JAYHAWK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameJAYHAWK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08699422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAYHAWK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    United Kingdom
    Mar 21, 2023
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05577857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Marc Davies
    Six Bridges Trading Estate
    Marlbororough Grove
    SE1 5JT London
    Unit C
    United Kingdom
    Apr 06, 2016
    Six Bridges Trading Estate
    Marlbororough Grove
    SE1 5JT London
    Unit C
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phillip David Maitland Jones
    Six Bridges Trading Estate
    Marlbororough Grove
    SE1 5JT London
    Unit C
    United Kingdom
    Apr 06, 2016
    Six Bridges Trading Estate
    Marlbororough Grove
    SE1 5JT London
    Unit C
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Corin St John Witty
    Six Bridges Trading Estate
    Marlbororough Grove
    SE1 5JT London
    Unit C
    United Kingdom
    Apr 06, 2016
    Six Bridges Trading Estate
    Marlbororough Grove
    SE1 5JT London
    Unit C
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0