CELESTIAL INVESTMENT LTD

Company number 10738980

1 active person with significant control / 0 active statements

Mansion House Newbury Ltd (Active)

• Correspondence address: 13 Majendie Close, Speen Lane, Newbury, England, RG14 1QH
• Notified on: 1 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 14927112
• Incorporated in: United Kingdom
• 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 Mehmet Ege Goksel (Ceased)

• Correspondence address: 13 Majendie Close, Speen Lane, Newbury, England, RG14 1QH
• Notified on: 6 April 2020
• Ceased on: 1 July 2024
• Date of birth: March 1998
• Nationality: Cypriot
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Aysen Goksel (Ceased)

• Correspondence address: Maslak Mahallesi Anka Sokak No:2, Mashattan Sitesi B1 Blok D:95 Maslak Sariyer, Istanbul, Turkey, 34398
• Notified on: 6 April 2020
• Ceased on: 11 November 2021
• Date of birth: November 1964
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arif Goksel (Ceased)

• Correspondence address: Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
• Notified on: 25 April 2017
• Ceased on: 1 July 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors