CompaniesInTheUK

CALRAN SERVICES LIMITED

Company number 03080898 ·

Active

1 active / 2 ceased · persons with significant control

Amelia Holdings Limited

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
2025-03-25
Correspondence address
Brook House, Leeds Road, Rothwell, Leeds, LS26 0JB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16186453
Country registered
England

Mrs Linda Brook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-25
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, LS26 0JB, United Kingdom

Mr Neil John Brook

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
2025-03-25
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, LS26 0JB, United Kingdom