CompaniesInTheUK

EMERALD DIAGOLD GROUP LTD

Company number 12260829 ·

Active

4 active / 10 ceased · persons with significant control

Mr Eric Sampers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-18
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
6, Kingston Road, Ilford, IG1 1PA, England

Mr Antonios Charalambides

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-17
Date of birth
October 1980
Nationality
Irish,French
Country of residence
England
Correspondence address
8, Cygnet Street, Wigan, WN3 5BW, England

Mr Alex Asamoah

Individual Active

Nature of control

  • 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
2020-08-01
Date of birth
October 1986
Nationality
French
Country of residence
England
Correspondence address
8, Cygnet Street, Wigan, WN3 5BW, England

Miss Emily Pilling

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-13
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
1f, Buxton Road, London, E15 1QU, England

Mr Marcos Silva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-16
Ceased on
2025-12-05
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
27, Gerrard Street, Salford, M6 6PY, England

Miss Gillian Corbett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-19
Ceased on
2022-08-13
Date of birth
September 1961
Nationality
Irish,German,Ghanaian
Country of residence
England
Correspondence address
8, Cygnet Street, Wigan, WN3 5BW, England

Mr Omotoyosi Idowu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-20
Ceased on
2023-12-22
Date of birth
November 1973
Nationality
Irish
Country of residence
England
Correspondence address
1f, Buxton Road, London, E15 1QU, England

Mr Petr Anthony Esposito

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-08
Ceased on
2021-10-16
Date of birth
October 1987
Nationality
Irish,French
Country of residence
England
Correspondence address
62, Leytonstone Road, London, E15 1SQ, England

Mr Joel Daniel Kendall

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-02-18
Ceased on
2021-07-07
Date of birth
October 1983
Nationality
Irish
Country of residence
England
Correspondence address
22, Market Street, Wigan, WN1 1HX, England

Mr Alex Asamoah

Individual Ceased

Nature of control

  • 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
2020-07-27
Ceased on
2020-08-01
Date of birth
October 1952
Nationality
French
Country of residence
England
Correspondence address
8, Cygnet Street, Wigan, WN3 5BW, England

Mr David Lloyd

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-06-08
Ceased on
2020-07-20
Date of birth
January 1979
Nationality
Irish,French,Ghanaian
Country of residence
England
Correspondence address
22, Market Street, Wigan, WN1 1HX, England

Mr Mathew William Burgess

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-20
Ceased on
2020-06-08
Date of birth
October 1994
Nationality
Ghanaian,British
Country of residence
England
Correspondence address
22, Market Street, Wigan, WN1 1HX, England

Mr Gabriel Rawlings

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-14
Ceased on
2020-05-20
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
526, Romford Road, Forest Gate, London, L, E7 8AF, England

Mr Joel Daniel Kendall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-14
Ceased on
2021-10-22
Date of birth
October 1983
Nationality
Irish,Dutch,Ghanaian
Country of residence
England
Correspondence address
7 Grays Court, Kingsland Grange K5096, Woolston, Warrington, WA1 4SH, England