CompaniesInTheUK

33 CENTRAL LIMITED

Company number 09675168 ·

Active

1 active / 13 ceased · persons with significant control

Ivan Chrenko

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1967
Nationality
Slovak
Country of residence
Czech Republic
Correspondence address
C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EC4A 4AB, England

Peter Ceresnik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-02
Ceased on
2020-10-31
Date of birth
June 1974
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
6, Rue Jean Monnet, Luxembourg, L-2180, Luxembourg

Rene Popik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-28
Ceased on
2020-10-31
Date of birth
January 1971
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
6, Rue Jean Monnet, Luxembourg, L-2180, Luxembourg

Sami Hajjem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-17
Ceased on
2020-10-31
Date of birth
December 1979
Nationality
German
Country of residence
Luxembourg
Correspondence address
6, Rue Jean Monnet, Luxembourg, L-2180, Luxembourg

Jacob Mudde

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-01
Date of birth
October 1969
Nationality
Dutch
Country of residence
Grand Duchy Of Luxembourg
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy Of Luxembourg

Radim Rimanek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-03
Date of birth
August 1978
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg

Gerald Welvaert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-01
Date of birth
July 1977
Nationality
Belgian
Country of residence
Grand Duchy Of Luxembourg
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy Of Luxembourg

Neil Fleming Ross

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-31
Date of birth
November 1953
Nationality
British
Country of residence
Luxembourg
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg

Marian Herman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-31
Date of birth
September 1975
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
6, Rue Jean Monnet, L-1280 Luxembourg, Luxembourg

Robert Kantor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-31
Date of birth
February 1974
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg

Fabrice Mas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-31
Date of birth
April 1979
Nationality
French
Country of residence
Luxembourg
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg

Marcel Sedlak

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-31
Date of birth
September 1972
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg

Pavel Trenka

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-31
Date of birth
July 1973
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg

Michael Watrin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-31
Date of birth
August 1978
Nationality
Belgian
Country of residence
France
Correspondence address
6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg