CompaniesInTheUK

SWALES DIAMONDS LTD

Company number 09430799 ·

Active

4 active · persons with significant control

Mr Jake Thomas David Nash-Wilson

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-01-31
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Warstone Lane, Birmingham, West Midlands, B18 6JE, England

Mrs Samantha Nash-Wilson

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-07-13
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
2 Warstone Lane, Birmingham, West Midlands, B18 6JE, England

Mr Terence William Dicken

Individual 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
2016-04-06
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
6 Miles Grove, Oakham, Dudley, West Midlands, DY2 7TT, England

Mr Terence William Dicken

Individual 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
2016-04-06
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
6 Miles Grove, Oakham, Dudley, West Midlands, DY2 7TT, England