EPL Developer (Plot B West) Limited
- Company number
- 04614968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2002
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINNS, Lisa Ann Katherine | Secretary | 9 Jun 2025 | |
| BUCKLEY, Scott Joseph | Director | 31 Mar 2022 | |
| CUBBIN, Alastair James | Director | 28 Jan 2022 | |
| MATTHEWS, Amanda Catherine | Secretary | 22 Apr 2025 | 9 Jun 2025 |
| MASON, Helen Mary | Secretary | 27 Jun 2024 | 22 Apr 2025 |
| SHERIDAN, Clare | Secretary | 9 Jan 2009 | 27 Jun 2024 |
| HOYLE, David | Director | 7 Apr 2019 | 31 Mar 2022 |
| TURNER, Stephen Howard | Director | 3 Jan 2003 | 28 Jan 2022 |
| FRANKLIN, Nigel John Howard | Director | 16 Aug 2007 | 7 Apr 2019 |
| FIDLER, Christopher Laskey | Secretary | 1 Nov 2006 | 9 Jan 2009 |
| FOWKES, Mark Jonathan | Director | 16 Aug 2007 | 6 Jan 2009 |
| BETTANY, Simon Anthony | Director | 22 Dec 2006 | 16 Aug 2007 |
| SMYTH, Gavin Richard | Director | 3 Jan 2003 | 22 Dec 2006 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 11 Dec 2002 | 1 Nov 2006 |
| VINDEX LIMITED | Corporate-Director | 11 Dec 2002 | 3 Jan 2003 |
| VINDEX SERVICES LIMITED | Corporate-Director | 11 Dec 2002 | 3 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurocentral Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
EPL Developer (Plot B West) Limited → Eurocentral Partnership Limited → Muse Places Limited → Morgan Sindall Group PLC
Directors’ other companies
- BUCKLEY, Scott Joseph - Director at Bamber Bridge Management Company Limited
- BUCKLEY, Scott Joseph - Director at Lingley Mere Business Park Development Company Limited
- BUCKLEY, Scott Joseph - Director at Wirral Growth Company Nominee Limited
- CUBBIN, Alastair James - Director at Logic Leeds Management Company Limited
Companies at the same address
- Ah Burnholme Limited (10788637)
- Amber Capital UK Holdings Limited (05938588)
- Amber Capital UK LLP (OC322586)
- Anthem Lovell LLP (OC425694)
- Ashton Leisure Park Limited (04460449)
- Ashton Moss Developments Limited (04460094)
- Baker Hicks Europe Holdings Limited (06325415)
- Baker Hicks Limited (06256571)
- BDC Holdco Limited (08452201)
- Bluestone Limited (06327165)