CompaniesInTheUK

THE CELEBRANT STUDIO LTD

Company number 13940290 ·

Active

2 active / 3 ceased · persons with significant control

Albida Capital Ltd

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-07-22
Correspondence address
1, Wrockwardine Road, Wellington, Telford, TF1 3DA, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
15786389
Country registered
England

Mrs Jennifer Claire Constant

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
2022-02-25
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Wrockwardine Road, Wellington, Telford, TF1 3DA, England

Mr John Argyros

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
2024-07-22
Ceased on
2024-07-22
Date of birth
May 1985
Nationality
British
Country of residence
Mauritius
Correspondence address
358, Sirius Avenue, Jardins D'Anna, Flic-En-Flac, Mauritius

Mrs Samantha Joan Von Maltitz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2024-07-22
Ceased on
2024-07-22
Date of birth
August 1988
Nationality
South African
Country of residence
Australia
Correspondence address
12, Verve Court, Marmion, Perth, Western Australia, Australia

Albida Capital 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
2024-07-22
Ceased on
2024-07-22
Correspondence address
1, Wrockwardine Road, Wellington, Telforf, TF1 3DA, England
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
15786389
Country registered
England