DIAMOND PROPERTIES (SWANSEA) LIMITED

Company number 06681158

1 active person with significant control / 0 active statements

Mrs Lorraine Grace Meloni (Active)

• Correspondence address: 19 Dylan Road, Killay, Swansea, Wales, SA2 7BN
• Notified on: 1 July 2016
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Meloni (Ceased)

• Correspondence address: 19 Dylan Road, Killay, Swansea, Wales, SA2 7BN
• Notified on: 1 July 2016
• Ceased on: 10 March 2020
• Date of birth: January 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%