CALICO CAPITAL LIMITED

Company number 09479466

1 active person with significant control / 0 active statements

James Eugene Manczak (Active)

• Correspondence address: PO BOX 876, Surfers Paradise, Queensland, Australia, 4217
• Notified on: 30 September 2024
• Date of birth: October 1968
• Nationality: American
• Country of residence: Australia
• 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 Timothy David Hughes (Ceased)

• Correspondence address: 100 Bishopsgate, London, England, EC2N 4AG
• Notified on: 8 January 2018
• Ceased on: 30 September 2024
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• 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 Dary Edward Mcgovern (Ceased)

• Correspondence address: 1st Floor, Aldermary House, Queen Street, London, England, EC4N 1TX
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Date of birth: March 1972
• 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 Simon David Denham (Ceased)

• Correspondence address: 7th Floor, Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfp Energy Limited (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Liability Company
• Place registered: Jersey Financial Registry
• Registration number: 102937
• Incorporated in: Jersey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Light Capital Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta, Malta
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C55222
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Investments Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta, Malta
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C52441
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Holdings Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta, Malta
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C52439
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Lights Holdings Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta, Malta
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C55219
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Navon 2011 Settlement (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: English Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

The Rassmuson 2011 Settlement (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: English Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Volaw Corporate Trustee Limited (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Governing law: Companies (Jersey) Laws, 1861 To 1968
• Legal form: Registered Private Company
• Place registered: Jersey Financial Services Commission
• Registration number: 10836
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust