1
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-14 ~ 2017-05-08
IIF 10 - Director → ME
2015-06-12 ~ 2021-04-07
IIF 36 - Director → ME
Person with significant control
2017-12-12 ~ 2021-04-07
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-11-12
IIF 3 - Ownership of shares – 75% or more → OE
2
BRETBY ESTATES LIMITED - now
CENTURION PROPERTIES LIMITED
- 2021-04-21
09311335 04381844, 03950563, 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) 3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-08 ~ 2021-04-07
IIF 34 - Director → ME
2014-11-14 ~ 2017-05-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 23 - Ownership of shares – 75% or more → OE
3
BRETBY MANAGEMENT SERVICES (CONFERENCE CENTRE) LIMITED
06681437 52 Brooks Mews, London
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 9 - Director → ME
4
BRETBY MANAGEMENT SERVICES LIMITED
05493597 The Well House Basingstoke Road, Ramsdell, Tadley, England
Dissolved Corporate (8 parents)
Officer
2015-06-12 ~ dissolved
IIF 41 - Director → ME
2005-06-30 ~ 2017-05-08
IIF 18 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2015-06-12 ~ 2021-04-07
IIF 37 - Director → ME
2014-11-18 ~ 2017-05-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 5 - Ownership of shares – 75% or more → OE
2017-05-08 ~ 2017-05-09
IIF 28 - Ownership of shares – 75% or more → OE
6
Bretby Business Park Ashby Road, Bretby, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2017-05-08
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-01 during the appointment or period of control
Due to be dissolved on 2023-11-17 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-30 ~ 2017-05-08
IIF 19 - Director → ME
2015-07-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
CENTURION STORAGE LIMITED
- 2000-09-11
03950563 Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ dissolved
IIF 14 - Director → ME
2015-06-12 ~ dissolved
IIF 31 - Director → ME
9
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 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
CENTURION CAPITAL (INVESTMENT) LLP
OC400643 Bretby Business Park, Burton Upon Trent, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-08
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2017-05-08 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
11
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
2017-05-08 ~ dissolved
IIF 33 - Director → ME
2002-03-04 ~ 2017-05-07
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
WEST KENT COLD STORAGE COMPANY LIMITED
- 2004-01-15
00526183 Avery House, 52 Brooks Mews, London
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ dissolved
IIF 8 - Director → ME
13
The Well House Basingstoke Road, Ramsdell, Tadley, England
Dissolved Corporate (5 parents)
Officer
2015-06-12 ~ dissolved
IIF 39 - Director → ME
1998-10-08 ~ 2017-05-08
IIF 20 - Director → ME
1998-10-08 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
ASHLEY MILNER LIMITED - 1988-07-08
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (13 parents)
Officer
2000-04-28 ~ dissolved
IIF 13 - Director → ME
2015-06-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2014-12-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-30 ~ 2009-10-05
IIF 17 - Director → ME
16
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 32 - Director → ME
17
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
2000-04-26 ~ 2017-05-08
IIF 15 - Director → ME
2015-06-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE