CompaniesInTheUK

JAYSONA LIMITED

Company number 01710940 ·

Active

4 active / 2 ceased · persons with significant control

Ms Raquel Mealha Santos Silva Maclennan

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
Notified on
2025-11-27
Date of birth
September 1977
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England

Mr Ross John Maclennan

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
Notified on
2025-11-27
Date of birth
January 1985
Nationality
British
Country of residence
Portugal
Correspondence address
3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England

Mr Trevor John Keyse

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
2016-04-06
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 Angmering Lane, East Preston, West Sussex, BN16 2TA, United Kingdom

Mrs June Rosina Keyse

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
2016-04-06
Date of birth
October 1945
Nationality
British
Country of residence
England
Correspondence address
51 Angmering Lane, East Preston, West Sussex, BN16 2TA, England

Stuart Morrison Grant

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
Notified on
2021-01-28
Ceased on
2025-11-27
Date of birth
June 1968
Nationality
British
Country of residence
China
Correspondence address
3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England

Amy Fu

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
Notified on
2021-01-28
Ceased on
2025-11-27
Date of birth
March 1984
Nationality
Australian
Country of residence
China
Correspondence address
3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England