JHG WATCHES LIMITED: Person with Significant Control

  • Overview

    Company NameJHG WATCHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09867543
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JHG WATCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stephen Briggs
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    May 23, 2022
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeffrey Howard Goldstein
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    Jul 21, 2020
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elana Goldstein
    Torworth Road
    WD6 4EU Borehamwood
    67
    England
    Oct 18, 2018
    Torworth Road
    WD6 4EU Borehamwood
    67
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Lee Goldstein
    Clayhall Avenue
    IG5 0PN Ilford
    85
    Essex
    England
    Apr 06, 2016
    Clayhall Avenue
    IG5 0PN Ilford
    85
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0