Jamplant Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKelkoo Shopping (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-19 · No cessation recorded
Source record 149324864Show 3 ceased records
Kelkoo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-03 · Ceased 2021-10-19
Source record 141392767AS
Mr Andrew SalmonIndividual
Voting rights: over 25%, up to 50%
Notified 2017-03-03 · Ceased 2017-03-03
Source record 143326835VA
Mr Vipul AminIndividual
Voting rights: over 25%, up to 50%
Notified 2017-03-03 · Ceased 2017-03-03
Source record 148969623People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MC
Michael CressResigned director
Resigned 2016-03-23 · 1 yr · Director
CD
Craig DixonResigned secretary
Resigned 2012-09-18
CD
Craig DixonResigned director
Resigned 2012-09-18 · Director
DM
David MccormickResigned director
Resigned 2010-09-20 · 1 yr · Chartered Secretary
CorpEssex Trust LimitedResigned secretary
Resigned 2009-11-18 · 2 yrs
CorpSecretarial Services LimitedResigned secretary
Resigned 2008-10-15 · 1 yr
PS
Philip SmythResigned director
Resigned 2008-10-15 · 1 yr · Consultant
AD
Andrew DavisResigned director
Resigned 2008-10-10 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active