Jansons West London & Thames Valley Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedAj Holdco 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-14 · No cessation recorded
Source record 121401709BS
Mr Barry Michael Howard ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 128370116Show 3 ceased records
MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-17
Source record 128368563TP
Sir Trevor Steven PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-05-27
Source record 132091038AJ
Mr Andris JansonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-14
Source record 132091045People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2005-07-19 · 21 yrs · Corporate Body
Show 3 historical appointments
CorpQa Nominees LimitedResigned director
Resigned 2003-01-20
PJ
Pamela JansonsResigned director
Resigned 2003-01-20 · 12 yrs · Housewife
MK
Michael KeidanResigned secretary
Resigned 2003-01-20 · 10 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active