CompaniesInTheUK

CALJAN LIMITED

Company number 03223165 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Investment Ab Latour (Publ)

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
2019-11-30
Correspondence address
Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA, United Kingdom
Legal form
Limited Company
Place registered
The Trade And Industry Register Bolagsverket
Registration number
556026-3237
Country registered
Sweden

Investment Ab Latour (Publ)

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
2019-11-30
Correspondence address
1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, United Kingdom
Legal form
Limited Company
Place registered
The Trade And Industry Register Bolagsverket
Registration number
556026-3237
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-29
Ceased on
2019-11-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-29
Date of birth
Correspondence address
 
Subscribers only