DIAMOND PROPERTIES GORSEINON LIMITED

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Who controls this company?

Mrs Lorraine Meloni

Correspondence address
19, Dylan Road, Killay, Swansea, Wales, SA2 7BN
Date of birth
November 1955
Notified on
2018-03-16
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Gareth John Meloni

HISTORIC INFORMATION
Ceased on
2017-05-20
Correspondence address
Sheraton House, Gowerton Road, Three Crosses, Swansea, Wales, SA4 3PX
Date of birth
July 1980
Notified on
2016-07-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Lorraine Meloni

HISTORIC INFORMATION
Ceased on
2017-09-21
Correspondence address
19, Dylan Road, Killay, Swansea, Wales, SA2 7BN
Date of birth
November 1955
Notified on
2017-05-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Gareth Meloni

HISTORIC INFORMATION
Ceased on
2018-03-16
Correspondence address
19, Brynawel Road, Gorseinon, Wales, SA4 3UX
Date of birth
July 1980
Notified on
2017-09-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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