HAZELWOOD INVESTMENTS LIMITED

Company number 03267206

1 active person with significant control / 0 active statements

Mr Alisan Caliskan (Active)

• Correspondence address: 1a, Ulleswater Road, Southgate, London, United Kingdom, N14 7BU
• Notified on: 8 August 2024
• Date of birth: April 1967
• 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

Mrs Mercan Caliskan (Ceased)

• Correspondence address: 1a, Ulleswater Road, Southgate, London, United Kingdom, N14 7BU
• Notified on: 8 August 2024
• Ceased on: 2 September 2024
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mehmet Caliskan (Ceased)

• Correspondence address: 1a Ulleswater Road, Southgate, London, N14 7BU
• Notified on: 6 April 2016
• Ceased on: 2 September 2024
• Date of birth: March 1947
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mehmet Caliskan (Ceased)

• Correspondence address: 1a Ulleswater Road, Southgate, London, United Kingdom, N14 7BU
• Notified on: 6 April 2016
• Ceased on: 8 August 2024
• Date of birth: March 1947
• 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