Celescan Limited
- Incorporated
- 29 June 2021
- Industry
- Other software publishing (58290)
- Owners at dissolution
- Diafora Medical Limited
- Accounts type
- Small
- Region
- East of England
- Address
- 2nd FloorChurchill House26-30 Upper Marlborough RoadSt. AlbansAL1 3UU
Officers
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Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Diafora Medical Limited
Corporate entity · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13626710
Corporate entity · Notified 29 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04077975
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Celescan Limited This company DissolvedOwns 50–75% of shares
Cxpartners Limited Owns 75–100% of shares
Sopra Steria (Retirement Benefits Scheme) Trustees Limited Owns 75–100% of shares
Sopra Steria Abc Pensions Limited Owns 75–100% of shares
Sopra Steria Abc Scottish Limited Partnership Holds 25–50% of voting rights
Sopra Steria Financial Services Limited Owns 75–100% of shares
Steria BSP Limited Owns 75–100% of shares
Filings
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