1
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-09-04 ~ dissolvedIIF 31 - Director → ME
2020-09-04 ~ dissolvedIIF 54 - Secretary → ME
2
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-09-09 ~ dissolvedIIF 35 - Director → ME
2020-09-09 ~ dissolvedIIF 52 - Secretary → ME
3
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-09-04 ~ dissolvedIIF 36 - Director → ME
2020-09-04 ~ dissolvedIIF 60 - Secretary → ME
4
Scottish Provident House 76-80 College Road, Harrow, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-06-02 ~ nowIIF 30 - Director → ME
2020-06-02 ~ nowIIF 61 - Secretary → ME
Person with significant control
2020-06-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
CENTAUR'S RESTAURANT (CAMBRIDGE) LIMITED - 2020-09-04
76-80 College Road, Scottish Provident House, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-11-14 ~ nowIIF 25 - Director → ME
2018-11-14 ~ nowIIF 47 - Secretary → ME
Person with significant control
2018-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolvedIIF 38 - Director → ME
2020-01-29 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Scottish Provident House 76-80 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-10-22 ~ nowIIF 32 - Director → ME
2024-05-09 ~ nowIIF 62 - Secretary → ME
Person with significant control
2020-10-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
CENTAUR TRUST SERVICES LTD - 2024-04-30
Future Business Centre Kings Hedges Road, Cambridge Campus, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-10-10 ~ nowIIF 23 - Director → ME
2020-10-10 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
9
CENTAUR TECH GRAVITY LTD - 2024-05-07
CAMBRIDGE GRAVITY VENTURES LTD - 2021-11-08
PHILOTIMO VENTURES LTD - 2021-08-04
Scottish Provident House 76-80 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-01-27 ~ nowIIF 28 - Director → ME
2020-01-27 ~ nowIIF 59 - Secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
CENTAUR.TECH LTD - 2024-05-14
CAMBRIDGE GRAVITY ACADEMY LTD - 2021-11-08
PHILOTIMO ACADEMY LTD - 2021-08-03
Future Business Centre Kings Hedges Road, Cambridge Campus, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-01-27 ~ nowIIF 26 - Director → ME
2020-01-27 ~ nowIIF 49 - Secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
CENTAUR TECH GRAVITY VENTURES LTD - 2024-05-07
CAMBRIDGE.TECH VENTURES LTD - 2021-11-08
PHILOTIMO HOSPITALITY GROUP LTD - 2021-08-02
Scottish Provident House 76-80 College Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 43 - Director → ME
2019-12-12 ~ nowIIF 48 - Secretary → ME
Person with significant control
2019-12-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
CENTAUR PE SERVICES LTD - 2024-05-16
CENTAUR 365 LTD - 2024-05-07
Future Business Centre Kings Hedges Road, Cambridge Campus, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-06-02 ~ nowIIF 27 - Director → ME
2020-06-02 ~ nowIIF 50 - Secretary → ME
Person with significant control
2020-06-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
CAMBRIDGE.TECH HOLDINGS LTD - 2021-11-08
PHILOTIMO HOUSE LTD - 2021-08-06
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-01-14 ~ dissolvedIIF 29 - Director → ME
2020-01-14 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
CENTAUR 365 VENTURES LTD - 2021-10-13
CENTAUR'S RESTAURANTS (UK) LIMITED - 2020-05-27
76-80 College Road, Scottish Provident House, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2019-02-08 ~ dissolvedIIF 24 - Director → ME
2019-02-08 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-06-03 ~ dissolvedIIF 41 - Director → ME
2020-06-03 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Scottish Provident House 76-80 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 42 - Director → ME
2020-06-18 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-06-02 ~ dissolvedIIF 33 - Director → ME
2020-06-02 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-06-03 ~ dissolvedIIF 37 - Director → ME
2020-06-03 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-06-03 ~ dissolvedIIF 40 - Director → ME
2020-06-03 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-12-30 ~ dissolvedIIF 39 - Director → ME
2019-12-30 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2019-12-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Scottish Provident House, 76-80 College Road, London, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-12-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
Scottish Provident House 76-80 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-06-02 ~ dissolvedIIF 34 - Director → ME
2020-06-02 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE