Jirehouse Trustees LTD

Company 05069527 Liquidation

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Company details

Number	05069527
Status	Liquidation
Type	Private Limited Company
Incorporated	10/03/2004
Address	QUANTUMA LLP, OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Accounts next due	31/12/2019
Accounts last made up	31/03/2018

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Jirehouse
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

06677742
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09806845
75-100% shares, 75-100% voting · notified 2016-04-06
Jirehouse Capital Finance Limited
75-100% voting, appoints directors · notified 2016-04-06
09874784
25-50% shares, 25-50% voting · notified 2016-04-06
10756804
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05
Taymouth (Suites) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
11372906
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
11372919
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
09415811
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
11856706
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04
Prodigal SON LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
07886890 ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Shah & CO Property Services Limited ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09856559 ceased 2016-11-15
75-100% shares, 75-100% voting · notified 2016-04-06
Leftfield General Partner Limited ceased 2018-01-15
75-100% shares, 75-100% voting · notified 2016-04-06
Esquiline Developments Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Leftfield Nominees Limited ceased 2016-04-06
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Green Light PBS Limited ceased 2019-05-03
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Redemption Estates LTD ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
08719338 ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
11568974 ceased 2018-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14
Kenmore Land Thirty Seven Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land TWO Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Three Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Thirty TWO Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land SIX Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land ONE Limited ceased 2019-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Thirty Five Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Five Limited ceased 2019-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Seven Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Thirty SIX Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Four Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Thirty Three Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Thirty Four Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Kenmore Land Thirty Eight Limited ceased 2019-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07

Officers (9)

Jirehouse Secretaries LTD Corporate-secretary · appointed 2007

Show 8 former officers

Vieoence Che Prentice Director · appointed 2017 · resigned 2019
Judith Benedict Director · appointed 2011 · resigned 2012
Andrew James Bell Director · appointed 2011 · resigned 2014
John James Young Director · appointed 2010 · resigned 2010
Patricia Anya Karrass Secretary · appointed 2007 · resigned 2007
Michael Lee Secretary · appointed 2006 · resigned 2007
Nicola Jane Holman Secretary · appointed 2004 · resigned 2006
Stephen David Jones Director · appointed 2004 · resigned 2020

Directors and officers on the Companies House record, current and former.

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