CALDERO HOLDINGS LIMITED

Company number 10510481

1 active person 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: 28 February 2017
• 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
• Place registered: Hong Kong
• Registration number: 1234471
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher William Briggs (Ceased)

• Correspondence address: Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, LS1 4BA
• Notified on: 1 January 2018
• Ceased on: 1 January 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher William Briggs (Ceased)

• Correspondence address: Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, LS1 4BA
• Notified on: 1 January 2018
• Ceased on: 1 January 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Xuan He (Ceased)

• Correspondence address: Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, LS1 4BA
• Notified on: 5 December 2017
• Ceased on: 2 January 2018
• Date of birth: August 1976
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Mr Shane Mccarthy (Ceased)

• Correspondence address: Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, LS1 4BA
• Notified on: 5 December 2017
• Ceased on: 31 December 2017
• Date of birth: January 1973
• Nationality: Irish
• Country of residence: Great Britain
• Nature of control: Has significant influence or control

Smart Choice Store Company Limited (Ceased)

• Correspondence address: Rms1601-1604 Westlands Center, 20 Westlands Road, Quarry Bay, Hong Kong
• Notified on: 28 February 2017
• Ceased on: 23 May 2019
• 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
• Place registered: Hong Kong
• Registration number: 1234471
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 5 December 2016
• Withdrawn on: 5 December 2017