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CELPARK LIMITED
Person with Significant Control

CELPARK LIMITED: Person with Significant Control

    • Overview

    Company NameCELPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11471214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CELPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    JE2 3QA St. Helier
    17
    Jersey
    		Aug 31, 2018
    Esplanade
    JE2 3QA St. Helier
    17
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Jul 18, 2018
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0