CompaniesInTheUK

CENTEGRA LTD

Company number 04578722 ·

Active

2 active / 2 ceased · persons with significant control

Ssa Ventures Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-01
Correspondence address
4624, Central Park Blvd, Denver, Colorado, CO80238, United States
Legal form
United States

Mr Thomas Roland Bell

Individual Active

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
2016-04-06
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL

Mr Sean Mcnicholas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-11-01
Ceased on
2023-11-01
Date of birth
June 1974
Nationality
American
Country of residence
United States
Correspondence address
4624, Central Park Blvd, Denver, Co 80238, United States

Mrs Nuala Bridget Bell

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
2016-04-06
Ceased on
2023-11-01
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL