DIAMOND CONSULTING NORTH EAST LLP

Person with Significant Control

DIAMOND CONSULTING NORTH EAST LLP: Person with Significant Control

Overview

Company Name	DIAMOND CONSULTING NORTH EAST LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC356018
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2010

Who are the persons with significant control of DIAMOND CONSULTING NORTH EAST LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr John Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
Mrs Hazel Patricia Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr John Burns Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	Jun 28, 2017	Loch Lomond NE37 1PD Washington 14 Tyne And Wear England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

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