DIVERSE RECORDS LIMITED: Person with Significant Control

  • Overview

    Company NameDIVERSE RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04204317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIVERSE RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Lee Jarrett
    10 Charles Street
    Newport
    NP20 1JU
    Apr 30, 2018
    10 Charles Street
    Newport
    NP20 1JU
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Christopher Hawkins
    10 Charles Street
    Newport
    NP20 1JU
    Apr 30, 2016
    10 Charles Street
    Newport
    NP20 1JU
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    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