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DIAMOND POINT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1992-07-23
Legal form
ltd
Activity
43999, 46120, 52220, 70229
Registered office
30 St. Marys Parsonage, Alberton House, Manchester, M3 2WJ

DIAMOND POINT LIMITED is a ltd registered in GB, incorporated 1992-07-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House
Company no.
02733897
Status
active
Type
ltd
Incorporated
1992-07-23
Registered office
30 St. Marys Parsonage, Alberton House, Manchester, M3 2WJ
SIC
43999, 46120, 52220, 70229
Officers · 2 active
  • BRADDOCK, Peter
    director · British · appt 2021-05-27
  • PENDLEBURY, William Thomas
    director · British · appt 1992-07-23
  • BROADHURST, Patrick(resigned)
    secretary · British · appt 1993-02-25
  • GARTHWRIGHT, Lynn Mary(resigned)
    secretary · English · appt 1992-07-23
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-07-23
  • BANAWA, Manoel Bronilla(resigned)
    director · Filipino · appt 2019-04-18
  • BANAWA, Manoel Bronilla(resigned)
    director · Filipino · appt 2018-03-01
  • BANAWA, Manoel Bronilla(resigned)
    director · Filipino · appt 2017-11-01
  • BANAWA, Manoel Bronilla(resigned)
    director · Filipino · appt 2013-06-18
  • BRADDOCK, James Edward Walter(resigned)
    director · British · appt 2013-06-18
  • DRURY, Kenneth(resigned)
    director · British · appt 2020-06-10
  • GARTHWRIGHT, Stephen(resigned)
    director · English · appt 1992-07-23
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIAMOND POINT LIMITED. Notes are community-contributed leads, not verified facts.

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