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Nom

Diamond Facilities Management LTD

Adresse
14 Cooper Gardens
Oadby Grange
Leicester
Leicestershire
LE2 4TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
21 février 2018
Company Register Name Diamond Facilities Management Limited
Company Register Address 25 Bedford Square
London
WC1B 3HH
Société Numéro de Registre 12657529 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Black Diamond Facilities Management Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Black Diamond Group Limited Status: Active Notified: 15/12/2023 Companies House Number: 14353921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hawley, Martin William Status: Ceased Notified: 04/05/2021 Ceased: 15/12/2023 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Loveday, Robert Edward Status: Ceased Notified: 09/06/2020 Ceased: 01/09/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Raeburn, Ian Status: Ceased Notified: 05/05/2021 Ceased: 15/12/2023 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hawley, Martin William London, England Status: Active Notified: 10/05/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raeburn, Ian John Williamson Logie London, England Status: Active Notified: 03/05/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British