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DIAMOND SECURITIES LIMITED
Person with Significant Control

DIAMOND SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameDIAMOND SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04859620
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cautela Holdings Limited
    Mission Court
    NP20 2DW Newport
    Lanyon House
    Wales
    		Apr 01, 2017
    Mission Court
    NP20 2DW Newport
    Lanyon House
    Wales
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Of Registrars
    Registration Number06967822
    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.
    Mr Paul Anthony Huntley
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Dec 05, 2016
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Patricia Huntley
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Dec 05, 2016
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    Phoenix House
    Wales
    		Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    Phoenix House
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06967822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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