JADE-ADEN LTD

Company number 14034775

4 active persons with significant control / 0 active statements

Mr Grahame Phillip Gibson (Active)

• Correspondence address: The Plantation, Rushall Lane, Corfe Mullen, Wimborne, Dorset, England, BH21 3RS
• Notified on: 14 April 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Scott Kirtley (Active)

• Correspondence address: Tower House, Parkstone Road, Poole, England, BH15 2JH
• Notified on: 8 April 2022
• Date of birth: June 1988
• 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%
• Nature of control: Right to appoint or remove directors

Miss Jade Gibson (Active)

• Correspondence address: Tower House, Parkstone Road, Poole, England, BH15 2JH
• Notified on: 8 April 2022
• Date of birth: January 1992
• 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%
• Nature of control: Right to appoint or remove directors

Mr Aden Gibson (Active)

• Correspondence address: Tower House, Parkstone Road, Poole, England, BH15 2JH
• Notified on: 8 April 2022
• Date of birth: April 1989
• 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%
• Nature of control: Right to appoint or remove directors