LIVE · CORPUS
/ Dossier
■
CENTRALUS 023 LTD
Low- Status
- active
- Incorporated
- 2019-09-05
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
CENTRALUS 023 LTD is a ltd registered in GB, incorporated 2019-09-05 (active).
Ownership & control
Owners / controllers
- CENTRALUS 023 LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CENTRALUS CORPORATION LIMITEDbeneficial owner 100%→CENTRALUS 023 LTD
- 1CENTRALUS OPERATIONS LLPbeneficial owner 87.5%→CENTRALUS 023 LTD
- 1CENTRALUS CORPORATION LIMITEDbeneficial owner 87.5%→CENTRALUS 023 LTD
- 2Diamantina Limitedbeneficial owner→CENTRALUS OPERATIONS LLP
- 2Diamantina Limitedbeneficial owner→CENTRALUS OPERATIONS LLP
- 2E G Ventures Business Management Consultanciesbeneficial owner→CENTRALUS OPERATIONS LLP
- 2E G Ventures Business Management Consultanciesbeneficial owner 87.5%→CENTRALUS CORPORATION LIMITED
- 3Diamantina Limitedbeneficial owner 37.5%→Diamantina Limited
- 3Thalassa Limitedbeneficial owner 37.5%→Diamantina Limited
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 12191875
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-05
- Registered office
- Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
- SIC
- 78300
Officers · 2 active
- COHEN, Maurice Solomondirector · British · appt 2020-01-01
- corporate director · appt 2020-01-01
- BECKERLEGGE, Jonathan Michael(resigned)director · British · appt 2019-09-05
- CENTRALUS OPERATIONS LLP(resigned)corporate director · appt 2019-09-05
Beneficial owners · PSC · 1 current
- ■Centralus Corporation Limited75–100% sharescorporate PSC · England · since 2020-01-01 · trace owners →
- ■Centralus Operations Llp75–100% sharescorporate PSC · England · ceased 2020-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.