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Companies/12499437

Tjam Holdings Limited

Activities of other holding companies n.e.c. · Preston

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-07 · No cessation recorded

Source record 125090791
TM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-04-07 · No cessation recorded

Source record 128877651
MM
Mark McphailIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-04-07 · No cessation recorded

Source record 135515682
AM
Aaron Thomas McphailIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-04-07 · No cessation recorded

Source record 135522750
Show 1 ceased record
BY
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-05 · Ceased 2020-04-07

Source record 132509405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
MM
Mark McphailCurrent director
Appointed 2025-05-23 · 1 yr · Company Director
+1 other
TM
Thomas McphailCurrent director
Appointed 2020-03-05 · 6 yrs · Company Director
+11 others
CM
Carol McphailCurrent director
Appointed 2020-03-05 · 6 yrs · Company Secretary
+4 others

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active