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CENTARA GROUP LTD
Person with Significant Control

CENTARA GROUP LTD: Person with Significant Control

    • Overview

    Company NameCENTARA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08120950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CENTARA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rsk Environment Limited
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Nov 12, 2021
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany House Register
    Registration NumberSc115530
    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 Allyson Helen Sheard
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Jun 28, 2016
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Brown
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Jun 28, 2016
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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