Centili Limited
- Company number
- 07911314
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKBARI, Tina-Marie | Director | 16 Jan 2012 | 16 Jan 2012 |
| TADCO DIRECTORS LIMITED | Corporate-Director | 16 Jan 2012 | 16 Jan 2012 |
| TADCO SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 16 Jan 2012 | 16 Jan 2012 |
| WHITEHEAD, Stephen Paul | Director | 16 Jan 2012 | 17 Dec 2012 |
| WHITEHEAD, Stephen Paul | Director | 17 Dec 2012 | 6 Jul 2018 |
| SOLLY, David Nicholas | Director | 6 Jul 2018 | 20 Nov 2019 |
| LANE, Thomas | Director | 16 Jan 2012 | 27 Nov 2019 |
| ORTON, Richard | Director | 20 Nov 2019 | 13 Jan 2023 |
| TURNER, Sebastian Charles | Director | 2 Feb 2015 | 13 Jan 2023 |
| BENTINCK SECRETARIES LIMITED | Corporate-Secretary | 16 Jan 2012 | 13 Jan 2023 |
| UKALOVIC, Ante | Director | 10 Oct 2023 | |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 13 Jan 2023 | |
| JAVARONE, Courtney Joseph | Director | 13 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Izabel Jelenic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2017 |
| Izabel Jelenic | Ownership Of Shares 25 To 50 Percent | 5 Mar 2021 | 13 Jan 2023 |
| Mr Silvio Kutic | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jan 2023 |
| Izabel Jelenic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2021 | |
| Silvio Kutic | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ii Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Adestor Self-Adhesives UK Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Westfield UK & Europe Finance PLC
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Amerisur Resources Limited
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