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 7 - Director → ME
2015-06-12 ~ 2021-04-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-12
IIF 2 - Ownership of shares – 75% or more → OE
2017-12-12 ~ 2021-04-07
IIF 24 - 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 8 - Director → ME
2017-05-08 ~ 2021-04-07
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 21 - 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 15 - Director → ME
2015-06-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 25 - 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 35 - Director → ME
2014-11-18 ~ 2017-05-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 4 - Ownership of shares – 75% or more → OE
2017-05-08 ~ 2017-05-09
IIF 26 - 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 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 36 - Director → ME
2005-06-30 ~ 2017-05-08
IIF 16 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 28 - 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 29 - Director → ME
2000-04-28 ~ dissolved
IIF 11 - 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 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - 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 27 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 13 - Director → ME
2017-05-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 17 - Director → ME
2015-06-12 ~ dissolved
IIF 37 - Director → ME
1998-10-08 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - 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 33 - Director → ME
2000-04-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-30 ~ 2009-10-05
IIF 14 - 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 30 - 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 38 - Director → ME
2000-04-26 ~ 2017-05-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE