DILIGO ONLINE LIMITED

Company number 09051499

5 persons with significant control / 0 statements

Craig Douglas Main

• Correspondence address: 10-12, The Grove, Ilkley, West Yorkshire, England, LS29 9EG
• Notified on: 29 June 2016
• Date of birth: June 2016
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Lee Boothroyd

• Correspondence address: 317 Old Wakefield Road, Huddersfield, England, HD5 8AA
• Notified on: 21 June 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Mark Daley

• Correspondence address: 317 Old Wakefield Road, Huddersfield, England, HD5 8AA
• Notified on: 21 June 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kristi Louise Daley

• Correspondence address: 317 Old Wakefield Road, Huddersfield, England, HD5 8AA
• Notified on: 21 June 2016
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Philip James Mccaul

• Correspondence address: 317 Old Wakefield Road, Huddersfield, England, HD5 8AA
• Notified on: 21 June 2016
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control