CENTRAL MARKETS SERVICES LTD

Company number 11159806

1 active person with significant control / 0 active statements

Mr Sam Thomas Wright (Active)

• Correspondence address: PO Box 4385, 11159806 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 1 January 2024
• Date of birth: June 2005
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Omolade Badmus (Ceased)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 1 January 2024
• Ceased on: 1 January 2024
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Chelsea Patricia Watkinson (Ceased)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 2 May 2023
• Ceased on: 1 January 2024
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Tanisha Darji Modhwada (Ceased)

• Correspondence address: 108 Links Avenue, Romford, England, RM2 6NJ
• Notified on: 1 May 2023
• Ceased on: 2 May 2023
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin David Phillip (Ceased)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 19 January 2023
• Ceased on: 1 May 2023
• Date of birth: June 1993
• Nationality: British
• 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

Miss Rachelle Bromfield (Ceased)

• Correspondence address: 25 Torridon Road, London, England, SE6 1AQ
• Notified on: 1 January 2023
• Ceased on: 1 January 2024
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ceri Richard John (Ceased)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 18 January 2019
• Ceased on: 19 January 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 19 January 2018
• Withdrawn on: 18 January 2019