CELESTIAL LABS LTD
Company number 12391157 · Monitor this company
1 active / 3 ceased · persons with significant control
Heathwick Autonomous Systems Limited
Nature of control
- Has significant influence or control
- Notified on
- 2025-10-01
- Correspondence address
- 38, Holmethorpe Avenue, Redhill, RH1 2NL, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12107422
- Country registered
- England
Mr Tony Peter Martin
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-02-01
- Ceased on
- 2024-04-15
- Date of birth
- December 1962
- Nationality
- English
- Country of residence
- England
- Correspondence address
- C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, BA2 2PP, England
Mr Nick Kowalski
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
- 2020-01-08
- Ceased on
- 2022-05-25
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, BA2 2PP, England
Mr John Cabell Livingston Hopkins
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-01-08
- Ceased on
- 2025-09-17
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 38, Farleigh Road, Norton St. Philip, Bath, BA2 7NG, England