1
120 Cavendish Place, Eastbourne, East Sussex, England
Active Corporate (8 parents)
Officer
2020-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-04-13 ~ now
IIF 3 - Director → ME
2016-04-13 ~ 2020-03-09
IIF 25 - Secretary → ME
Person with significant control
2017-04-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
4
Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (4 parents, 8 offsprings)
Officer
2022-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
DIAMOND PROFESSIONAL (UK) SERVICES LIMITED
10686419 Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
8
Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
8 Roberts Close, Sittingbourne, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 12 - Director → ME
2016-04-13 ~ dissolved
IIF 26 - Secretary → ME
10
Southerden House, Market Street, Hailsham, East Sussex, England
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
11
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 12 offsprings)
Officer
2021-04-01 ~ now
IIF 13 - LLP Designated Member → ME
13
Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 14 - LLP Member → ME
14
F16 St. Georges Business Park, Castle Road, Sittingbourne, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE