LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 16-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2004-05-18
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland
Low
Risk
CENTROS UK LIMITED is a ltd registered in GB, incorporated 2004-05-18 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CENTROS UK LIMITED
Holdings / subsidiaries
- CENTROS UK LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC268024
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-05-18
- Registered office
- C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland
- SIC
- 68320
Officers · 3 active
- GEAVES, Christopher Johndirector · British · appt 2012-07-02
- HETHERINGTON, Adam Johndirector · British · appt 2023-11-02
- MERCADO, David Simondirector · British · appt 2023-11-02
- SMYTH, Pamela June(resigned)secretary · British · appt 2004-09-14
- DM COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-05-18
- DV3 ADMINISTRATION UK 1 LIMITED(resigned)corporate secretary · appt 2008-01-11
- DV4 ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2011-03-31
- BEARMAN, Jane Marie(resigned)director · British · appt 2012-07-02
- BINNINGTON, Timothy John(resigned)director · British · appt 2012-07-02
- BORLAND, Donald William(resigned)director · British · appt 2007-08-20
- DAVIS, Kirk Lightbourn(resigned)director · British · appt 2008-01-11
- GEAVES, Christopher John(resigned)director · British · appt 2012-07-02
Beneficial owners · PSC · 1 current
- ■Sovereign Land (Centros) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SOVEREIGN LAND (CENTROS) LIMITED
- MATLOCK PROPERTIES,LIMITED(THE)beneficial owner
- Sovereign Land (Management) Limitedbeneficial owner
CBRE LIMITED
- Cbre Group, Inc.beneficial owner
- SOVEREIGN LAND (HOLDINGS) LIMITEDbeneficial owner
- CBRE MANAGEMENT SERVICES LIMITEDbeneficial owner
- REAL ESTATE BALANCE LIMITEDbeneficial owner
- CBRE EUROPEAN TREASURY LIMITEDbeneficial owner
- CBRE LOAN SERVICES LIMITEDbeneficial owner
- CBRE HOLDINGS LIMITEDbeneficial owner
- Cbre Group, Inc.beneficial owner
- REAL ESTATE BALANCE LIMITEDbeneficial owner
- SOVEREIGN LAND (HOLDINGS) LIMITEDbeneficial owner
- CBRE MANAGEMENT SERVICES LIMITEDbeneficial owner
- CBRE LOAN SERVICES LIMITEDbeneficial owner
- CBRE CORPORATE OUTSOURCING LIMITEDbeneficial owner
- CENTROS MANAGEMENT LIMITEDbeneficial owner
- CBRE EUROPEAN TREASURY LIMITEDbeneficial owner
- Cb Richard Ellis Limitedbeneficial owner
CENTROS MANAGEMENT LIMITED
- CBRE LIMITEDbeneficial owner