DIAMOND PROPERTIES GORSEINON LIMITED
Company number 08974119 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Lorraine Meloni
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-03-16
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Dylan Road, Killay, Swansea, SA2 7BN, Wales
Mr Gareth Meloni
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-09-21
- Ceased on
- 2018-03-16
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Brynawel Road, Gorseinon, Swansea, SA4 3UX, Wales
Mrs Lorraine Meloni
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-05-20
- Ceased on
- 2017-09-21
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Dylan Road, Killay, Swansea, SA2 7BN, Wales
Mr Gareth John Meloni
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2017-05-20
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Sheraton House, Gowerton Road, Three Crosses, Swansea, SA4 3PX, Wales