CENTRAL CORPORATION GROUP1 LIMITED: Person with Significant Control

  • Overview

    Company NameCENTRAL CORPORATION GROUP1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03231551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CENTRAL CORPORATION GROUP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingpin Estates Limited
    24 Greys Road
    RG9 1RY Henley-On-Thames
    Southfield House
    England
    Jul 01, 2016
    24 Greys Road
    RG9 1RY Henley-On-Thames
    Southfield House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompant Act 2006
    Place RegisteredEngland
    Registration Number03480392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0