DIAMOND CGB LTD.

Company number 12440126 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Willard Johns

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-20
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8, 57, Foscote Road,, Hendon, London, London, NW4 3SE, United Kingdom

Mr Nathan Rees Wilson

Individual 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
2020-02-04
Ceased on
2023-02-20
Date of birth
December 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
99, Hollybrook Park, Bristol, BS15 1SX, England