CORPORATE STRUCTURE |
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IJM Subsidiaries & Associates |
JRL Group Holdings Limited (7046711) | |
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Date of Incorporation |
16 October 2009 |
Nature of Business |
Activities of construction holding companies |
Board of Directors |
Lee Chun Fai |
Company Secretary |
Ronan Joseph Gleeson |
Registered Office |
4 Elstree Way, Borehamwood, Herts, WD6 1RN, United Kingdom |
Company Auditors |
MacIntyre Hudson LLP |
Changes in Issued Share Capital:- | |||||
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Date of Allotment |
Type of Issuance (A Ordinary Shares) |
Number of Shares |
Par Value | Total Number of Shares | Paid-up Capital |
12 Apr 2025 | A Ordinary Share issue | 7,976 | £1.00 | 7,976 | £7,976 |
12 Apr 2025 | Reclassification of A Ordinary Share to B Ordinary Share | (3,400) | £1.00 | - | - |
20 Nov 2024 |
Reclassification of Ordinary Share to A Ordinary Share |
3,400 | £1.00 | 3,400 | £3,400 |
Changes in Issued Share Capital:- | |||||
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Date of Allotment |
Type of Issuance (B Ordinary Shares) |
Number of Shares |
Par Value | Total Number of Shares | Paid-up Capital |
12 Apr 2025 | Reclassification of A Ordinary Share to B Ordinary Share | 3,400 | £1.00 | 7,976 | £7,976 |
12 Apr 2025 | Reclassification of Ordinary Share to B Ordinary Share | 1,276 | £1.00 | 4,576 | £4,576 |
20 Nov 2024 |
Reclassification of Ordinary Share to B Ordinary Share |
3,300 | £1.00 | 3,300 | £3,300 |
Changes in Issued Share Capital:- | |||||
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Date of Allotment |
Type of Issuance (Ordinary Shares) |
Number of Shares |
Par Value | Total Number of Shares | Paid-up Capital |
12 Apr 2025 | Reclassification of Ordinary Share to B Ordinary Share | (1,276) | £1.00 | - | - |
09 Nov 2015 | Purchase of own shares for cancellation | (2,800) | £1.00 | 1,276 | £1,276 |
06 Nov 2015 |
Purchase of own shares for cancellation |
(500) | £1.00 | 4,076 | £4,076 |
20 Nov 2014 |
Reclassification of Ordinary Share to B Ordinary Share |
(3,300) | £1.00 | 4,576 | £4,576 |
20 Nov 2014 |
Reclassification of Ordinary Share to A Ordinary Share |
(3,400) | £1.00 | 7,876 | £7,876 |
04 Apr 2014 |
Ordinary Share issue |
1,276 | £1.00 | 11,276 | £11,276 |
31 Dec 2009 |
Ordinary Share issue |
9,999 | £1.00 | 10,000 | £10,000 |
16 Oct 2009 |
Subscribers’ shares |
1 | £1.00 | 1 | £1 |
Shareholders:- | ||
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Name of Shareholders (Ordinary Shares) | No. of Shares | % |
IJM (JRL) Limited (15783854) | 7,976 | 50 |
Balchan Nominees Limited | 3,400 | 21.4 |
Kevin Keegan | 3,300 | 20.7 |
Ronan Gleeson | 638 | 3.9 |
Iain Lorimer | 399 | 2.5 |
Nick Morrison | 239 | 1.5 |
Subsidiary & Associated Companies:- | |
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Subsidiary & Associated Companies | % Held |
JRL Group Limited (06544787) | 100 |
JRL Group (Ireland) Limited (10481923) | 100 |
JRL Property Holdings Limited (10638162) | 100 |
JRL Construction Management Limited (13659528) | 100 |