1
CENTRAL 23 LIMITED
10297898 15206485, 17007453, 13572798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Apartment 2, 2 Castle Row, Horticultural Place, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-27 ~ 2025-12-18
IIF 9 - Director → ME
Person with significant control
2021-05-20 ~ 2025-12-18
IIF 13 - Has significant influence or control → OE
2016-07-27 ~ 2021-05-20
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2
30 Brewer Street, London, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 2 - Director → ME
3
30 Brewer Street, London, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-19 ~ 2021-05-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Brewer Street, London, England
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 6 - Director → ME
5
30 Brewer Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
113 Clifton Hill, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 1 - Director → ME
7
Cumberland Place, Flat 39 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 10 - Director → ME
8
30 Brewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
30 Brewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30 Brewer Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-10 ~ now
IIF 4 - Director → ME
11
58 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 12 - Director → ME
12
65 Schomberg House Page Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-09-07 ~ 2020-03-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE