DIAMOND PROPERTIES GORSEINON LIMITED

Company number 08974119

1 active person with significant control / 0 active statements

Mrs Lorraine Meloni (Active)

• Correspondence address: 19 Dylan Road, Killay, Swansea, Wales, SA2 7BN
• Notified on: 16 March 2018
• 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 Gareth Meloni (Ceased)

• Correspondence address: 19 Brynawel Road, Gorseinon, Swansea, Wales, SA4 3UX
• Notified on: 21 September 2017
• Ceased on: 16 March 2018
• Date of birth: July 1980
• 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

Mrs Lorraine Meloni (Ceased)

• Correspondence address: 19 Dylan Road, Killay, Swansea, Wales, SA2 7BN
• Notified on: 20 May 2017
• Ceased on: 21 September 2017
• 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 Gareth John Meloni (Ceased)

• Correspondence address: Sheraton House, Gowerton Road, Three Crosses, Swansea, Wales, SA4 3PX
• Notified on: 1 July 2016
• Ceased on: 20 May 2017
• Date of birth: July 1980
• 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