CHIANTI HOLDINGS LIMITED

Company number 13075482

1 active person with significant control / 0 active statements

Caldera Bidco Limited (Active)

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Notified on: 12 December 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16064608
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart Macpherson Pender (Ceased)

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Notified on: 25 September 2023
• Ceased on: 12 December 2024
• Date of birth: June 1965
• Nationality: Scottish
• Country of residence: Scotland
• 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%

Ldc Ix Lp (Ceased)

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Notified on: 19 December 2020
• Ceased on: 12 December 2024
• Governing law: Limited Partnership Act 2000
• Legal form: Limited Partnership
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: Lp020800
• Incorporated in: 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 David William Linley (Ceased)

• Correspondence address: C/O Freeths Llp, Floor 3, 100 Wellington Street, Leeds, United Kingdom, LS1 4LT
• Notified on: 10 December 2020
• Ceased on: 19 December 2020
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors