CENTIEL UK LIMITED

Company number 05544950 ·

Active

1 active / 3 ceased · persons with significant control

Centiel (Holdings) Ltd

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
2017-10-27
Correspondence address
Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10127787
Country registered
England And Wales

Mr Michael Glenn Brooks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-27
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF

Mrs Sharon Elizabeth Brooks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-27
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF

Mr Michael Glenn Brooks

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
Notified on
2016-04-06
Ceased on
2019-08-31
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF, United Kingdom