ADVIZZO LTD

Company number 09622961

1 active person with significant control / 0 active statements

Calisen Holdco 3 Limited (Active)

• Correspondence address: 5th Floor 1, Marsden Street, Manchester, England, M2 1HW
• Notified on: 5 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of England And Wales
• Registration number: 10174809
• Incorporated in: United Kingdom
• 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

Mr Julien Lancha (Ceased)

• Correspondence address: 25 Lavington Street, London, England, SE1 0NZ
• Notified on: 23 December 2016
• Ceased on: 23 December 2016
• Date of birth: June 1979
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pierre-Alain Urban (Ceased)

• Correspondence address: 16a, Rutland Park Gardens, London, England, NW2 4RG
• Notified on: 23 December 2016
• Ceased on: 23 December 2016
• Date of birth: May 1979
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrice Guillouzic (Ceased)

• Correspondence address: 16a Rutland Park Gardens, Rutland Park Gardens, London, England, NW2 4RG
• Notified on: 23 December 2016
• Ceased on: 23 December 2016
• Date of birth: July 1975
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 October 2019
• Withdrawn on: 5 May 2023