CELATON LIMITED

Company number 02871879

3 active persons with significant control / 0 active statements

Adv Finance Holding Limited (Active)

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Notified on: 1 July 2024
• Governing law: The Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 14915285
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vm.Av Corporate Services Ltd (Active)

• Correspondence address: Warren House, Warreners Lane, Weybridge, England, KT13 0LQ
• Notified on: 28 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Bgf Nominees Limited (A/C Bgf Investements Lp) (Active)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 11 October 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10007355
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Mark Bull Anderson (Ceased)

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6QP
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Alfred Clark (Ceased)

• Correspondence address: Noble House, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6QP
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: January 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gary James Grant (Ceased)

• Correspondence address: 12 Claggy Road, Kimpton, Hitchin, Hertfordshire, United Kingdom, SG4 8QA
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Business Growth Fund Plc (A/C Bgf Investments Lp) (Ceased)

• Correspondence address: 21 Palmer Street, London, United Kingdom, SW1 0AD
• Notified on: 6 April 2016
• Ceased on: 11 October 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07514847
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%