Who owns THE JUNGLE GROUP LIMITED?

In the current sources, THE JUNGLE GROUP LIMITED is connected to JUNGLE PARTNERS LIMITED, Mr Graham William Ebbs, Joint Funding Partners Limited, JUNGLE PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE JUNGLE GROUP LIMITED's risk level?

WhiteIntel flags THE JUNGLE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE JUNGLE GROUP LIMITED appear across sources?

THE JUNGLE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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THE JUNGLE GROUP LIMITED

Name: THE JUNGLE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE JUNGLE GROUP LIMITED, Company, GB

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Company·GB·oo:GB-COH-02861686

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1JUNGLE PARTNERS LIMITEDbeneficial owner 50%→THE JUNGLE GROUP LIMITED
1Mr Graham William Ebbsbeneficial owner 75%→THE JUNGLE GROUP LIMITED
1Joint Funding Partners Limitedbeneficial owner 37.5%→THE JUNGLE GROUP LIMITED
1JUNGLE PARTNERS LIMITEDbeneficial owner 37.5%→THE JUNGLE GROUP LIMITED
2Mr Sean Frederick Rushton O'Brienbeneficial owner 50%→JUNGLE PARTNERS LIMITED
2Mr John Hedley Mckimmiebeneficial owner 100%→JUNGLE PARTNERS LIMITED
2Mr Neil Leslie Palmerbeneficial owner 50%→JUNGLE PARTNERS LIMITED
2Mr John Hedley Mckimmiebeneficial owner 87.5%→JUNGLE PARTNERS LIMITED
2Mr Sean Frederick Rushton O'Brienbeneficial owner 37.5%→JUNGLE PARTNERS LIMITED
2Mr Neil Leslie Palmerbeneficial owner 37.5%→JUNGLE PARTNERS LIMITED

Company profile· live · Companies House

Company no.: 02861686
Status: active
Type: ltd
Incorporated: 1993-10-12
Registered office: Harben House, Harben Parade, Finchley Road, London, NW3 6LH
SIC: 59120, 59200

Officers · 5 active

EBBS, Graham William
secretary · British · appt 2008-07-04
EBBS, Graham William
director · British · appt 1999-03-10
HASSAN, Hassan Osman
director · British · appt 2022-04-28
LEEVES, Benjamin Paul
director · British · appt 2022-10-13
TURNER, Christopher David
director · British · appt 2022-10-13
BARAKAT, Jack(resigned)
secretary · British · appt 2006-08-16
DADRA, Raj Kumar(resigned)
secretary · British · appt 2003-04-01
FLAMANK, Simon Alexander(resigned)
secretary · British · appt 1998-04-30
GLENDINNING, Michael Saxon(resigned)
secretary · British · appt 2000-03-31
GOULD, Nicholas Simon Barry(resigned)
secretary · British · appt 1993-10-12
OGLE, Christopher John Rathmell(resigned)
secretary · British · appt 1993-11-02
DADRA, Raj Kumar(resigned)
director · British · appt 2004-06-23

Beneficial owners · PSC · 1 current

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Mr Graham William Ebbs
individual PSC · United Kingdom · since 2020-09-29
50–75% shares
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Jungle Partners Limited
corporate PSC · United Kingdom · ceased 2023-04-28 · trace owners →
25–50% shares
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Joint Funding Partners Limited
corporate PSC · United Kingdom · ceased 2018-09-25 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

THE JUNGLE GROUP LIMITED

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Ownership & control

Company profile· live · Companies House