IMPERIAL PORTFOLIOS LIMITED

Company number 03459677

1 active person with significant control / 0 active statements

Centennial Property Limited (Active)

• Correspondence address: 259 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Notified on: 2 July 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08861768
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marc Gary Goodkind (Ceased)

• Correspondence address: 259 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Notified on: 25 November 2020
• Ceased on: 2 July 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Goodkind (Ceased)

• Correspondence address: 259 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Notified on: 25 November 2020
• Ceased on: 2 July 2024
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Goodkind (Ceased)

• Correspondence address: 259 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Notified on: 6 April 2016
• Ceased on: 2 July 2024
• Date of birth: February 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Adam Harris (Ceased)

• Correspondence address: 1 Drayton Road, Borehamwoodl, Hertfordshire, England, WD6 2DA
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Elliot Louis Benezra (Ceased)

• Correspondence address: 1 Drayton Road, Borehamwood, ?Hertfordshire, England, WD6 2DA
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control