CompaniesInTheUK

DIVA DEE LIMITED

Company number 11857183 ·

Liquidation

1 active / 6 ceased · persons with significant control

Mr Davy Sapao

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-27
Date of birth
May 1968
Nationality
Zambian
Country of residence
England
Correspondence address
9a Beehive Lane, 9a Beehive Lane, Ilford, IG1 3RG, England

Mr Jason John Carr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-03
Ceased on
2023-04-21
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
9a Beehive Lane, 9a Beehive Lane, Ilford, IG1 3RG, England

Mr Jason John Carr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-01
Ceased on
2022-12-27
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
9a Beehive Lane, 9a Beehive Lane, Ilford, IG1 3RG, England

Mr Mark Anthony Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-01
Ceased on
2022-12-27
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
9a Beehive Lane, 9a Beehive Lane, Ilford, IG1 3RG, England

Mr Andrea Meli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-30
Ceased on
2021-09-25
Date of birth
November 1966
Nationality
Italian
Country of residence
England
Correspondence address
Wisteria House, Clarendon Road, London, E18 2AW, England

Ms Terry Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-23
Ceased on
2020-07-30
Date of birth
May 1983
Nationality
English
Country of residence
Scotland
Correspondence address
Wisteria House, Clarendon Road, London, E18 2AW, England

Mr Andrea Meli

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
2019-03-04
Ceased on
2020-03-23
Date of birth
November 1966
Nationality
Italian
Country of residence
England
Correspondence address
Wisteria House, Clarendon Road, London, E18 2AW, England