ADVIZZO LTD

Company number 09622961 ·

Active

2 active / 3 ceased · persons with significant control

Calisen Holdco 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-05
Correspondence address
5th Floor 1, Marsden Street, Manchester, M2 1HW, England
Legal form
Private Limited Company
Place registered
Registrar Of England And Wales
Registration number
10174809
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Patrice Guillouzic

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-23
Ceased on
2016-12-23
Date of birth
July 1975
Nationality
French
Country of residence
United Kingdom
Correspondence address
16a Rutland Park Gardens, Rutland Park Gardens, London, NW2 4RG, England

Mr Julien Lancha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-23
Ceased on
2016-12-23
Date of birth
June 1979
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Lavington Street, London, SE1 0NZ, England

Mr Pierre-Alain Urban

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-23
Ceased on
2016-12-23
Date of birth
May 1979
Nationality
French
Country of residence
United Kingdom
Correspondence address
16a, Rutland Park Gardens, London, NW2 4RG, England