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Companies/06998445

J-13 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CI
Ms Cynthia Jane InduniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-12 · No cessation recorded

Source record 112741988
MC
Ms Mary Deborah CravenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-12 · No cessation recorded

Source record 112741989
Show 2 ceased records
CC
Mrs Consuelo Gimenez ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-19

Source record 110005750
BC
Mr Barry Newton ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-12

Source record 110005753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
LC
Luke CravenCurrent director
Appointed 2023-10-29 · 2 yrs · Company Director
DB
David BowlesCurrent director
Appointed 2022-08-15 · 4 yrs · Administrator
+119 others
CI
Christopher InduniCurrent director
Appointed 2019-11-19 · 6 yrs · Company Director
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2014-09-18 · 12 yrs
+107 others
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2014-09-18 · 12 yrs
+120 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2009-08-24 · 17 yrs
+464 others
BC
Barry ClarkCurrent director
Appointed 2009-08-24 · 17 yrs · Retired
Show 4 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
DR
David ReamesResigned director
Resigned 2014-09-18 · 1 yr · Operations Director
CC
Consuelo ClarkResigned director
Resigned 2009-08-24 · 8 yrs · Housewife

Board profile

People with appointments
7
Directors assessed
4
Median age
60
Under 35
1
65 and over
1
Disqualified match
None active