DIAMOND DEVELOPMENTS PHASE 1 LIMITED

Company number 12051642

1 active person with significant control / 0 active statements

Tdh Holdings Limited (Active)

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Notified on: 27 September 2022
• Governing law: Companies Act
• Legal form: Ltd
• Place registered: England
• Registration number: 11780832
• Incorporated in: England And 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

Mr Antonio Constantino (Ceased)

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Notified on: 25 July 2019
• Ceased on: 27 September 2022
• Date of birth: January 1963
• 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%

Mr Terrence Haynes (Ceased)

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Notified on: 14 June 2019
• Ceased on: 27 September 2022
• Date of birth: January 1959
• 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