DIVERSIFIED LIMITED

Company number 04988653 ·

Active

1 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Lawrence Sorrel

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
2018-06-01
Ceased on
2019-10-01
Date of birth
January 1959
Nationality
American
Country of residence
United States
Correspondence address
12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Mr Alfred D'Alessandro

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-01
Ceased on
2019-10-01
Date of birth
March 1959
Nationality
American
Country of residence
United States
Correspondence address
12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Mr Daryl Barry Clarke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-06-01
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England