1
CENTURION BBP GENERAL PARTNER LIMITED
- 2015-02-23
09311337 C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-14 ~ 2017-05-08
IIF 1 - Director → ME
2015-06-12 ~ 2021-04-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-12
IIF 15 - Ownership of shares – 75% or more → OE
2017-12-12 ~ 2021-04-07
IIF 35 - Ownership of shares – 75% or more → OE
2
BRETBY ESTATES LIMITED - now
CENTURION PROPERTIES LIMITED
- 2021-04-21
09311335 03950563, 04381844, 03950563Warning 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) C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-14 ~ 2017-05-08
IIF 2 - Director → ME
2017-05-08 ~ 2021-04-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 32 - Ownership of shares – 75% or more → OE
3
BRETBY MANAGEMENT SERVICES LIMITED
05493597 The Well House Basingstoke Road, Ramsdell, Tadley, England
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2017-05-08
IIF 9 - Director → ME
2015-06-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
4
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-12 ~ 2021-04-07
IIF 26 - Director → ME
2014-11-18 ~ 2017-05-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 17 - Ownership of shares – 75% or more → OE
2017-05-08 ~ 2017-05-09
IIF 37 - Ownership of shares – 75% or more → OE
5
Bretby Business Park Ashby Road, Bretby, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2017-05-08
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
6
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-07-12 ~ dissolved
IIF 27 - Director → ME
2005-06-30 ~ 2017-05-08
IIF 10 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
CENTURION STORAGE LIMITED
- 2000-09-11
03950563 Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (12 parents)
Officer
2015-06-12 ~ dissolved
IIF 20 - Director → ME
2000-04-28 ~ dissolved
IIF 5 - Director → ME
8
CENTURION CAPITAL (DISTRIBUTION) LLP
OC400645 Bretby Business Park, Burton Upon Trent, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-02 ~ 2017-05-08
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CENTURION CAPITAL (INVESTMENT) LLP
OC400643 Bretby Business Park, Burton Upon Trent, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-08
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
10
CENTURION PROPERTIES (DG) LIMITED
- now 04381844 03950563, 03950563, 09311335Warning 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)CENTURION PROPERTIES LIMITED
- 2007-02-05
04381844 03950563, 03950563, 09311335Warning 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)OAKLANDS PARK LIMITED
- 2004-10-05
04381844 Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (4 parents)
Officer
2002-03-04 ~ 2017-05-07
IIF 7 - Director → ME
2017-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
The Well House Basingstoke Road, Ramsdell, Tadley, England
Dissolved Corporate (5 parents)
Officer
1998-10-08 ~ 2017-05-08
IIF 11 - Director → ME
2015-06-12 ~ dissolved
IIF 28 - Director → ME
1998-10-08 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
ASHLEY MILNER LIMITED - 1988-07-08
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (13 parents)
Officer
2015-06-12 ~ dissolved
IIF 24 - Director → ME
2000-04-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
13
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-30 ~ 2009-10-05
IIF 8 - Director → ME
14
THE PRIORY PRIMARY ACADEMY TRUST
07498234 The Priory Primary School, Pamber End, Tadley, Hampshire
Active Corporate (20 parents)
Officer
2021-07-13 ~ 2025-12-02
IIF 21 - Director → ME
15
WEST KENT MANAGEMENT SERVICES LIMITED
- now 03895613TYROLESE (469) LIMITED - 2000-04-05
The Well House Basingstoke Road, Ramsdell, Tadley, England
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 29 - Director → ME
2000-04-26 ~ 2017-05-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE