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Companies/11687542

Super-Beverages Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Caffeluxe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-24 · No cessation recorded

Source record 196764774
Show 4 ceased records
MM
Mr Michael John McgrathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-04 · Ceased 2019-05-24

Source record 196527398
CC
Mr Cuan Grant Guy ChelinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-15 · Ceased 2021-02-16

Source record 196525131
Venturefin Finance IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-15 · Ceased 2019-03-04

Source record 204015433
Caffeluxe Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2018-11-20 · Ceased 2018-11-21

Source record 207673899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KB
Kevin BlackCurrent director
Appointed 2021-02-16 · 5 yrs · Director
+1 other
KK
Kevin KatzCurrent director
Appointed 2019-05-24 · 7 yrs · Director
Show 3 historical appointments
CorpCaffeluxe UK LimitedResigned director
Resigned 2018-11-20
SS
Shaelene Scott CrossleyResigned director
Resigned 2018-11-20 · Director
CC
Cuan ChelinResigned director
Resigned 2018-11-20 · 2 yrs · Entreprenuer

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active