Cross Check

KEYSTONE TOPCO LIMITED

Company Number

09050555

Private limited company
Active
OverviewPeopleRelated
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BEALE, Timothy Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Country of Residence
United Kingdom

DILLEY, Mark John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Country of Residence
England

BUDD, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England
Country of Residence
United Kingdom

HAWKES, Edward Jonathan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England
Country of Residence
United Kingdom

HINDLEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Country of Residence
United Kingdom

MITCHELL, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Country of Residence
England

PRIEST, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Country of Residence
England

ROBERTSON, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England
Country of Residence
United Kingdom

ROUND, Jonathon Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
Country of Residence
England

SHERIDAN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England
Country of Residence
United Kingdom

STONE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Country of Residence
England

THOMSON, James Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England
Country of Residence
England

Maison Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Keepmoat The Waterfront Lakeside Boulevard Doncaster DN4 5PL England

Keystone Jvco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster DN4 5PL England