TRIPLE MOON PROPERTIES LIMITED

Company number 14763400 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Mary Joan Ariane Sheila Diamondi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-20
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

Miss Michaela Sophia Diamondi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-20
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

Ms Sara Poskitt

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
2023-03-28
Ceased on
2023-07-17
Date of birth
August 1985
Nationality
English
Country of residence
United Kingdom
Correspondence address
Suite 19 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England