DIAMOND DEVELOPMENTS PHASE 1 LIMITED

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Tdh Holdings Limited

Correspondence address
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Notified on
2022-09-27
Governing law
Companies Act
Legal form
Ltd
Place registered
England
Registration number
11780832
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terrence Haynes

HISTORIC INFORMATION
Ceased on
2022-09-27
Correspondence address
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Date of birth
January 1959
Notified on
2019-06-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Antonio Constantino

HISTORIC INFORMATION
Ceased on
2022-09-27
Correspondence address
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Date of birth
January 1963
Notified on
2019-07-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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