MX DIAMONDS LIMITED
Company number 11733004 · Monitor this company
2 active / 3 ceased · persons with significant control
Thomas Liam O'Donohoe
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-01-22
- Date of birth
- November 1978
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- C/O Freya Accounts - Holbrook House, Oakley Lane, Oakley, Basingstoke, RG23 7JY, England
Mr Mark William Fitzgerald
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-01-22
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Freya Accounts - Holbrook House, Oakley Lane, Oakley, Basingstoke, RG23 7JY, England
Mr Joannes Dorothaeus Gerardus Smit
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-22
- Ceased on
- 2026-03-31
- Date of birth
- March 1957
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- C/O Freya Accounts - Holbrook House, Oakley Lane, Oakley, Basingstoke, RG23 7JY, England
Mr Mark William Fitzgerald
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-18
- Ceased on
- 2019-01-22
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Acre House 11-15, William Road, London, NW1 3ER, England
Mr Thomas Liam O'Donohoe
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-18
- Ceased on
- 2019-01-22
- Date of birth
- November 1978
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Acre House 11-15, William Road, London, NW1 3ER, England