CompaniesInTheUK

ZALUVIDA VENTURES LIMITED

Company number 12380416 ·

Active

3 active / 3 ceased · persons with significant control

Mr Lucas Maximilian Hafner

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-11-17
Date of birth
January 2001
Nationality
Dutch
Country of residence
Malta
Correspondence address
Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

Mr Timothy Calvin Hafner

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-11-17
Date of birth
February 1999
Nationality
Dutch
Country of residence
Malta
Correspondence address
Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

Ctl Business Holdings 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
2019-12-30
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal form
Limited Company

Lemontree Holdings Ag

Corporate entity 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
2021-12-01
Ceased on
2025-11-17
Correspondence address
C/O Concordanz Anstalt, Austrasse 42, 9490 Vaduz, Liechtenstein
Legal form
Limited Company

Ctl Familienstiftung

Corporate entity 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
2021-12-01
Ceased on
2021-12-01
Correspondence address
15, Feldkircherstrasse, 9494, Schaan, Liechtenstein
Legal form
Trust

Ctl Business Holdings Limited

Corporate entity 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
2019-12-30
Ceased on
2021-12-01
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal form
Limited Company