CENTENARY COURT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Widlund, Fredrik Jonas
Born in March 1968
Individual (93 offsprings)
Officer
2014-11-06 ~ now
OF - Director → CIF 0
2
Stokes, Henry Armstrong Allen
Born in August 1974
Individual (77 offsprings)
Officer
2026-01-05 ~ now
OF - Director → CIF 0
3
Millet, Alain Gustave Paul
Born in January 1968
Individual (96 offsprings)
Officer
2013-08-28 ~ now
OF - Director → CIF 0
4
Fuller, David Francis
Born in March 1977
Individual (100 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
Fuller, David Francis
Individual (100 offsprings)
Officer
2013-08-28 ~ now
OF - Secretary → CIF 0
5
CLS HOLDINGS PLC
- now
HADMARN LIMITED - 1992-06-19
16, Tinworth Street, London, England
Active Corporate (8 parents, 47 offsprings)
Person with significant control
2024-06-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Tice, Richard James Sunley
Director born in September 1964
Individual (24 offsprings)
Officer
2013-08-28 ~ 2014-02-14
OF - Director → CIF 0
2
Kirkman, Andrew Michael David
Born in July 1972
Individual (24 offsprings)
Officer
2019-07-01 ~ 2026-01-05
OF - Director → CIF 0
3
Klotz, Erik Henry
Director born in November 1944
Individual (8 offsprings)
Officer
2013-08-28 ~ 2019-08-14
OF - Director → CIF 0
4
Wigzell, Simon Laborda
Company Director born in June 1968
Individual (14 offsprings)
Officer
2014-02-14 ~ 2021-06-30
OF - Director → CIF 0
5
Whiteley, John Howard
Director born in November 1958
Individual (10 offsprings)
Officer
2013-08-28 ~ 2019-06-30
OF - Director → CIF 0
6
CLS HOLDINGS PLC
- now
HADMARN LIMITED - 1992-06-19
86, Bondway, London, England
Active Corporate (8 parents, 47 offsprings)
Person with significant control
2017-04-05 ~ 2023-11-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
CLS UK PROPERTIES LIMITED - now
CLS UK PROPERTIES PLC
- 2024-12-02
CLS NEWCO PLC - 2013-08-21
86, Bondway, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
CLS UK PROPERTY FINANCE 3 LIMITED
16, Tinworth Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-11-23 ~ 2024-06-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

CENTENARY COURT LIMITED
Info
Registered number 08667204
16 Tinworth Street, London SE11 5AL
PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.