CompaniesInTheUK

CALEDON U.K. LIMITED

Company number 11390270 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jose Comas Parra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-01
Date of birth
October 1968
Nationality
Spanish
Country of residence
England
Correspondence address
71-75 Shelton Street Covent Garden London, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Jose Comas Parra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-31
Date of birth
October 1968
Nationality
Spanish
Country of residence
Spain
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Silent Foundation Of Panama

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-01
Ceased on
2025-01-01
Correspondence address
Ph Plaza 54, Avenida Samuel Lewis, Bella Vista, Panama, Panama, 07096, Panama
Legal form
Foundation
Place registered
25050643
Registration number
25050643-3-2022 Dv 55
Country registered
Panama