CELESTIAL AUTOMATION LTD

Company number 09295524 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Sharon Shalom Emakayes

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
2020-02-18
Date of birth
December 1978
Nationality
Israeli
Country of residence
Cyprus
Correspondence address
Dept 2788a, 601 International House, 223 Regent Street, Mayfair, London, England

Mr Sharon Shalom Emakayes

Individual Ceased

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
2020-02-12
Ceased on
2020-02-12
Date of birth
February 1978
Nationality
Israeli
Country of residence
England
Correspondence address
Dept 2788a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-04
Ceased on
2020-02-12
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

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
2016-11-04
Ceased on
2020-02-12
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited Company