CALDERO LIMITED

Company number 09268103 ·

Liquidation

3 active / 2 ceased · persons with significant control

Smart Choice Store Company 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
2020-11-02
Correspondence address
Rms1601-1604 Westlands Center, 20 Westlands Road, Quarry Bay, Hong Kong
Legal form
Limited Company

Caldero Holdings 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
2017-02-28
Correspondence address
Concordia Works, Sovereign Street, Leeds, LS1 4BA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10510481
Country registered
United Kingdom

Caldero Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-02-28
Correspondence address
Concordia Works, Sovereign Street, Leeds, LS1 4BA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10510481
Country registered
United Kingdom

Mr Christopher William Briggs

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
2016-04-06
Ceased on
2017-02-28
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Princess Farm, Meynell Road, Leeds, West Yorkshire, LS15 9AQ

Mr Shane Mccarthy

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
2016-04-06
Ceased on
2017-12-31
Date of birth
January 1973
Nationality
Irish
Country of residence
England
Correspondence address
30, Sovereign Street, Concordia Works, Leeds, Yorkshire, LS1 4BA, England