1
27 The Rutland Place, The Rutts, Bushey Health, Herts
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 18 - Director → ME
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
3
DIAMOND CONTROLS CAREPAY LIMITED
13562462 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
DIAMOND CONTROLS PAYROLL LIMITED
- now 11195079PYTRONOT PRM (BUSHEY) LIMITED
- 2021-08-12
11195079DIAMOND CONTROLS (BUSHEY) LIMITED
- 2021-05-07
11195079 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-02-08 ~ now
IIF 8 - Director → ME
5
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ dissolved
IIF 12 - Director → ME
6
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2020-02-24
IIF 16 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ 2020-02-24
IIF 14 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
SPRINGFIELD CHICAGO LIMITED - now
THE DIAMOND FAMILY GROUP LIMITED
- 2022-04-26
08771429 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2019-01-24 ~ 2020-11-11
IIF 11 - Director → ME
10
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2020-02-24
IIF 13 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ 2020-02-24
IIF 17 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
1st Floor Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ dissolved
IIF 15 - Director → ME