JACKALBERRY INVESTMENTS LIMITED

Company number 12423843

2 active persons with significant control / 0 active statements

Dr Yorram Ariel (Active)

• Correspondence address: Cardross House, Church Road, Ham, Richmond, England, TW10 5HG
• Notified on: 24 January 2020
• Date of birth: April 1966
• 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%

Mrs Michaela Wells Ariel (Active)

• Correspondence address: Cardross House, Church Road, Ham, Richmond, England, TW10 5HG
• Notified on: 24 January 2020
• Date of birth: March 1966
• 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%

Mr Jonathon Charles Round (Ceased)

• Correspondence address: 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Notified on: 24 January 2020
• Ceased on: 24 January 2020
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• 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