CELADON SUBCO LIMITED

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Who controls this company?

Mr Mark Kenneth Meakin Farmiloe

Correspondence address
32-33, Cowcross Street, London, England, EC1M 6DF
Date of birth
June 1980
Notified on
2018-09-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ian Alexander Anton

Correspondence address
32-33, Cowcross Street, London, England, EC1M 6DF
Date of birth
October 1959
Notified on
2018-09-17
Nationality
British
Country of residence
Italy
Nature of control
Owns between 25% and 50% of the company's shares

Mr Benjamin Howard Shaw

Correspondence address
32-33, Cowcross Street, London, England, EC1M 6DF
Date of birth
October 1968
Notified on
2018-09-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Summerway Capital Plc

Correspondence address
Fleetworks, 26 Farringdon Street, London, United Kingdom, EC4A 4AB
Notified on
2018-09-12
Governing law
England And Wales
Legal form
Public Limited Company
Place registered
Register Of Companies (England And Wales)
Registration number
11545912
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Celadon Pharmaceuticals Limited

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
2018-09-12
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Register Of Companies (England And Wales)
Registration number
11545912
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Vinodka Murria

HISTORIC INFORMATION
Ceased on
2022-04-11
Correspondence address
32-33, Cowcross Street, London, England, EC1M 6DF
Date of birth
October 1962
Notified on
2021-01-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
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