JADE MANAGEMENT LIMITED

Company number 04069202

1 active person with significant control / 0 active statements

Mrs Lai Wong (Active)

• Correspondence address: 59a, St. Thomas Drive, Pinner, England, HA5 4SX
• Notified on: 3 May 2023
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Christopher Wong (Ceased)

• Correspondence address: 4 Wolsey Mansions, Wolsey Road Moor Park, Northwood, Middlesex, HA6 2HL
• Notified on: 11 September 2016
• Ceased on: 5 May 2023
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anthony Yat Chung Wong (Ceased)

• Correspondence address: 4 Wolsey Mansions, Wolsey Road Moor Park, Northwood, Middlesex, HA6 2HL
• Notified on: 11 September 2016
• Ceased on: 1 May 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors