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JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner 50%→JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
- 2RHM PENSION TRUST LIMITEDbeneficial owner 50%→ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- 3Mr Malcolm Edward Connellybeneficial owner 50%→RHM PENSION TRUST LIMITED
- 3Mr John Andreas Yiannibeneficial owner 50%→RHM PENSION TRUST LIMITED
- 3PREMIER FOODS GROUP LIMITEDbeneficial owner→RHM PENSION TRUST LIMITED
- 3PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%→RHM PENSION TRUST LIMITED
- 4PREMIER FOODS INVESTMENTS LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP SERVICES LIMITED
- 4PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05826005
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-23
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- SIC
- 70100
Officers · 3 active
- INFRASTRUCTURE MANAGERS LIMITEDcorporate secretary · appt 2014-04-01
- DONN, Michael Andrewdirector · British · appt 2013-08-14
- GILL, Paul Ellisdirector · British · appt 2020-02-04
- FAIRBANK, Graham Bruce(resigned)secretary · appt 2012-12-21
- GEORGE, Philip Roger Perkins(resigned)secretary · British · appt 2006-05-23
- BODDY, Alexander William(resigned)director · British · appt 2006-05-23
- BREMNER, Alexander George(resigned)director · British · appt 2010-07-07
- FAIRBANK, Graham Bruce(resigned)director · British · appt 2012-05-14
- FALERO, Louis Javier(resigned)director · British · appt 2017-08-23
- FRENCH, Neil Peter Donaldson, Dr(resigned)director · British · appt 2012-08-24
- HARRISON, Mark Andrew John, Mr.(resigned)director · British · appt 2008-07-29
- HERRIOTT, Charles William Grant(resigned)director · British · appt 2016-10-19