DIADEMA EUROPE-AFRICA HOLDINGS LTD

Company number 10180767

2 persons with significant control / 0 statements

Ms Alice Herrehamn

• Correspondence address: Flat 6, 46 Queens Gardens, London, United Kingdom, United Kingdom, W2 3AA
• Notified on: 11 February 2019
• Date of birth: January 1968
• Nationality: Swedish
• Country of residence: United Kingdom
• 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

Diadema Investments Ltd

• Correspondence address: 46 Queens Gardens, Flat 6 46 Queens Gardens, London, United Kingdom, United Kingdom, W2 3AA
• Notified on: 17 August 2018
• Governing law: Company Act England And Wales
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 May 2017
• Ceased on: 17 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Flat 6, 46 Queens Gardens, London, United Kingdom, United Kingdom, W2 3AA
• Notified on: 15 May 2017
• Ceased on: 17 August 2018
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors