RED DIAMOND DISTRIBUTION LIMITED

Company number 08590099 ·

Dissolved

2 active / 2 ceased · persons with significant control

Rdd Investments Limited

Corporate entity 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
2022-04-14
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13654407
Country registered
England

Rdd Enterprises Limited

Corporate entity 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
2022-03-18
Correspondence address
Unit 8, Tintagel Way, Aldridge, Walsall, WS9 8ER, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13654267
Country registered
England

Mitsubishi Logisnext Europe Bv

Corporate entity 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
2022-04-14
Ceased on
2022-06-13
Correspondence address
77 Herbrugweg, 77 Herbrugweg, 1332 Am, Almere, Netherlands
Legal form
Bv
Place registered
Netherlands Chamber Of Commerce
Registration number
000017225159
Country registered
Netherlands

Mr Michael Leonard Jones

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
Notified on
2016-04-06
Ceased on
2022-03-18
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England