1
JADE FINCO LTD - 2022-05-27
30 Orange Street 30 Orange Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-411,176 GBP2024-12-31
Officer
2022-05-27 ~ now
IIF 13 - Director → ME
2
JADE HOLDCO LTD - 2022-05-27
30 Orange Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
52,802,978 GBP2024-12-31
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
3
30 Orange Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-212,634 GBP2024-12-31
Officer
2021-10-05 ~ now
IIF 5 - Director → ME
4
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,307 GBP2024-12-31
Officer
2022-06-13 ~ now
IIF 24 - Director → ME
5
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,089 GBP2024-12-31
Officer
2022-06-16 ~ now
IIF 23 - Director → ME
6
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,826 GBP2024-12-31
Officer
2022-06-16 ~ now
IIF 26 - Director → ME
7
30 Orange Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
19,901 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 2 - Director → ME
8
VOX BURNS LTD - 2022-09-05
30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,210,461 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 11 - Director → ME
9
VOX BRAVO LTD - 2023-04-06
30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-553,461 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
10
30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-265,643 GBP2021-04-30
Officer
2019-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
11
67 Westminster Gardens Marsham Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 27 - Director → ME
2020-09-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,901,602 GBP2023-12-31
Officer
2019-10-23 ~ now
IIF 7 - Director → ME
13
67 Westminster Gardens Marsham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
SW JINERGY LIMITED - 2021-03-30
30 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,770 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
67 Westminster Gardens Marsham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,764 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 6 - Director → ME
17
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,314 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
18
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,902 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
19
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,344 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 12 - Director → ME
20
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,821 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 3 - Director → ME
21
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,146 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 1 - Director → ME