JAKE INVESTMENT LIMITED
Company Number
05811355
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British
- Appointed as Director
Correspondence Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Chinese
- Appointed as Director
Correspondence Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
Correspondence Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United KingdomCountry of Residence
China
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10
Norwich Street
London
EC4A 1BDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Park Crescent
Roundhay
Leeds
West Yorkshire
LS8 1DHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Norwich Street
London
EC4A 1BDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Anhalt Road
London
SW11 4NXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55 Chartfield Avenue
Putney
London
SW15 6HWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Northumberland Business Park West
Dudley Lane
Cramlington
Northumberland
NE23 7RH
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United KingdomCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Tree Hill
Sparrow Row
Chobham
Surrey
GU24 8TA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
44 Acacia Avenue
Hale
Cheshire
WA15 8QYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Norwich Street
London
EC4A 1BD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Norwich Street
London
EC4A 1BD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Park Avenue
Shelley
Huddersfield
HD8 8JYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United KingdomCountry of Residence
England
Jake Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
10
Norwich Street
London
EC4A 1BD
England