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CELESTE BIDCO LIMITED

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Company·GB·oo:GB-COH-11033034
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CELESTE MIDCO LIMITEDbeneficial owner 100%→CELESTE BIDCO LIMITED
  2. 1CELESTE MIDCO LIMITEDbeneficial owner 87.5%→CELESTE BIDCO LIMITED
  3. 2CELESTE TOPCO LIMITEDbeneficial owner 100%→CELESTE MIDCO LIMITED
  4. 2CELESTE TOPCO LIMITEDbeneficial owner 87.5%→CELESTE MIDCO LIMITED
  5. 3BM SPRINGBOARD BIDCO LIMITEDbeneficial owner 100%→CELESTE TOPCO LIMITED
  6. 3Mr. Paul David Evansbeneficial owner 100%→CELESTE TOPCO LIMITED
  7. 3Mr. Paul David Evansbeneficial owner 87.5%→CELESTE TOPCO LIMITED
  8. 3BM SPRINGBOARD BIDCO LIMITEDbeneficial owner 87.5%→CELESTE TOPCO LIMITED
  9. 4BM SPRINGBOARD MIDCO LIMITEDbeneficial owner 100%→BM SPRINGBOARD BIDCO LIMITED

Company profile· live · Companies House

Company no.
11033034
Status
dissolved
Type
ltd
Incorporated
2017-10-26
Registered office
St James Wharf, 99 - 105 Kings Road, Reading, Berks, RG1 3DD, England
SIC
62090
Officers · 1 active
  • GRIFFIN, James Richard
    director · British · appt 2023-04-30
  • DYSON, Gareth Alan(resigned)
    director · British · appt 2017-11-21
  • EVANS, Paul David, Mr.(resigned)
    director · British · appt 2017-10-26
  • FRANKS, Paul Jonathan(resigned)
    director · British · appt 2017-11-21
  • HODGSON, Richard Innes(resigned)
    director · British · appt 2023-04-30
Beneficial owners · PSC · 1 current
  • ■
    Celeste Midco Limited
    corporate PSC · United Kingdom · since 2017-10-26 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.