CENTAURI RELOCATIONS LTD

Company number 11637378 ·

Dissolved

3 active / 4 ceased · persons with significant control

Mr Zachary Lloyd Harrison

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2022-02-10
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1.1, 11 Mallard Way, Pride Park, Derby, DE24 8GX, England

Mustapha Holding Company Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-02-26
Correspondence address
605 Xq7 Building, Taylorson St South, Salford, Greater Manchester, M5 3FN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11738787
Country registered
England

Hano's Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-02-26
Correspondence address
605 Xq7 Building, Taylorson St South, Salford, Greater Manchester, M5 3FN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11739104
Country registered
England

Hano's Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-02-26
Ceased on
2022-02-10
Correspondence address
605 Xq7 Building, Taylorson St South, Salford, Greater Manchester, M5 3FN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11739104
Country registered
United Kingdom

Mustapha Holding Company Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-02-26
Ceased on
2022-02-10
Correspondence address
605 Xq7 Building, Taylorson St South, Salford, Greater Manchester, M5 3FN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11738787
Country registered
United Kingdom

Mr Kevin Doherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-23
Ceased on
2020-03-09
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY, United Kingdom

Mrs Kallina Doherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-23
Ceased on
2020-03-09
Date of birth
January 1981
Nationality
Greek
Country of residence
England
Correspondence address
C/O Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY, United Kingdom