CALGREEN LIMITED

Company number 01078468 ·

Active

3 active / 1 ceased · persons with significant control

Mr Faruk Berisha

Individual 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
2025-12-18
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
10, Greenhill Road, Harrow, HA1 1LD

David Mellers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1943
Nationality
British
Country of residence
England
Correspondence address
Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

Susan Mellers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

Mr Guy Richard Mellers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-16
Ceased on
2025-12-18
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH