DIAMOND WHOLESALE LIMITED
Company number 04276261 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Aaron Paul Botterill
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
- 2016-12-23
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Mr Jamie William Dean
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
- 2016-12-23
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Mr Jamie Alexander Matthews
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
- 2016-04-06
- Ceased on
- 2016-12-23
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Mrs Martha Ann Matthews
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
- 2016-04-06
- Ceased on
- 2016-12-23
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ