TIME FOR DIAMONDS LIMITED

Company number 05219210

1 active person with significant control / 0 active statements

Magnolia Trading Company Limited (Active)

• Correspondence address: Danum House, 6a South Parade, Doncaster, England, DN1 2DY
• Notified on: 9 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13054690
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Djd Holdings Limited (Ceased)

• Correspondence address: Rose House, 6 Rose Meadows, Barnby Moor, Retford, England, DN22 8FN
• Notified on: 6 June 2022
• Ceased on: 9 June 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10198279
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Magnolia Trading Co. (Uk) Limited (Ceased)

• Correspondence address: Danum House, South Parade, Doncaster, England, DN1 2DY
• Notified on: 6 June 2022
• Ceased on: 6 June 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14119120
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Djd Holdings Ltd (Ceased)

• Correspondence address: 45 Market Place, Bawtry, Doncaster, England, DN10 6JL
• Notified on: 26 October 2018
• Ceased on: 6 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10198279
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Charles Burgin (Ceased)

• Correspondence address: 45 Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL
• Notified on: 6 April 2016
• Ceased on: 26 October 2018
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Katie Jane Burgin (Ceased)

• Correspondence address: 45 Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL
• Notified on: 6 April 2016
• Ceased on: 26 October 2018
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%