Cross Check

JTL GROUP HOLDINGS LIMITED

Company Number

13199900

Private limited company
Active
OverviewPeopleRelated
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HARRIS, John Haden

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ England
Country of Residence
United Kingdom

HARRIS, Lisa Shelley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ United Kingdom
Country of Residence
United Kingdom

MUCKLE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF United Kingdom

DAVISON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF United Kingdom
Country of Residence
United Kingdom

Ms Lisa Anastasia Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ United Kingdom
Country of Residence
England

Mr John Haden Harris

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ United Kingdom
Country of Residence
United Kingdom

Mr Joss Alexander Harris

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ United Kingdom
Country of Residence
England

Lisa Shelley Harris

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ United Kingdom
Country of Residence
United Kingdom

Mr Theo Lyndon Harris

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ United Kingdom
Country of Residence
United Kingdom

Muckle Director Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF United Kingdom

Ms Lara Anastasia Harris

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ England
Country of Residence
United Kingdom