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J C F P SECRETARIES LTD

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Company·GB·oo:GB-COH-10087412
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JCF PROPERTY MANAGEMENT LIMITEDbeneficial owner 100%→J C F P SECRETARIES LTD
  2. 1JCF PROPERTY MANAGEMENT LIMITEDbeneficial owner 87.5%→J C F P SECRETARIES LTD
  3. 2Mr Allan Henry Fullerbeneficial owner 50%→JCF PROPERTY MANAGEMENT LIMITED
  4. 2Mr David Charles Gravesbeneficial owner 50%→JCF PROPERTY MANAGEMENT LIMITED
  5. 2Mr Stewart Michael Whitebeneficial owner 50%→JCF PROPERTY MANAGEMENT LIMITED
  6. 2Mr Stewart Michael Whitebeneficial owner 37.5%→JCF PROPERTY MANAGEMENT LIMITED
  7. 2Mr Allan Henry Fullerbeneficial owner 37.5%→JCF PROPERTY MANAGEMENT LIMITED
  8. 2Mr David Charles Gravesbeneficial owner 37.5%→JCF PROPERTY MANAGEMENT LIMITED
  9. 2FEXCO PROPERTY SERVICES LIMITEDbeneficial owner 87.5%→JCF PROPERTY MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
10087412
Status
active
Type
ltd
Incorporated
2016-03-29
Registered office
Fisher House, Fisherton Street, Salisbury, SP2 7QY, England
SIC
82990
Officers · 2 active
  • MCGANN, Niall
    director · Irish · appt 2025-09-01
  • NAGLE, John Joseph
    director · Irish · appt 2025-09-01
  • ALFIERI, Paul(resigned)
    director · British · appt 2018-09-19
  • FISHER, Sarah(resigned)
    director · British · appt 2016-03-29
  • GRAVES, David Charles(resigned)
    director · British · appt 2016-11-01
  • HAKIMI, Khatera(resigned)
    director · British · appt 2020-08-21
  • MARTINDALE, Susan Janet(resigned)
    director · British · appt 2016-03-29
  • O'BRIEN, Liberty Rebecca(resigned)
    director · British · appt 2016-03-29
  • VARNEY, Ilana Michelle(resigned)
    director · British · appt 2016-03-29
  • WHITE, Stewart Michael(resigned)
    director · British · appt 2016-11-01
  • FPS GROUP SERVICES LIMITED(resigned)
    corporate director · appt 2026-02-10
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-04-11