1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
JNL CAPITAL LIMITED
- 2025-03-24
15401875 72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JNL LIFTS SERVICES LTD
- 2020-07-02
12656434 Foframe House, 35-37 Brent Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
LAST FAMILY INVESTMENTS LIMITED
17002337 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 16 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Woodlands Woodlands, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 15 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
72 Charteris Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-29 ~ 2025-04-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE