1
INGLEBY (1374) LIMITED - 2001-01-12
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
JARK (NORFOLK) LIMITED - 2022-03-25
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
3
89 High Street, Hadleigh, Ipswich, SuffolkDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
4
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-28 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 25 - Right to appoint or remove directors → OE
5
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
6 Snow Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-28 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
7
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
8
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-06-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
9
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-04-28 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Right to appoint or remove directors → OE
10
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
11
6 Snow Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2017-03-28 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Right to appoint or remove directors → OE
12
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
13
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
14
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
15
Beechhurst, 8 Commercial Road, Dereham, United KingdomActive Corporate (4 parents)
Person with significant control
2017-11-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
16
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
17
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-08-08 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
18
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
19
JARK (WARRINGTON) LTD - 2017-11-14
16 Churchill Way, Cardiff, WalesDissolved Corporate (2 parents)
Person with significant control
2017-11-10 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
20
NEVIS HOLDINGS LIMITED - 2013-04-04
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
21
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
22
JARK (HUDDERSFIELD) LIMITED - 2022-07-04
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-28 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
23
JARK PAYROLL SERVICES LIMITED - 2011-11-09
UNIVERSAL PAYROLL MANAGEMENT SERVICES LIMITED - 2010-10-22
UNIVERSAL PERSONNEL (EAST ANGLIA) LIMITED - 2009-04-21
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
24
JARK (TOTTENHAM) LIMITED - 2023-05-24
4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-28 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
25
JARK (SOUTHEND) LIMITED - 2022-05-30
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-28 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
26
JARK (IPSWICH) LIMITED - 2022-04-25
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
27
JARK (HULL) LIMITED - 2018-10-22
Beechurst, 8 Commercial Road, Dereham, Norfolk, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-28 ~ nowCIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Right to appoint or remove directors → OE