JADE EQUITY LIMITED

Company number 06522723

3 active persons with significant control / 0 active statements

Danielle Sioen (Active)

• Correspondence address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
• Notified on: 31 May 2021
• Date of birth: June 1966
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michele Sioen (Active)

• Correspondence address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
• Notified on: 31 May 2021
• Date of birth: May 1965
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pascale Sioen (Active)

• Correspondence address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
• Notified on: 16 January 2020
• Date of birth: February 1968
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sioen Industries Nv (Ceased)

• Correspondence address: 23 Fabriekstraat, Ardooie, Belgium
• Notified on: 19 June 2017
• Ceased on: 31 May 2021
• Governing law: Companies Code
• Legal form: Public Limited Liability Company
• Place registered: Business Hub Database
• Registration number: 0441.642.780
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Miles Brierley (Ceased)

• Correspondence address: The Firs, 59 Weston Road, Edith Weston, Oakham, Rutland, United Kingdom, LE15 8HQ
• Notified on: 6 April 2016
• Ceased on: 19 June 2017
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter James Brierley (Ceased)

• Correspondence address: Worston House, Worston, Clitheroe, England, BB7 1QA
• Notified on: 6 April 2016
• Ceased on: 19 June 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Brierley (Ceased)

• Correspondence address: Cobblers Cottage, Slaidburn Road, Grindleton, Clitheroe, England, BB7 4QT
• Notified on: 6 April 2016
• Ceased on: 19 June 2017
• Date of birth: March 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alan Thomas Rowntree (Ceased)

• Correspondence address: Beechwood, Grindleton, Clitheroe, United Kingdom, BB7 4QJ
• Notified on: 6 April 2016
• Ceased on: 19 June 2017
• Date of birth: April 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust