CompaniesInTheUK

JDM SOLUTIONS

Company number 05372401 ·

Active

4 active / 6 ceased · persons with significant control

Chetwode Trustees 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
The Registrar Of Companies For England And Wales
Registration number
15722251
Country registered
England

Chetwode Trustees 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
The Registrar Of Companies For England And Wales
Registration number
15724512
Country registered
England

Cibus Holdings Unlimited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-25
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Unlimited Company
Place registered
Jersey
Registration number
129344
Country registered
Jersey

Sfh Investments

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
47, Esplanade, St Helier, JE1 0BD, Jersey
Legal form
Unlimited Company
Place registered
Jersey
Registration number
89558
Country registered
Jersey

Cibus Holdings Unlimited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-25
Ceased on
2019-10-25
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Unlimited Company
Place registered
Jersey
Registration number
129344
Country registered
Jersey

Mrs Bryony Louise Andree Cove

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-04
Ceased on
2024-10-01
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

Mr William Max Colacicchi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-04
Ceased on
2024-10-01
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

Mr Brendan O'Grady

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-04
Ceased on
2024-10-01
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

Mr Mark Charles Chetwode Samworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-04
Ceased on
2024-10-01
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

Sfh Investments

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-07-04
Correspondence address
47, Esplanade, St Helier, JE1 0BD, Jersey
Legal form
Unlimited Company
Place registered
Jersey
Registration number
89558
Country registered
Jersey