CALDERO LIMITED

Company number 09268103

2 active persons with significant control / 0 active statements

Smart Choice Store Company Limited (Active)

• Correspondence address: Rms1601-1604 Westlands Center, 20 Westlands Road, Quarry Bay, Hong Kong
• Notified on: 2 November 2020
• Governing law: Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Caldero Holdings Limited (Active)

• Correspondence address: Concordia Works, Sovereign Street, Leeds, England, LS1 4BA
• Notified on: 28 February 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10510481
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Shane Mccarthy (Ceased)

• Correspondence address: 30 Sovereign Street, Concordia Works, Leeds, Yorkshire, England, LS1 4BA
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: January 1973
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher William Briggs (Ceased)

• Correspondence address: Princess Farm, Meynell Road, Leeds, West Yorkshire, LS15 9AQ
• Notified on: 6 April 2016
• Ceased on: 28 February 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%