CENTRAL 23 LIMITED

Company number 10297898 ·

Active

2 active / 6 ceased · persons with significant control

C H A Phillips Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-18
Correspondence address
30, Brewer Street, London, W1F 0SS, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16205893
Country registered
England

Marcus Ereira

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-01
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Brewer Street, London, W1F 0SS, England

Mrs Mary Eleini Shelley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-04
Ceased on
2025-12-18
Date of birth
April 1993
Nationality
Italian
Country of residence
England
Correspondence address
30, Brewer Street, London, W1F 0SS, England

Mrs Ariella Miriam Koorlander Ereira

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-04
Ceased on
2025-12-18
Date of birth
March 1997
Nationality
British
Country of residence
England
Correspondence address
30, Brewer Street, London, W1F 0SS, England

Mr Marcus Ereira

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-20
Ceased on
2025-12-18
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
30, Brewer Street, London, W1F 0SS, England

Mr Luke Thomas Shelley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-20
Ceased on
2025-12-18
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
30, Brewer Street, London, W1F 0SS, England

Mr Marcus Ereira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-27
Ceased on
2017-05-01
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
174, New Bond Street, London, W1S 4RG, England

Mr Luke Thomas Shelley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-27
Ceased on
2021-05-20
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
30, Brewer Street, London, W1F 0SS, England