CompaniesInTheUK

CENTRALVISION LIMITED

Company number 03497438 ·

Active

2 active / 4 ceased · persons with significant control

Mr Leo Jonathan Shaul

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
2021-05-05
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
334, High Road, London, N22 8JW

Ms Supriya Prasad

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
334, High Road, London, N22 8JW

Miss Kerry Beauchamp

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-07
Ceased on
2021-05-05
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
334, High Road, London, N22 8JW

Ms Seema Waseem

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-10
Ceased on
2022-03-25
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
334, High Road, London, N22 8JW

Ms Katherine Hopkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-10
Date of birth
January 1988
Nationality
Scottish
Country of residence
England
Correspondence address
334, High Road, London, N22 8JW

Mr Kyri Savva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-07
Date of birth
May 1980
Nationality
British
Country of residence
Germany
Correspondence address
334, High Road, London, N22 8JW