CALIZAR LIMITED

Company number 12611636 ·

Active

1 active / 4 ceased · persons with significant control

Calizar Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-01
Correspondence address
Suite 3, 2nd Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Companies House Gibraltar
Registration number
118843
Country registered
Gibraltar

Demetrius Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-01
Ceased on
2022-02-22
Correspondence address
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi Registry Of Corporate Affairs
Registration number
1410600
Country registered
British Virgin Islands

Mr John Derek Britton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-01
Ceased on
2024-05-04
Date of birth
December 1952
Nationality
British
Country of residence
Gibraltar
Correspondence address
The Garden Flat 0, Orchid House, The Cliftons, Old Naval Hospital, Gibraltar, Gibraltar

Mr Mark Lenherr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-26
Ceased on
2021-11-01
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Upper Mall, London, Please Select..., W6 9TA, United Kingdom

Simon James Blakebrough

Individual Ceased

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
2020-05-19
Ceased on
2021-11-01
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
18, Upper Mall, London, Please Select..., W6 9TA, United Kingdom