JD Capital LTD
Company 12398459 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Zanete Ferguson Director · appointed 2020
Directors past 6 years
- Zanete Ferguson Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- D.C.E. Holne Limited 1 shared director
- Design Window and Door Systems Limited 1 shared director
- Ferguson Property Investments 1 LTD 1 shared director
- RAM Racing Limited 1 shared director
- Trade MIX LTD 1 shared director
- ELG102 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12398459 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/01/2020 |
| Address | BEGBIES TRAYNOR GROUP 11TH FLOOR ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Accounts next due | 31/05/2023 |
| Accounts last made up | 31/08/2021 |
Industry (SIC)
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.
- Zanete Ferguson
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11987272
50-75% shares · notified 2020-12-18 - 11941589 ceased 2021-04-28
75-100% shares · notified 2020-01-15 - 12036276 ceased 2020-11-19
75-100% shares · notified 2020-11-19 - Paget & Glover Springs Limited ceased 2021-04-12
75-100% shares · notified 2020-11-19 - 13046996 ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - D.C.E. Holne Limited ceased 2020-11-28
50-75% shares · notified 2020-11-28
Officers (2)
- Zanete Ferguson Director · appointed 2020
Show 1 former officer
- Sukhbinder Singh Heer Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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