CENTRALVISION LIMITED

Company number 03497438

3 active persons with significant control / 0 active statements

Mr Leo Jonathan Shaul (Active)

• Correspondence address: 334 High Road, London, N22 8JW
• Notified on: 5 May 2021
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Seema Waseem (Active)

• Correspondence address: 334 High Road, London, N22 8JW
• Notified on: 10 July 2018
• Date of birth: December 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Supriya Prasad (Active)

• Correspondence address: 334 High Road, London, N22 8JW
• Notified on: 6 April 2016
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kerry Beauchamp (Ceased)

• Correspondence address: 334 High Road, London, N22 8JW
• Notified on: 7 June 2019
• Ceased on: 5 May 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Kyri Savva (Ceased)

• Correspondence address: 334 High Road, London, N22 8JW
• Notified on: 6 April 2016
• Ceased on: 7 June 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Hopkinson (Ceased)

• Correspondence address: 334 High Road, London, N22 8JW
• Notified on: 6 April 2016
• Ceased on: 10 July 2018
• Date of birth: January 1988
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%