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DIAMOND BUSINESS SYSTEMS LTD
Person with Significant Control

DIAMOND BUSINESS SYSTEMS LTD: Person with Significant Control

    • Overview

    Company NameDIAMOND BUSINESS SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03674562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIAMOND BUSINESS SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Burns
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    		Apr 13, 2017
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hazel Patricia Burns
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    		Apr 13, 2017
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Diamond Group (Holdings) Limited
    Ellenbourough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		Apr 06, 2016
    Ellenbourough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number09448157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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