JADESTONE RECYCLING LTD

Company number 05755195 ·

Active

1 active / 2 ceased · persons with significant control

Jadestone Holdings Ltd

Corporate entity Active

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
2026-08-18
Correspondence address
Caxton House, Old Station Road, Ventnor, Isle Of Wight, PO38 1DX, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
16916782
Country registered
England And Wales

Mr Matthew George Harlow

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-07-05
Ceased on
2026-08-18
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Little Oak, New Road, Porchfield, Newport, Isle Of Wight, PO30 4LS, England

Mrs Emma Harlow

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2026-08-18
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Caxton House, Old Station Road, Ventnor, PO38 1DX, England