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JAM HOUSE ENTERTAINMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1EXEAT LEISURE LIMITEDbeneficial owner 100%→JAM HOUSE ENTERTAINMENT LIMITED
- 2Mrs Vynette Megan Alice Thomasbeneficial owner 50%→EXEAT LEISURE LIMITED
- 2Mr Charles Nicholas Mortonbeneficial owner→EXEAT LEISURE LIMITED
- 2Mr Anthony David Holtbeneficial owner 50%→EXEAT LEISURE LIMITED
- 2Mr Stephen Charles Thomasbeneficial owner→EXEAT LEISURE LIMITED
- 2Mr Anthony David Holtbeneficial owner 37.5%→EXEAT LEISURE LIMITED
Company profile· live · Companies House
- Company no.
- 09088510
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-16
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT, England
- SIC
- 64209
Officers · 1 active
- THOMAS, Stephen Alexanderdirector · British · appt 2021-12-08
- MORTON, Charles Nicholas(resigned)secretary · appt 2017-01-27
- CHEYNE WALK REGISTRARS LIMITED(resigned)corporate secretary · appt 2021-03-17
- MARKS, Andrew Geoffrey(resigned)director · British · appt 2014-06-16
- MORTON, Charles Nicholas(resigned)director · British · appt 2017-07-17
- THOMAS, Stephen Alexander(resigned)director · British · appt 2019-03-11
- THOMAS, Stephen Alexander(resigned)director · British · appt 2017-07-17
- THOMAS, Stephen Charles(resigned)director · British · appt 2014-07-02
Beneficial owners · PSC · 1 current
- ■Exeat Leisure Limited75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
- ●Mr Stephen Charles Thomasright to appoint and remove directorsindividual PSC · Wales · ceased 2018-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.