JBR Auto Services Limited

Dissolved 12 May 202609361616 Private limited company
Incorporated
18 December 2014
Industry
Financial leasing (64910)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
773 Finchley Road
London
NW11 8DN

Filing status

Last accounts
31 December 2024
Last conf. stmt
27 November 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born September 1978 (48)
Director · Appointed 3 February 2025
Spanish
Born February 1965 (61)
Director · Appointed 21 January 2015
English
Born September 1968 (58)
Officer history (8 former)
20 March 2025
Appointed Went, Paul as Director
3 February 2025
Appointed Sard, Miguel as Director
31 December 2024
Resigned Lloyd, Neil Leslie as Director
30 September 2024
Resigned Kisnadwala, Nayan Vithaldas as Director
30 September 2024
Resigned Mcneill, Edward Hugh as Director
30 September 2024
Resigned Sharma, Tarun as Director
21 September 2023
Resigned Onslow, Tom as Director
19 July 2022
Appointed Lloyd, Neil Leslie as Director
14 October 2021
Appointed Onslow, Tom as Director
1 August 2021
Appointed Kisnadwala, Nayan Vithaldas as Director
28 February 2021
Resigned Benaim, Shalom as Director
26 February 2018
Appointed Mcneill, Edward Hugh as Director
14 October 2016
Resigned Rosenberg, Daniel Edward as Director
15 June 2016
Resigned Marcus, Bryan as Director
21 January 2015
Appointed Marcus, Bryan as Director
21 January 2015
Appointed Benaim, Shalom as Director
21 January 2015
Appointed Selig, Darren Mark as Director
18 December 2014
Appointed Rosenberg, Daniel Edward as Director
18 December 2014
Appointed Sharma, Tarun as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09349929

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Auto Holdings Limited DissolvedOwns 75–100% of shares
JBR Auto Finance Limited Status not confirmedOwns 75–100% of shares
JBR Auto Services Limited This company Status not confirmedOwns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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