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JJD INVESTMENTS LIMITED

Company number 08816503

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Jayne Catherine Gee Active

Correspondence address
Tollgate Barn, Tollgate West, Colchester, Essex, CO3 8RJ
Notified on
6 April 2016
Date of birth
March 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Jason James Watts Active

Correspondence address
Tollgate Barn, Tollgate West, Colchester, Essex, CO3 8RJ
Notified on
6 April 2016
Date of birth
August 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Daniel John Watts Active

Correspondence address
Tollgate Barn, Tollgate West, Colchester, Essex, CO3 8RJ
Notified on
6 April 2016
Date of birth
September 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Has significant influence or control over the trustees of a trust