Person with Significant Control

DIANOMI PLC: Person with Significant Control

  • Overview

    Company NameDIANOMI PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04513809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIANOMI PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scobie Dickinson Ward
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    Mar 19, 2026
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    No
    Nationality: American
    Country of Residence: Hong Kong
    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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Feb 21, 2018
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    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.
    Robert Cabell De Marcellus
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Apr 06, 2016
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    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 voting rights in the company.
    Rupert Edward Hodson
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Apr 06, 2016
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    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 voting rights in the company.
    Raphael Peter Georg Queisser
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Apr 06, 2016
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Yes
    Nationality: Swiss And German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Earlham Street
    WC2H 9LT London
    39
    England
    Apr 06, 2016
    Earlham Street
    WC2H 9LT London
    39
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03911323
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Earlham Street
    WC2H 9LT London
    39
    England
    Apr 06, 2016
    Earlham Street
    WC2H 9LT London
    39
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04125326
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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