CENTRAL CORPORATION SECURITIES LIMITED: Person with Significant Control

  • Overview

    Company NameCENTRAL CORPORATION SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03365530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Corporation Group Limited
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    Oct 31, 2023
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Norah Mcphail
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Mar 06, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Beresford Sturdy
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Mar 06, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Webb
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Mar 06, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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