DIAMOND DCO TWO LIMITED: Person with Significant Control

  • Overview

    Company NameDIAMOND DCO TWO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00758153
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIAMOND DCO TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    Apr 06, 2016
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number244282
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0