DIAMOND HOTELS LIMITED

Company number 05846189

2 active persons with significant control / 0 active statements

Mrs Chi Tong Rossi (Active)

• Correspondence address: 66 Stanley Road, Teddington, England, TW11 8TX
• Notified on: 10 August 2022
• Date of birth: December 1982
• 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%

Mr Vito Gerald Rossi (Active)

• Correspondence address: 66 Stanley Road, Teddington, England, TW11 8TX
• Notified on: 10 August 2022
• Date of birth: January 1984
• 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%

Diamond Property Investments Limited (Ceased)

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
• Notified on: 6 April 2016
• Ceased on: 10 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06097645
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Allan Richard Dunn (Ceased)

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1954
• 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 Kyu-Ja Dunn (Ceased)

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1962
• 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%