CALICO SHEFFIELD LIMITED
Company number 12519497 · Monitor this company
3 active / 3 ceased · persons with significant control
Bhavik J Shah Family Office (Uk) Ltd
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
- 2024-04-29
- Correspondence address
- 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 08742377
- Country registered
- United Kingdom
Nr Ursa Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-26
- Correspondence address
- C/O Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 13163656
- Country registered
- United Kingdom
Niveda Realty Ltd
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
- 2020-03-16
- Correspondence address
- C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 07819615
- Country registered
- England And Wales
Mr Dhaval Mistry
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-26
- Ceased on
- 2023-12-31
- Date of birth
- February 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom
Mr Bhavik Jayendrakumar Shah
Nature of control
- Owns more than 75% of the company's shares
- 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 member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-01-08
- Ceased on
- 2024-04-29
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom
Nr Orion Llp
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
- 2020-03-16
- Ceased on
- 2020-03-16
- Correspondence address
- C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
- Legal form
- Llp
- Place registered
- England & Wales
- Registration number
- Oc400577
- Country registered
- England And Wales