CompaniesInTheUK

CASSON ASSOCIATES LIMITED

Company number 06520916 ·

Active

4 active / 2 ceased · persons with significant control

Diamond Group Inc Limited

Corporate entity Active

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
2025-01-03
Correspondence address
Suite F16, St George's Business Park, Sittingbourne, Kent, ME10 3TB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14451642
Country registered
England

Diamond Accounts Limited

Corporate entity Active

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
2020-04-30
Correspondence address
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10121680
Country registered
England

Mr Baljit Singh Gora

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-04-30
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England

Mr Shamir Jaikumar Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-04-30
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England

Diamond Accounts Limited

Corporate entity Ceased

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
2020-04-30
Ceased on
2025-01-03
Correspondence address
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10121680
Country registered
England

Mr Nicolas Casson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-01
Ceased on
2020-04-30
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ