CENTRICUS HOLDINGS LIMITED

Company number 10773896

1 active person with significant control / 0 active statements

Mr Joshua Casey Dennis Purvis (Active)

• Correspondence address: Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE
• Notified on: 20 February 2018
• Date of birth: September 1972
• Nationality: Canadian
• Country of residence: 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 Ian Anthony Pellow (Ceased)

• Correspondence address: Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE
• Notified on: 16 May 2017
• Ceased on: 20 February 2018
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• 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

Cargil Management Services Limited (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 16 May 2017
• Ceased on: 16 May 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02601236
• Incorporated in: England And Wales
• 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