| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| JRL Group Holdings Limited (7046711) | |
|---|---|
|
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:- | |||||
|---|---|---|---|---|---|
| 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:- | |||||
|---|---|---|---|---|---|
| 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:- | |||||
|---|---|---|---|---|---|
| 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:- | ||
|---|---|---|
| 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:- | |
|---|---|
| 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 |