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IDH INTERNATIONAL DIACRON HOLDING LIMITED

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Company·GB·oo:GB-COH-03765680
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CROMERDALE LIMITEDbeneficial owner 100%→IDH INTERNATIONAL DIACRON HOLDING LIMITED
  2. 1CROMERDALE LIMITEDbeneficial owner 87.5%→IDH INTERNATIONAL DIACRON HOLDING LIMITED
  3. 2Mr Richard Alexander Navabeneficial owner 100%→CROMERDALE LIMITED

Company profile· live · Companies House

Company no.
03765680
Status
active
Type
ltd
Incorporated
1999-05-06
Registered office
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
SIC
74909
Officers · 1 active
  • NAVA, Richard Alexander
    director · British · appt 2003-06-24
  • PANDYA, Rohit Ramanlal(resigned)
    secretary · British · appt 2002-04-12
  • BLUEBELL CONSULTANCY LIMITED(resigned)
    corporate secretary · appt 1999-05-06
  • CJB SECRETARIAL LTD(resigned)
    corporate secretary · appt 2007-04-16
  • EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD(resigned)
    corporate secretary · appt 2002-06-20
  • EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD(resigned)
    corporate secretary · appt 2000-12-05
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-05-06
  • FINIGUERRA, Claudia(resigned)
    director · Italian · appt 2010-10-11
  • MANZOLINI, Marco(resigned)
    director · Swiss · appt 2000-07-13
  • NAVA, Richard(resigned)
    director · British · appt 1999-05-06
  • PEDRETTI, Tito(resigned)
    director · Swiss · appt 2000-07-13
  • ZHELEVA, Petya, Ms.(resigned)
    director · Bulgarian · appt 2012-04-25
Beneficial owners · PSC · 1 current
  • ■
    Cromerdale Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.