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JUNCTION 34 LIMITED
Person with Significant Control

JUNCTION 34 LIMITED: Person with Significant Control

    • Overview

    Company NameJUNCTION 34 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12645112
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JUNCTION 34 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spvroc Properties Limited
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    		Apr 02, 2026
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number16968131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Christian Charnley
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Jul 28, 2023
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thorngrove Land And Property Limited
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    England
    		Nov 17, 2020
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09601260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Seddon Developments Limited
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Jun 04, 2020
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk Register Of Companies
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0