Who owns JD CLASSICS LIMITED?

In the current sources, JD CLASSICS LIMITED is connected to Jd Classics Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JD CLASSICS LIMITED's risk level?

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

Where does JD CLASSICS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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JD CLASSICS LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: administration
Incorporated: 1999-06-11
Legal form: ltd
Activity: 45190, 45200
Registered office: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

Low

Risk

JD CLASSICS LIMITED is a ltd registered in GB, incorporated 1999-06-11 (administration).

/04Ownership & control

Owners / controllers

JD CLASSICS LIMITED
- Jd Classics Holdings Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

25 Jun 2019Companies House
Confirmation statement overdue
31 Jan 2019Companies House
Accounts overdue
30 Apr 2017Companies House
Latest accounts made up
11 Jun 1999Companies House
Registered

/09Company profilelive · Companies House

Company no.: 03788194
Status: administration
Type: ltd
Incorporated: 1999-06-11
Registered office: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
SIC: 45190, 45200

Officers · 5 active

EVANS, Martyn Thomas
director · British · appt 2018-06-19
FIELDING, Christopher Joseph Lister
director · British · appt 2018-06-19
GALES, Jean Marc
director · Luxembourger · appt 2018-07-23
MADDEN III, John Philip
director · American · appt 2018-07-23
WOULFE, Michael Anthony
director · Irish · appt 2017-02-23
HOOD, Sarah Grace(resigned)
secretary · British · appt 1999-06-11
JEWERS, Robert(resigned)
secretary · appt 2013-11-05
CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
corporate nominee secretary · appt 1999-06-11
CARDIFF, William Patrick(resigned)
director · British · appt 2013-11-05
CLOUTING, Ian Patrick(resigned)
director · British · appt 2013-11-05
HOOD, Derek Thomas(resigned)
director · British · appt 1999-06-11
HOOD, Sarah Grace(resigned)
director · British · appt 2010-03-04

Beneficial owners · PSC · 1 current

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Jd Classics Holdings Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2017-04-30
Accounts due: 2019-01-31overdue
Confirmation stmt due: 2019-06-25overdue
Outstanding charges: 2

FORMERLY KNOWN AS

JD CLASSICS HOLDINGS LTD

/ Community notesFREE

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

Loading notes…