# Mr Joseph Mark Jimenez

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [City Enterprise Green Park Ltd](/company/16411928) | 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](/company/14824877) | 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](/company/15874575) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 27 Mar 2025 |  |
| [Morocex Limited](/company/13061099) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2020 |  |
| [44trade Limited](/company/11638082) | 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

- [JIMENEZ, Joseph Mark](/person/5427489) (3 appointments, 0 holdings)