Cross Check

JAKE HOLDINGS LIMITED

Company Number

05811364

Private limited company
Active
OverviewPeopleRelated
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RICH, Louise Jean Paulucy

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
England

SHI, Jianjun

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
England

YONGTAO, Luo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
China

ALLY, Bibi Rahima

Role
Resigned
Secretary
Occupation
Formation Agent
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD

BEATY, Kenneth Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH
Country of Residence
United Kingdom

COLCLOUGH, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD
Country of Residence
England

DENG, Ming Hui

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
527 Baoding Road Shanghai 200082 China
Country of Residence
China

DUNSTAN, Jennifer Anne

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Anhalt Road London SW11 4NX
Country of Residence
England

GIDDINS, Alan Clifford Bence

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD
Country of Residence
England

GIDDINS, Alan Clifford Bence

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Chartfield Avenue Putney London SW15 6HW
Country of Residence
England

HALL, Mark Alan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England
Country of Residence
England

HAN, Min

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
China

JIAO, Willis

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
China

KANKIWALA, Nishpank Rameshbabu

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tree Hill Sparrow Row Chobham Surrey GU24 8TA England
Country of Residence
England

LATIMER, Jolyon James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Acacia Avenue Hale Cheshire WA15 8QY
Country of Residence
England

LI, Zheng

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England
Country of Residence
China

LIU, Dong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
527 Baoding Road Shanghai 200082 China
Country of Residence
China

MASON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorlands Moor Lane Burley Woodhead Ilkley LS29 7SW England
Country of Residence
United Kingdom

PARKIN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom
Country of Residence
United Kingdom

SARMA, Eva Devi

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD England
Country of Residence
United Kingdom

STANWORTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Park Avenue Shelley Huddersfield HD8 8JY
Country of Residence
England

TAYLOR, James William Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
England

XIE, Wen Jian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
527 Baoding Road Shanghai 200082 China
Country of Residence
China

YU, Wei

Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing Officer
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
China

Success Bidco 2 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW United Kingdom