SearchLIVE · CORPUS
/ Dossier
■
DIAMANTIDI DEVELOPMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ST. EDMUNDS DEVELOPMENTS LTDbeneficial owner 50%→DIAMANTIDI DEVELOPMENTS LTD
- 1Mr Adam Dominic Ord Powellbeneficial owner→DIAMANTIDI DEVELOPMENTS LTD
- 1St Edmunds Developments Ltdbeneficial owner 37.5%→DIAMANTIDI DEVELOPMENTS LTD
- 1Mr Adam Dominic Ord Powellbeneficial owner→DIAMANTIDI DEVELOPMENTS LTD
- 2Mr Dennis Christopher John Smithbeneficial owner 37.5%→ST. EDMUNDS DEVELOPMENTS LTD
- 2Mr Gregory John Ellabeck Smithbeneficial owner 87.5%→ST. EDMUNDS DEVELOPMENTS LTD
Company profile· live · Companies House
- Company no.
- 12985580
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-30
- Registered office
- 19 Tilehouse Road, Guildford, GU4 8AP, England
- SIC
- 41100
Officers · 5 active
- PIGRAM, Miranda Janedirector · English · appt 2020-10-30
- POWELL, Adam Dominic Orddirector · English · appt 2020-10-30
- POWELL, Barnabus Sebastiandirector · English · appt 2020-10-30
- TRIMMING, Lucinda Anndirector · English · appt 2020-10-30
- corporate director · appt 2020-10-30
Beneficial owners · PSC · 2 current
- ■St Edmunds Developments Ltd25–50% sharescorporate PSC · England · since 2020-10-30 · trace owners →
- ●Mr Adam Dominic Ord Powellsignificant influence or controlindividual PSC · England · since 2020-10-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.