Ceased on
2018-11-21
Correspondence address
2nd Floor Cardiff House, Tilling Road, London, London, NW2 1LJ, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
09785266
Country registered
England