CALIBRI INVESTMENTS LIMITED
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Order Analysis - £10Who controls this company?
Dr. Zsolt Porkolab
- Correspondence address
- Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL
- Date of birth
- August 1965
- Notified on
- 2025-10-14
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mrs Lynne Marjorie Renouf
HISTORIC INFORMATION
- Ceased on
- 2018-07-11
- Correspondence address
- 23, Dangerfield Avenue, Bristol, BS13 8DS
- Date of birth
- April 1966
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control
Mrs Lynne Marjorie Renouf
HISTORIC INFORMATION
- Ceased on
- 2018-07-11
- Correspondence address
- 23, Dangerfield Avenue, Bristol, BS13 8DS
- Date of birth
- April 1966
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control
Dr. Zsolt Porkolab
HISTORIC INFORMATION
- Ceased on
- 2018-09-14
- Correspondence address
- 23, Dangerfield Avenue, Bristol, BS13 8DS
- Date of birth
- August 1965
- Notified on
- 2018-07-11
- Nationality
- Hungarian
- Country of residence
- Spain
- 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 as a member of a firm
Has significant influence or control as a member of a firm
Mr. Albert Hendrika Jozef Van Der Taelen
HISTORIC INFORMATION
- Ceased on
- 2018-09-14
- Correspondence address
- 23, Dangerfield Avenue, Bristol, BS13 8DS
- Date of birth
- July 1960
- Notified on
- 2018-09-14
- Nationality
- Belgian
- Country of residence
- Spain
- 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 as a member of a firm
Mr Albert Hendrika Jozef Van Der Taelen
HISTORIC INFORMATION
- Ceased on
- 2018-10-05
- Correspondence address
- 23, Dangerfield Avenue, Bristol, BS13 8DS
- Date of birth
- August 1960
- Notified on
- 2018-09-14
- Nationality
- Belgian
- Country of residence
- Spain
- 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 as a member of a firm
Dr Zsolt Porkolab
HISTORIC INFORMATION
- Ceased on
- 2019-09-04
- Correspondence address
- Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL
- Date of birth
- August 1965
- Notified on
- 2018-10-05
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Albert Hendrika Jozef Van Der Taelen
HISTORIC INFORMATION
- Ceased on
- 2020-07-01
- Correspondence address
- Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL
- Date of birth
- August 1960
- Notified on
- 2019-09-04
- Nationality
- Belgian
- Country of residence
- Spain
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
Dr Zsolt Porkolab
HISTORIC INFORMATION
- Ceased on
- 2022-06-01
- Correspondence address
- Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL
- Date of birth
- August 1965
- Notified on
- 2020-07-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Tartaruga B Investments Limited
HISTORIC INFORMATION
- Ceased on
- 2023-09-08
- Correspondence address
- Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL
- Notified on
- 2022-06-01
- Governing law
- Limited Company Act
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 10609376
- Nature of control
- Owns more than 75% of the company's shares
Propiedades Investments Limited
HISTORIC INFORMATION
- Ceased on
- 2025-09-08
- Correspondence address
- Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL
- Notified on
- 2023-09-08
- Governing law
- Companies Act 2006
- Legal form
- Limited
- Place registered
- England
- Registration number
- 8795674
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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