CompaniesInTheUK

DIAMOND DEVELOPMENTS PHASE 1 LIMITED

Company number 12051642 ·

Active

1 active / 2 ceased · persons with significant control

Tdh Holdings 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
2022-09-27
Correspondence address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Legal form
Ltd
Place registered
England
Registration number
11780832
Country registered
United Kingdom

Mr Antonio Constantino

Individual Ceased

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
Notified on
2019-07-25
Ceased on
2022-09-27
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

Mr Terrence Haynes

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-06-14
Ceased on
2022-09-27
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom