LIVE · CORPUS
/ Dossier
■
CELESTIAL COMMUNICATIONS LIMITED
Low- Status
- active
- Incorporated
- 1999-02-18
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 5-11 Mortimer Street, London, W1T 3HS
CELESTIAL COMMUNICATIONS LIMITED is a ltd registered in GB, incorporated 1999-02-18 (active).
Ownership & control
Owners / controllers
- CELESTIAL COMMUNICATIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas Michael Fitzgerald Windlebeneficial owner 75%→CELESTIAL COMMUNICATIONS LIMITED
- 1Mrs Pamela Windlebeneficial owner 50%→CELESTIAL COMMUNICATIONS LIMITED
- 1Mrs Catherine Collinsbeneficial owner 50%→CELESTIAL COMMUNICATIONS LIMITED
- 1Ms Lauren Celeste Fitzgerald Windlebeneficial owner 87.5%→CELESTIAL COMMUNICATIONS LIMITED
- 1Ms Lauren Windlebeneficial owner 100%→CELESTIAL COMMUNICATIONS LIMITED
- 1Mrs Catherine Collinsbeneficial owner 37.5%→CELESTIAL COMMUNICATIONS LIMITED
- 1Mr Nathan Collinsbeneficial owner 37.5%→CELESTIAL COMMUNICATIONS LIMITED
- 1Mrs Pamela Windlebeneficial owner 37.5%→CELESTIAL COMMUNICATIONS LIMITED
- 1Mr Thomas Michael Fitzgerald Windlebeneficial owner 62.5%→CELESTIAL COMMUNICATIONS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03715224
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-18
- Registered office
- 5-11 Mortimer Street, London, W1T 3HS
- SIC
- 70229
Officers · 2 active
- corporate secretary · appt 1999-02-18
- WINDLE, Lauren Celeste Fitzgeralddirector · British · appt 2017-06-20
- DMCS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-02-18
- COLLINS, Catherine(resigned)director · British · appt 2017-06-20
- COLLINS, Nathan(resigned)director · British · appt 2017-06-20
- WINDLE, Pamela(resigned)director · British · appt 2017-06-20
- WINDLE, Robert Antony Fitzgerald(resigned)director · British · appt 2010-02-15
- WINDLE, Thomas Michael Fitzgerald(resigned)director · Irish · appt 1999-02-18
- DMCS DIRECTORS LIMITED(resigned)corporate nominee director · appt 1999-02-18
Beneficial owners · PSC · 1 current
- ●Ms Lauren Celeste Fitzgerald Windle75–100% sharesindividual PSC · since 2017-06-20
- ●Mrs Catherine Collins25–50% sharesindividual PSC · ceased 2022-07-20
- ●Mr Nathan Collins25–50% sharesindividual PSC · ceased 2022-07-20
- ●Mr Thomas Michael Fitzgerald Windle50–75% sharesindividual PSC · ceased 2017-06-20
- ●Mrs Pamela Windle25–50% sharesindividual PSC · ceased 2017-06-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.