CELSIUS PARC LIMITED

Company number 08783388

1 active person with significant control / 0 active statements

Magnavale Holdings Limited (Active)

• Correspondence address: Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom, S42 5UY
• Notified on: 29 January 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12917578
• 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

Mr Stephen Andrew Lawrence (Ceased)

• Correspondence address: Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
• Notified on: 29 November 2017
• Ceased on: 29 January 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Beta (International) Limited (Ceased)

• Correspondence address: Suite 23, Portlandhouse, Glacis Street, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Governing law: Gibraltar
• Legal form: Limited Company
• Place registered: Gibraltar
• Registration number: 108413
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more