CompaniesInTheUK

JAMES DEWHURST LIMITED

Company number 00506170 ·

Active

4 active / 2 ceased · persons with significant control

Michele Sioen

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-31
Date of birth
May 1965
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

Pascale Sioen

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-31
Date of birth
February 1968
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

Danielle Sioen

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-31
Date of birth
June 1966
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

Jade Equity Limited

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
2017-10-09
Correspondence address
Altham Lane, Altham Lane, Altham, Accrington, BB5 5YA, England
Legal form
Limited Company
Place registered
Companies House, England And Wales
Registration number
06522723
Country registered
England

Jade Equity Limited

Corporate entity Ceased

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
2017-10-09
Ceased on
2021-05-31
Correspondence address
Altham Lane, Altham Lane, Altham, Accrington, BB5 5YA, England
Legal form
Limited Company
Place registered
Companies House, England And Wales
Registration number
06522723
Country registered
England

Jade Mezzanine Limited

Corporate entity Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-09
Correspondence address
James Dewhurst Limited, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA, England
Legal form
Limited Company
Place registered
Companies House, England And Wales
Registration number
06522661
Country registered
England