CompaniesInTheUK

CACAO HERITAGE LIMITED

Company number 10578041 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Sandra Ayda Penaloza Torrez Rice

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-01-23
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
40 Neston Street, Delamere Park, Manchester, M11 1HZ, United Kingdom

Mr Wayne Rice

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-01-23
Ceased on
2018-11-06
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
40 Neston Street, Delamere Park, Manchester, M11 1HZ, United Kingdom