CALIZAR LIMITED

Company number 12611636

1 active person with significant control / 0 active statements

Helmore Management Ltd (Active)

• Correspondence address: Union House, New Union Street, Coventry, England, CV1 2NT
• Notified on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11151871
• Incorporated in: 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%

Mr John Derek Britton (Ceased)

• Correspondence address: The Garden Flat 0, Orchid House, The Cliftons, Old Naval Hospital, Gibraltar, Gibraltar
• Notified on: 1 November 2021
• Ceased on: 4 May 2024
• Date of birth: December 1952
• Nationality: British
• Country of residence: Gibraltar
• 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%

Calizar Holdings Limited (Ceased)

• Correspondence address: Suite 3, 2nd Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
• Notified on: 1 November 2021
• Ceased on: 16 June 2022
• Governing law: Gibraltar Companies Act 2014
• Legal form: Limited Company
• Place registered: Companies House Gibraltar
• Registration number: 118843
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Demetrius Services Limited (Ceased)

• Correspondence address: PO Box 3085, Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 1 November 2021
• Ceased on: 22 February 2022
• Governing law: The Bvi Business Companies Act (No 16 Of 2004)
• Legal form: Limited Company
• Place registered: Bvi Registry Of Corporate Affairs
• Registration number: 1410600
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Lenherr (Ceased)

• Correspondence address: 18 Upper Mall, London, Please Select..., United Kingdom, W6 9TA
• Notified on: 26 January 2021
• Ceased on: 1 November 2021
• Date of birth: September 1966
• 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%

Simon James Blakebrough (Ceased)

• Correspondence address: 18 Upper Mall, London, Please Select..., United Kingdom, W6 9TA
• Notified on: 19 May 2020
• Ceased on: 1 November 2021
• Date of birth: February 1972
• Nationality: British
• Country of residence: 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