CompaniesInTheUK

DIAMOND LEADS LTD

Company number 11707915 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Abdulfatai Babatunde Tijani-Qudus

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-30
Date of birth
October 1983
Nationality
Nigerian
Country of residence
England
Correspondence address
Flat 8, 34-35, Bolton Gardens, London, SW5 0AQ, England

Abdulfatai Babatunde Tijani-Qudus

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-05
Ceased on
2022-01-01
Correspondence address
307, Chadwick Court, 2 Titmuss Avenue, London, SE28 8BH, England
Legal form
Individual

David Timothy Patrick Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Ceased on
2020-09-02
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
34, Whitman House, Cornwall Avenue, London, E2 0HF, England

Miss Emerald Pearl Lions

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-07-25
Ceased on
2020-08-10
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
34, Whitman House, Cornwall Avenue, London, E2 0HF, England

Mr Abdulfatai Babatunde Tijani-Qudus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-25
Ceased on
2020-09-01
Date of birth
October 1983
Nationality
Nigerian
Country of residence
England
Correspondence address
34, Whitman House, Cornwall Avenue, London, E2 0HF, England

Mr Abdulfatai Babatunde Tijani-Qudus

Individual 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
2019-12-01
Ceased on
2020-07-19
Date of birth
October 1983
Nationality
Nigerian
Country of residence
England
Correspondence address
34, Whitman House, Cornwall Avenue, London, E2 0HF, England

Miss Ami Sefako Ankrah

Individual 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
  • Has significant influence or control as a member of a firm
Notified on
2019-11-17
Ceased on
2019-12-01
Date of birth
April 1985
Nationality
French
Country of residence
England
Correspondence address
307, Chadwick Court, 2 Titmuss Avenue, London, SE28 8BH, England

Mr Abdulfatai Babatunde Tijani-Qudus

Individual 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
2018-12-03
Ceased on
2019-11-11
Date of birth
October 1983
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
307, Chadwick Court, 2 Titmuss Avenue, London, SE28 8BH, England