CompaniesInTheUK

TLC DIAMONDS LIMITED

Company number 14113187 ·

Active

0 active / 2 ceased · persons with significant control

Mr David George Hardy

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
2022-09-16
Ceased on
2024-02-29
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Bellingham Drive, North Tyne Industrial Estate, Benton, Tyne & Wear, NE12 9SZ, United Kingdom

Mr Finlay Macdonald Lockie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-17
Ceased on
2024-02-29
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Bellingham Drive, North Tyne Industrial Estate, Benton, Tyne & Wear, NE12 9SZ, United Kingdom