Cross Check

JUNCTION 33 DEVELOPMENT LIMITED

Company Number

05523528

Private limited company
Active
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MARSDEN, Mabel Lilian Johnson

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
22 Sloane Court East Chelsea London SW3 4TG England

BRIAN, Carl Adrian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Watson House 54 Baker Street London W1U 7BU England
Country of Residence
France

GRANGEWOOD ENTERPRISES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
74 Wimpole Street London W1G 9RR England

SINGLETON, Glynn Lee

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Appletrees Froggatt Lane, Frogatt Hope Valley Derbyshire S32 3ZA

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

GILLOTT, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

HOLLISTER, Philip Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
863 Ecclesall Rd Sheffield Yorks S11 8TJ England
Country of Residence
England

RYAN, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgeholme Stock Lane Warley Halifax HX2 7RU
Country of Residence
United Kingdom

SMITH, Gary Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Wimpole Street London W1G 9RR England
Country of Residence
England

DLA PIPER UK NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Junction 33 Development (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Watson House 54 Baker Street London W1U 7BU England

Grangewood Enterprises Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
74 Wimpole Street London W1G 9RR England

J.F. Finnegan Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Wards Exchange Ecclesall Road Sheffield S11 8HW England