# Centili Limited

## Details

- **Company number:** [07911314](https://find-and-update.company-information.service.gov.uk/company/07911314)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2012
- **Registered office:** HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |  |






## Directors' other companies

- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ii Ltd](/company/17303733)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Adestor Self-Adhesives UK Ltd](/company/01952963)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Westfield UK & Europe Finance PLC](/company/08094102)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Amerisur Resources Limited](/company/04030166)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.1) Nominee A Limited](/company/06530817)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Edinburgh St James Residential Holding Company Limited](/company/10150684)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [St. James Square Holding Company Limited](/company/11714784)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.2) General Partner Limited](/company/06528751)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Edinburgh St James Residential Building Company Limited](/company/10151121)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ltd](/company/17303882)



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