1
57 Upper Fant Road, Maidstone, Kent
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-10-01 ~ now
IIF 14 - Director → ME
2002-10-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
DIAMONDBRITE AUTOMOTIVE LIMITED
- now 04250614DIAMONBRITE (AUTOMOTIVE) LIMITED
- 2002-03-27
04250614 57 Upper Fant Road, Maidstone, Kent
Active Corporate (4 parents)
Equity (Company account)
-3,114 GBP2024-03-31
Officer
2001-07-11 ~ now
IIF 16 - Director → ME
2001-07-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
57 Upper Fant Road, Maidstone, Kent
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-09-13 ~ now
IIF 19 - Director → ME
2002-09-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
JEWELULTRA HOLDINGS LIMITED
- now 03513423 Diamondbrite House Ewell Lane, West Farleigh, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,788 GBP2024-03-31
Officer
2000-04-01 ~ now
IIF 11 - Director → ME
1998-02-24 ~ 1998-05-01
IIF 20 - Director → ME
2000-04-01 ~ 2012-11-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
Diamondbrite House Ewell Lane, West Farleigh, Maidstone, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
6,713,709 GBP2024-03-31
Officer
1998-03-09 ~ 1998-05-01
IIF 21 - Director → ME
2000-04-01 ~ now
IIF 13 - Director → ME
2000-04-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
6
57 Upper Fant Road, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
57 Upper Fant Road, Maidstone, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-08-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
57 Upper Fant Road, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
57 Upper Fant Road, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
Diamondbrite House Ewell Lane, West Farleigh, Maidstone, England
Active Corporate (10 parents)
Equity (Company account)
250,430 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 12 - Director → ME
2008-04-01 ~ 2012-11-30
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE