DIAMOND INVESTMENT MANAGEMENT I LTD

Company number 11854589

2 active persons with significant control / 0 active statements

Mr Harry Zenonos Antoniou (Active)

• Correspondence address: 120 Cockfosters Road, Barnet, England, EN4 0DZ
• Notified on: 6 February 2023
• Date of birth: January 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr Demetrios Zenonos Antoniou (Active)

• Correspondence address: 120 Cockfosters Road, Barnet, England, EN4 0DZ
• Notified on: 17 July 2019
• Date of birth: September 1976
• 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 Harry Zenonos Antoniou (Ceased)

• Correspondence address: Toronto Suite, Maple House, High Street, Potters Bar, England, EN6 5BS
• Notified on: 4 October 2019
• Ceased on: 27 August 2020
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harry Antoniou (Ceased)

• Correspondence address: Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Notified on: 17 July 2019
• Ceased on: 4 October 2019
• Date of birth: February 1983
• 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%

Diamond Property Consultancy Limited (Ceased)

• Correspondence address: Toronto Suite, Maple House, High Street, Potters Bar, United Kingdom
• Notified on: 1 March 2019
• Ceased on: 17 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09579735
• 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