DIAMOND EXPRESS LTD

Company number 14616332 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Jordan Thomas Coutts

Individual 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
2024-06-24
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
Bank House, 4 Ormerod Street, Rawtenstall, Rossendale, BB4 8EB, England

Mrs Roberta-Alexandra Bozga

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
Notified on
2023-01-25
Date of birth
December 1992
Nationality
Romanian
Country of residence
England
Correspondence address
Bank House, 4 Ormerod Street, Rawtenstall, Rossendale, BB4 8EB, England

Mr Michael Stanley Hare

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
2023-01-25
Ceased on
2023-03-01
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
64, Naburn Drive, Orrell, Wigan, WN5 8SB, England