CELBAK LIMITED

Company number 14087332

2 active persons with significant control / 0 active statements

Dr Marcel Louis Morelli (Active)

• Correspondence address: Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 22 September 2022
• Date of birth: November 1969
• Nationality: Dutch
• 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%

Mrs Brenda Morelli (Active)

• Correspondence address: Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 22 September 2022
• Date of birth: July 1968
• 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%

Mr Anton Morelli (Ceased)

• Correspondence address: Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 5 May 2022
• Ceased on: 22 September 2022
• Date of birth: April 2000
• 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%

Miss Kate Morelli (Ceased)

• Correspondence address: Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
• Notified on: 5 May 2022
• Ceased on: 22 September 2022
• Date of birth: October 2001
• 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%