Who owns LJM HOLDINGS LTD?

In the current sources, LJM HOLDINGS LTD is connected to Mrs Maxine Louise Phillips, Mr Darren Anthony Charles Phillips, Mr Darren Anthony Charles Phillips, Mrs Maxine Louise Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LJM HOLDINGS LTD's risk level?

WhiteIntel flags LJM HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LJM HOLDINGS LTD appear across sources?

LJM HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LJM HOLDINGS LTD

Name: LJM HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LJM HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2016-07-04
Legal form: ltd
Activity: 68209
Registered office: Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England

LJM HOLDINGS LTD is a ltd registered in GB, incorporated 2016-07-04 (dissolved).

Ownership & control

Owners / controllers

LJM HOLDINGS LTD
- Mrs Maxine Louise Phillips· beneficial owner50%· via OpenOwnership
- Mr Darren Anthony Charles Phillips· beneficial owner50%· via OpenOwnership
- Mr Darren Anthony Charles Phillips· beneficial owner37.5%· via ch_psc
- Mrs Maxine Louise Phillips· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 10260957
Status: dissolved
Type: ltd
Incorporated: 2016-07-04
Registered office: Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England
SIC: 68209

Officers · 2 active

PHILLIPS, Darren Anthony Charles
director · British · appt 2016-07-04
PHILLIPS, Maxine Louise
director · British · appt 2016-07-04

Beneficial owners · PSC · 2 current

●
Mrs Maxine Louise Phillips
individual PSC · England · since 2016-07-04
25–50% shares
●
Mr Darren Anthony Charles Phillips
individual PSC · United Kingdom · since 2016-07-04
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LJM HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

LJM HOLDINGS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House