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DIOGENES LTD.
Person with Significant Control

DIOGENES LTD.: Person with Significant Control

    • Overview

    Company NameDIOGENES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03533369
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIOGENES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Anthony
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    		Apr 06, 2016
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Peter Hadley
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    		Apr 06, 2016
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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