1
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (6 parents)
Equity (Company account)
1,841,704 GBP2024-12-31
Officer
2005-07-11 ~ nowIIF 5 - Director → ME
2009-05-28 ~ nowIIF 25 - Secretary → ME
2
1a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
1a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
1a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
Diamond House, 179-181 Lower Richmond Road, Richmond, United KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2025-07-08 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
6
Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
2,036,174 GBP2024-12-31
Officer
2018-06-14 ~ nowIIF 14 - Director → ME
7
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16,285 GBP2020-12-31
Officer
2005-09-30 ~ dissolvedIIF 11 - Director → ME
2009-05-28 ~ dissolvedIIF 22 - Secretary → ME
8
Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
16,431,611 GBP2024-12-31
Officer
2013-01-17 ~ nowIIF 1 - Director → ME
9
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
2,335,474 GBP2024-12-31
Officer
2004-08-12 ~ nowIIF 35 - Director → ME
2009-05-28 ~ nowIIF 28 - Secretary → ME
10
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,781,108 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 43 - Director → ME
11
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,694 GBP2024-12-31
Officer
2023-02-01 ~ nowIIF 44 - Director → ME
12
Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-02-14 ~ nowIIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
13
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
547,853 GBP2024-12-31
Officer
2009-04-01 ~ nowIIF 30 - Director → ME
2009-05-28 ~ nowIIF 41 - Secretary → ME
14
Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
4,681,716 GBP2024-12-31
Officer
2009-04-01 ~ nowIIF 2 - Director → ME
15
464 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
2,023,262 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 42 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
2,652,322 GBP2024-12-31
Officer
2009-08-19 ~ nowIIF 31 - Director → ME
2009-08-19 ~ nowIIF 20 - Secretary → ME
17
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
2,983,919 GBP2024-12-31
Officer
2009-04-01 ~ nowIIF 6 - Director → ME
18
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
328,269 GBP2024-12-31
Officer
2009-04-01 ~ nowIIF 32 - Director → ME
2009-05-28 ~ nowIIF 24 - Secretary → ME
19
1a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
1a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,791,448 GBP2024-12-31
Officer
2010-02-12 ~ nowIIF 33 - Director → ME
22
ENTERLINK PROPERTIES LTD - 2022-05-25
Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
25,704 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 13 - Director → ME
23
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
2,889,088 GBP2024-12-31
Officer
2009-04-01 ~ nowIIF 3 - Director → ME
2009-05-28 ~ nowIIF 26 - Secretary → ME
24
BCOMP 365 LIMITED - 2009-01-29
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
26,300 GBP2024-12-31
Officer
2009-01-30 ~ nowIIF 4 - Director → ME
2009-09-01 ~ nowIIF 29 - Secretary → ME
25
AMICABLE PROPERTIES LIMITED - 2002-09-13
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,760 GBP2024-12-31
Officer
2009-02-23 ~ nowIIF 34 - Director → ME
2009-05-28 ~ nowIIF 27 - Secretary → ME