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DIAMOND H2O LTD
Person with Significant Control

DIAMOND H2O LTD: Person with Significant Control

    • Overview

    Company NameDIAMOND H2O LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI066252
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIAMOND H2O LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Quin
    Clarendon Road
    BT1 3BG Belfast
    17
    		Feb 26, 2017
    Clarendon Road
    BT1 3BG Belfast
    17
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 John Arnold Agnew
    Clarendon Road
    BT1 3BG Belfast
    17
    		Feb 26, 2017
    Clarendon Road
    BT1 3BG Belfast
    17
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 Hazel Agnew
    Clarendon Road
    BT1 3BG Belfast
    17
    		Feb 26, 2017
    Clarendon Road
    BT1 3BG Belfast
    17
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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