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JADEWORTH LIMITED

Company number 12651802

Persons with significant control: 1 person with significant control / 0 statements

Mr Antonio Manuel Costa Pereira

Correspondence address
101 Village Way, London, England, NW10 0LN
Notified on
13 March 2023
Date of birth
October 1965
Nationality
Portuguese
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Luciano Bettini Ceased

Correspondence address
101 Village Way, London, England, NW10 0LN
Notified on
13 March 2023
Ceased on
3 May 2023
Date of birth
October 1977
Nationality
Portuguese
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Chris Hadjioannou Ceased

Correspondence address
First Floor, 271 Upper Street, London, England, N1 2UQ
Notified on
8 June 2020
Ceased on
13 March 2023
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors