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Nom

JMG GI3 Limited

Adresse
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14260396 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jmg Group Investments Limited Status: Active Notified: 27/07/2022 Companies House Number: 12450180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Houghton, Nicholas John Guiseley, Leeds, West Yorkshire, England Status: Active Notified: 27/07/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philip, Timothy Duncan Guiseley, Leeds, England Status: Active Notified: 27/07/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Neil Guiseley, Leeds, West Yorkshire, England Status: Active Notified: 27/07/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgess, Ella Guiseley, Leeds, England Status: Ceased Notified: 10/03/2023 Ceased: 19/04/2024 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Charles Jake Christian Guiseley, Leeds, England Status: Ceased Notified: 15/12/2022 Ceased: 05/09/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pedley, Nathan Andrew Trevor Guiseley, Leeds, England Status: Ceased Notified: 10/03/2023 Ceased: 19/04/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NEW ERA Insurance Services Limited Status: Active Notified: 27/09/2022 Companies House Number: 14378749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW ERA Risk Limited Status: Active Notified: 10/03/2023 Companies House Number: 12246055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors