CompaniesInTheUK

MODIFIED CENTRAL LTD

Company number 14704700 ·

Active

3 active / 1 ceased · persons with significant control

Matthew Whitehead

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
2025-11-03
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

Mr Luke James Adams

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
2025-11-03
Date of birth
July 1995
Nationality
English
Country of residence
England
Correspondence address
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

Mr Mark Philip Harrison

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
2023-03-14
Date of birth
December 1994
Nationality
English
Country of residence
England
Correspondence address
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

Mr Matthew Whitehead

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
2023-03-14
Ceased on
2024-02-28
Date of birth
December 1996
Nationality
English
Country of residence
England
Correspondence address
1, Pacific Road, Birkenhead, CH41 1LJ, United Kingdom