Jade Management Limited
Other letting and operating of own or leased real estate · Northwood
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLW
Mrs Lai WongIndividual
Right to appoint or remove directors
Notified 2023-05-03 · No cessation recorded
Source record 171679194Show 2 ceased records
AW
Mr Anthony Yat Chung WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-11 · Ceased 2023-05-01
Source record 166620367CW
Mr Christopher WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-11 · Ceased 2023-05-05
Source record 166622830People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
AW
Anthony WongResigned secretary
Resigned 2004-04-06 · 19 yrs
CW
Resigned 2004-04-05 · 19 yrs · Accountant
LW
Lai WongResigned director
Resigned 2000-10-31 · 3 yrs · Restauranteur
LG
Lesley GraemeResigned director
Resigned 2000-09-11
DG
Dorothy GraemeResigned secretary
Resigned 2000-09-11
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active