# Jadewave Limited

## Details

- **Company number:** [08804531](https://find-and-update.company-information.service.gov.uk/company/08804531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2013
- **Registered office:** Dept 6912a 196 High Road, Wood Green, London, N22 8HH
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities, [78300](/sic/78300) Human resources provision and management of human resources functions



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELIM, Karim Abdel-Ghani | director | 30 Jun 2026 | 25 Jul 2026 |
| BRAINE-EDWARDS, Aaron | director | 25 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Alan Charles Rutland | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | significant-influence-or-control | 18 Dec 2025 | 30 Jun 2026 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 | 30 Jun 2026 |
| Mr Karim Abdel-Ghani Selim | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2026 | 25 Jul 2026 |
| Mr Aaron Braine-Edwards | ownership-of-shares-75-to-100-percent | 25 Jul 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |