CompaniesInTheUK

CELSIUS PARC LIMITED

Company number 08783388 ·

Active

2 active / 1 ceased · persons with significant control

Magnavale 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
2021-01-29
Correspondence address
Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12917578
Country registered
England

Mr Stephen Andrew Lawrence

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-11-29
Date of birth
January 1961
Nationality
British
Country of residence
Switzerland
Correspondence address
Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

Beta (International) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-29
Correspondence address
Suite 23, Portlandhouse, Glacis Street, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
108413
Country registered
Gibraltar