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Nom

Jadin Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09943918 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ray, Alistair Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/03/2016 Role: Secretary
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 23/10/2017 Role: Secretary Nationality: Other
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Dalmore Capital Limited Status: Active Notified: 08/10/2020 Companies House Number: 06849002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dalmore Executive Services Limited Status: Active Notified: 15/09/2020 Companies House Number: 08946714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dalmore Founders Limited Status: Active Notified: 15/09/2017 Companies House Number: 08231963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dalmore GP Holdings Limited Status: Active Notified: 15/09/2020 Companies House Number: 07493566 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dalmore Holdings Limited Status: Active Notified: 15/09/2020 Companies House Number: 07493643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Jadin Newco Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Resolis Limited Status: Active Notified: 05/02/2021 Companies House Number: 13181806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dalmore Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 09969875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •