CompaniesInTheUK

DIANE SWEENEY LTD

Company number NI686513 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Edward Pendleton

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-05-12
Date of birth
February 1992
Nationality
British
Country of residence
Northern Ireland
Correspondence address
182-186, Lisburn Road, Belfast, BT9 6AL, Northern Ireland

Mrs Conny Lau

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-31
Ceased on
2025-05-12
Date of birth
April 1983
Nationality
Dutch
Country of residence
Northern Ireland
Correspondence address
182-186, Lisburn Road, Belfast, BT9 6AL, Northern Ireland

Mr Chaochao Lu

Individual Ceased

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
2022-03-11
Ceased on
2024-07-31
Date of birth
November 1996
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
182-186, Lisburn Road, Belfast, BT9 6AL, United Kingdom