JADE INVESTMENT HOLDINGS LTD

Company number 14235345

2 active persons with significant control / 0 active statements

Mr Edward Lyall (Active)

• Correspondence address: Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
• Notified on: 14 July 2022
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Dawn Elizabeth Lyall (Active)

• Correspondence address: Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
• Notified on: 14 July 2022
• Date of birth: July 1970
• 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 Charlotte Louise Wilson (Ceased)

• Correspondence address: Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
• Notified on: 14 July 2022
• Ceased on: 13 July 2023
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%