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Companies/SC397373

W1M J2 Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
W1m Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-13 · No cessation recorded

Source record 4059807
Show 2 ceased records
JH
Mr Jason George HemmingsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-13

Source record 6570717
JH
Mrs Jacqueline HemmingsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-13

Source record 6571408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AC
Ananth ChhokerCurrent director
Appointed 2023-09-27 · 2 yrs · Chief Financial Officer
+8 others
MA
Michael AllenCurrent director
Appointed 2023-09-27 · 2 yrs · Chief Operating Officer
+9 others
Show 4 historical appointments
DW
David WelchResigned director
Resigned 2021-09-13 · 2 yrs · Company Director
JH
Jacqueline HemmingsResigned secretary
Resigned 2011-04-08 · 10 yrs
JH
Jason HemmingsResigned director
Resigned 2011-04-08 · 10 yrs · Financial Consultant
SM
Stephen MabbottResigned director
Resigned 2011-04-08 · Company Registration Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active