1
BLACK DIAMOND CONSULTANCY LIMITED
- now 07135288BLACK DIAMOND (READING) LIMITED - 2010-07-05
35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Person with significant control
2021-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
SANBEI WOKING LIMITED - 2015-11-13
Kiosk A, L/c, The Peacocks Centre, Woking, Surrey
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-09
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Person with significant control
2023-03-07 ~ 2025-03-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 White Lion Walk, Guildford, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ 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
5
Kiosk A Lower Concourse, The Peacocks Centre, Woking, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
6
Unit 5 Colman Parade, King Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
7
Unit 3 47- 50 Peascod Street, Windsor, Berkshire
Active Corporate (4 parents)
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE