Cross Check

CALIFORNIA BIDCO LIMITED

Company Number

11552809

Private limited company
Active
OverviewPeopleRelated
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CHADHA, Ajay Bhuneswarlal

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
German

  1. Appointed as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ United Kingdom
Country of Residence
United Kingdom

STRINGER, Martin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ United Kingdom
Country of Residence
United Kingdom

HOLLAND, Richard

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordhsire HP2 7BF England
Country of Residence
United Kingdom

MORRILL, Laura Katherine Gibb

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom
Country of Residence
United Kingdom

MOSS, George Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordhsire HP2 7BF England
Country of Residence
United Kingdom

VENESS, Jacqueline Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ United Kingdom
Country of Residence
United Kingdom

California Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ United Kingdom