CALJAN LIMITED
Company number 03223165 · Monitor this company
2 active / 2 ceased · persons with significant control
Investment Ab Latour (Publ)
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)
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
Mr Gustaf Archibald Siegwart Douglas
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
- March 1938
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA
Mr Michael Henry White
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
- March 1949
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 8900 North Arbon Drive, Milwaukee, Wisconsin, 53223, United States