Jac Rights Management Holdings 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTm Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-05 · No cessation recorded
Source record 109755450Show 2 ceased records
Octopus Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-05
Source record 118024852Octopus Investments Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-05
Source record 118024854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2020-07-30 · 6 yrs
Show 4 historical appointments
EF
Edward FellowsResigned director
Resigned 2020-07-30 · 5 yrs · Investment Director
PL
Paul LathamResigned director
Resigned 2009-04-28 · 13 yrs
JC
John CampbellResigned director
Resigned 2008-02-01 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active