Hazelwood Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAC
Mr Alisan CaliskanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-08 · No cessation recorded
Source record 195505564Show 3 ceased records
MC
Mrs Mercan CaliskanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-08-08 · Ceased 2024-09-02
Source record 195501141MC
Mr Mehmet CaliskanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-08-08
Source record 181385643MC
Mr Mehmet CaliskanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-02
Source record 186518405People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalSC
Serpil CaliskanCurrent director
Appointed 2025-08-01 · 1 yr · Director
Show 12 historical appointments
MC
Resigned 2015-03-01 · 10 yrs · Company Director
MC
Resigned 2009-01-16 · 16 yrs · Director
HC
Hasret CaliskanResigned director
Resigned 2007-04-01 · 1 yr · Company Director
MC
Mercan CaliskanResigned secretary
Resigned 2006-09-30 · 18 yrs
SC
Serpil CaliskanResigned secretary
Resigned 2004-04-23 · 2 yrs
AC
Alisan CaliskanResigned director
Resigned 2004-04-23 · 2 yrs · Director
CorpAa Company Services LimitedResigned secretary
Resigned 1996-10-22
CorpBuyview LtdResigned director
Resigned 1996-10-22
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active