CompaniesInTheUK

JAPHAM GROUP LIMITED

Company number 13470053 ·

Active

3 active / 4 ceased · persons with significant control

Jan Holland Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-23
Correspondence address
Studio 11 Magreal Industrial Estate, Freeth Street, Birmingham, West Midlands, B16 0QZ, England
Legal form
Limited
Place registered
1st Floor, Woburn Court
Registration number
07686505
Country registered
England And Wales

Mark And Rose Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-23
Correspondence address
First Floor, Woburn Court, Railton Road, Kempston, Bedford, MK42 7PN, England
Legal form
Limited
Place registered
England & Wales
Registration number
07686443
Country registered
United Kingdom

Alfredo De Benedictis Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-06-23
Correspondence address
First Floor, Woburn Court, Railton Road, Kempston, Bedford, MK42 7PN, England
Legal form
Limited
Place registered
England & Wales
Registration number
07667758
Country registered
United Kingdom

Alfredo De Benedictis Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-23
Ceased on
2021-06-23
Correspondence address
First Floor, Woburn Court, 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal form
Limited
Place registered
1st Floor, Woburn Court
Registration number
07667758
Country registered
England And Wales

Mr Mark Christopher Hughes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-22
Ceased on
2021-06-23
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11, Magreal Industrial Estate, Freeth Street, Ladywood, Birmingham, B16 0QZ, United Kingdom

Mr Alfredo De Benedictis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-22
Ceased on
2021-06-23
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11, Magreal Industrial Estate, Freeth Street, Ladywood, Birmingham, B16 0QZ, United Kingdom

Mr Janusz Lucien Holland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-22
Ceased on
2021-06-23
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11, Magreal Industrial Estate, Freeth Street, Ladywood, Birmingham, B16 0QZ, United Kingdom