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JJC INVESTMENTS LIMITED

Company number 04417118

Persons with significant control: 3 active persons with significant control / 0 active statements

James Justin Coward Active

Correspondence address
22 Chancery Lane, London, England, WC2A 1LS
Notified on
6 April 2016
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Martin Patrick Maguire Active

Correspondence address
22 Chancery Lane, London, England, WC2A 1LS
Notified on
6 April 2016
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Philip Matthews Active

Correspondence address
22 Chancery Lane, London, England, WC2A 1LS
Notified on
6 April 2016
Date of birth
May 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

James Justin Coward Ceased

Correspondence address
22 Chancery Lane, London, England, WC2A 1LS
Notified on
6 April 2016
Ceased on
8 May 2019
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Philip Matthews And Martin Maguire As Trusttes Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement Ceased

Correspondence address
22 Chancery Lane, London, England, WC2A 1LS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Philip Matthews And Martin Maguire As Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement Ceased

Correspondence address
22 Chancery Lane, London, England, WC2A 1LS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust