JADED PALATES STORES LTD.
Company number 09907434 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Brian Hamilton Renwick
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-13
- Date of birth
- February 1939
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42, The Square, Chagford, Newton Abbot, Devon, TQ13 8AH, England
Mrs Gillian Michelle Mann
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-13
- Date of birth
- April 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42, The Square, Chagford, Newton Abbot, Devon, TQ13 8AH, England
The Jaded Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-28
- Correspondence address
- 42, The Square, Chagford, Newton Abbot, Devon, TQ13 8AH, England
- Legal form
- Limited Liability Company
- Place registered
- Register Of Companies
- Registration number
- 10627764
- Country registered
- England
The Jaded Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-28
- Ceased on
- 2021-04-13
- Correspondence address
- 42, The Square, Chagford, Newton Abbot, Devon, TQ13 8AH, England
- Legal form
- Limited Liability Company
- Place registered
- Register Of Companies
- Registration number
- 10627764
- Country registered
- England
Mr Ian David Renwick
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-07
- Ceased on
- 2017-03-28
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42, The Square, Chagford, Newton Abbot, Devon, TQ13 8AH, England
Mr Brian Hamilton Renwick
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-07
- Ceased on
- 2017-03-28
- Date of birth
- February 1939
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42, The Square, Chagford, Newton Abbot, Devon, TQ13 8AH, England