CompaniesInTheUK

JAM 3 UK LTD

Company number 11005384 ·

Active

2 active / 5 ceased · persons with significant control

Mr Michel Jozef Rene Lambert Huybreckx

Individual Active

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
Notified on
2017-10-10
Date of birth
April 1972
Nationality
Belgian
Country of residence
Monaco
Correspondence address
Koti-Dawson Ltd, Clayton Wood Rise, West Park Ring Road, Leeds, LS16 6RH, United Kingdom

Mrs Nathalie Lydia Maria Huybreckx-Van Kouwen

Individual Active

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
Notified on
2017-10-10
Date of birth
December 1971
Nationality
Belgian
Country of residence
Monaco
Correspondence address
Koti-Dawson Ltd, Clayton Wood Rise, West Park Ring Road, Leeds, LS16 6RH, United Kingdom

Ms Ann-Charlotte Josephine Lydia Maria Huybreckx

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
February 2000
Nationality
Belgian
Country of residence
Monaco
Correspondence address
Koti-Dawson Ltd, Clayton Wood Rise, West Park Ring Road, Leeds, LS16 6RH, United Kingdom

Ms Maxine Lydia Maria Huybreckx

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
January 2001
Nationality
Belgian
Country of residence
Monaco
Correspondence address
Koti-Dawson Ltd, Clayton Wood Rise, West Park Ring Road, Leeds, LS16 6RH, United Kingdom

Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
April 1998
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Koti-Dawson Ltd, Clayton Wood Rise, West Park Ring Road, Leeds, LS16 6RH, United Kingdom

Mr Johannes Hermanus Wilhelmus Van Kouwen

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
February 1943
Nationality
Belgian
Country of residence
Monaco
Correspondence address
Koti-Dawson Ltd, Clayton Wood Rise, West Park Ring Road, Leeds, LS16 6RH, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.