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CENTRAL 23 LIMITED
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... (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 16 - Director → ME
Person with significant control
2021-05-20 ~ 2025-12-18
IIF 1 - Has significant influence or control → OE
2016-07-27 ~ 2021-05-20
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 9 - Director → ME
3
30 Brewer Street, London, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-19 ~ 2021-05-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 13 - Director → ME
5
30 Brewer Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
113 Clifton Hill, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 8 - Director → ME
7
Cumberland Place, Flat 39 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 17 - Director → ME
8
30 Brewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 10 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 11 - Director → ME
11
58 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 19 - Director → ME
12
65 Schomberg House Page Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-09-07 ~ 2020-03-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE