JEWEL KIRBY LIMITED

Company number 12151657

1 active person with significant control / 0 active statements

Mr Daniel Anthony Hyde (Active)

• Correspondence address: Freeland Park, 13 Wareham Road, Lytchett Matravers, Poole, England, BH16 6FH
• Notified on: 20 November 2021
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Justin Alexander Brown (Ceased)

• Correspondence address: Freeland Park, 13 Wareham Road, Lytchett Matravers, Poole, England, BH16 6FH
• Notified on: 22 June 2021
• Ceased on: 15 November 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Abdul Hannan Barik (Ceased)

• Correspondence address: Freeland Park, 13 Wareham Road, Lytchett Matravers, Poole, England, BH16 6FH
• Notified on: 2 March 2020
• Ceased on: 1 June 2021
• Date of birth: October 1984
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Louise Jones (Ceased)

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 12 August 2019
• Ceased on: 2 March 2020
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• 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