CompaniesInTheUK

CENTRAL MARKETS SERVICES LTD

Company number 11159806 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Sam Thomas Wright

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-01-01
Date of birth
June 2005
Nationality
British
Country of residence
England
Correspondence address
11159806 - Companies House Default Address, Cardiff, CF14 8LH

Miss Rachelle Bromfield

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-01
Date of birth
June 1994
Nationality
British
Country of residence
England
Correspondence address
25, Torridon Road, London, SE6 1AQ, England

Mr Omolade Badmus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-01-01
Ceased on
2024-01-01
Date of birth
March 1997
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Miss Chelsea Patricia Watkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-02
Ceased on
2024-01-01
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Mrs Tanisha Darji Modhwada

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-01
Ceased on
2023-05-02
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
108, Links Avenue, Romford, RM2 6NJ, England

Mr Benjamin David Phillip

Individual Ceased

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
2023-01-19
Ceased on
2023-05-01
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Mr Ceri Richard John

Individual Ceased

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
2019-01-18
Ceased on
2023-01-19
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.