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DIAMOND WHOLESALE LIMITED
Person with Significant Control

DIAMOND WHOLESALE LIMITED: Person with Significant Control

    • Overview

    Company NameDIAMOND WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04276261
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIAMOND WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie William Dean
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Dec 23, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Paul Botterill
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Dec 23, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Alexander Matthews
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Martha Ann Matthews
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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