CompaniesInTheUK

CAERUS:UK LIMITED

Company number 11033969 ·

Liquidation

1 active / 4 ceased · persons with significant control

Caerus:Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-04-01
Correspondence address
Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
Legal form
Limited
Place registered
England And Wales
Registration number
11995416
Country registered
England

Tiffany Anne Evanson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-07-07
Ceased on
2022-07-31
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Southbank Avenue, Shavington, Cheshire, CW2 5BP, United Kingdom

Mr John Charlton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-01
Ceased on
2020-09-30
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Jonathon Parker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-07
Ceased on
2019-12-01
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England

Mr Paul Parker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-26
Ceased on
2019-08-07
Date of birth
April 1981
Nationality
English
Country of residence
England
Correspondence address
Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England