OpenCompanies

Mr Joseph Mark Jimenez

Born
4/1960
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
City Enterprise Green Park Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2025 29 Sep 2025
City Money Exchange Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Apr 2023 17 Apr 2026
Piccadilly Box London Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
27 Mar 2025
Morocex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2020
44trade Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data