CompaniesInTheUK

DILIGENTSIA LIMITED

Company number 14256673 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark Jonathan Bernstein

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
2022-07-26
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Church Street,, The Old Rectory,, Church Street,, Stoney Stanton,, Le9 4da,, LE9 4DA, England

Mr Matthew James Clark

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
2022-07-26
Ceased on
2022-09-30
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Nock Verges, Stoney Stanton, Leicester, Leicestershire, LE9 4LR, United Kingdom

Mr Conor James Davey

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
2022-07-26
Ceased on
2022-09-20
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Nock Verges, Stoney Stanton, Leicester, Leicestershire, LE9 4LR, United Kingdom