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DAMOND INVESTMENTS LIMITED

Company number 00735491

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Beverly Gloria Saffrin Active

Correspondence address
Suite4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
Principal office address
Suite4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
Notified on
6 April 2016
Date of birth
February 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Beverly Gloria Saffrin Ceased

Correspondence address
1 Ingham Court, 4a Holborn Close, London, England, NW7 4AZ
Principal office address
1 Ingham Court, 4a Holborn Close, London, England, NW7 4AZ
Notified on
1 May 2017
Ceased on
29 July 2018
Date of birth
February 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr David Raymond Saffrin Ceased

Correspondence address
Brae House, 116 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
Principal office address
Brae House, 116 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
Notified on
6 April 2016
Ceased on
29 July 2018
Date of birth
March 1931
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%