JANUSIAN LIMITED

Company number 11384374 ·

Active

2 active / 5 ceased · persons with significant control

Miss Charlene Jayne Hanbury

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-20
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

Miss Amanda Jane Porter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-02
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
16, Church Street, Ilkley, LS29 9DS, England

Mr Michael Anthony Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-17
Ceased on
2020-09-02
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
18, Church Street, Ilkley, LS29 9DS, England

Mrs Susan Summerfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-30
Ceased on
2020-06-17
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
18, Church Street, Ilkley, LS29 9DS, England

Mr Stuart Graham Wainman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-18
Ceased on
2019-01-30
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Manor Court, Bingley, BD16 1QD, England

Mr Anthony Crotty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-07
Ceased on
2019-01-18
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
6, Manor Court, Bingley, BD16 1QD, England

Mr John Hanbury

Individual Ceased

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
2018-05-26
Ceased on
2018-09-07
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1 Naismith House, 6a Nab Lane, Shipley, BD18 4EH, United Kingdom