BLACK DIAMOND PERFORMANCE LIMITED
Company number 04173516 · Monitor this company
1 active / 3 ceased · persons with significant control
Probite Performance Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-01
- Correspondence address
- Javelin House, Henwood Industrial Estate, Javelin Way, Ashford, Kent, TN24 8DE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15010139
- Country registered
- England
Mr Simon Smith
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-09-26
- Ceased on
- 2024-10-01
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Old Orchard, Sunbury-On-Thames, TW16 5HF, England
Mrs Susan Mary Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-08-24
- Date of birth
- September 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 10, Mill Farm Business Park, Millfield Road, Whitton, Hounslow, TW4 5PY, England
Mr Stephen Patrick Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-08-24
- Date of birth
- March 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 10 Mill Farm Business Park, Mill Farm Business Park, Millfield Road, Whitton, Hounslow, TW4 5PY, England