Jbs 95 Topco Limited

16055370

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O NODOR INTERNATIONAL LTD SOUTH ROAD, BRIDGEND, CF31 3PT

Incorporated 01/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Tom Edward Pemberton

director · Since 01/11/2024

INVESTOR

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Richard Wootten

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Vincent Charles Bluck

director · Since 31/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Gregory Michael Henk Nieuwenhuys

director · Since 31/05/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Project Flight Holdco Limited

50–75% shares

50–75% votes

Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 16106799 · Companies House · Limited By Shares

Notified 03/12/2024

Vincent Charles Bluck

significant-influence-or-control-as-trust

British · United Kingdom · Age 54

C/O Nodor International Ltd, South Road, Bridgend, CF31 3PT

Notified 31/05/2025

Ms Gillian Betty Margaret Bluck

significant-influence-or-control-as-trust

British · United Kingdom · Age 80

C/O Nodor International Ltd, South Road, Bridgend, CF31 3PT

Notified 31/05/2025

Alexander George Bluck

significant-influence-or-control-as-trust

British · Wales · Age 51

C/O Nodor International Ltd, South Road, Bridgend, CF31 3PT

Notified 31/05/2025