J M PROPERTIES LIMITED persons with significant control : Companies House Number OE028872

Hovan Torosyan

Individual beneficial owner Active

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2024-04-09
Date of birth: June 1954
Nationality: British
Correspondence address: 147, Heol Isaf, Radyr, Cardiff, CF15 8DX, United Kingdom

Individual beneficial owner Active

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2024-04-09
Date of birth: April 1947
Nationality: British
Correspondence address: 147, Heol Isaf, Radyr, Cardiff, CF15 8DX, United Kingdom

Individual Active

Notified on: 2023-10-11
Date of birth: July 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 100, Lake Road East, Roath Park, Cardiff, South Glamorgan, CF23 5NP

Individual beneficial owner Active

Notified on: 2023-10-11
Date of birth: July 1980
Nationality: British
Correspondence address: 100, Lake Road East, Cardiff, CF23 5NP, United Kingdom

Individual beneficial owner Active

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2007-03-16
Date of birth: May 1956
Nationality: British
Correspondence address: West Lodge, Court Colman, Bridgend, CF31 4NG, United Kingdom

Individual beneficial owner Active

Owns more than 25% of the company's shares (registered overseas entity)
Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 1990-09-14
Date of birth: July 1957
Nationality: British
Correspondence address: West Lodge, Court Colman, Bridgend, CF31 4NG, United Kingdom