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APPLIED DIAMOND (PRODUCTS) LIMITED

Company number 03146778

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

Adp 2024 Limited Active

Correspondence address
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
Notified on
28 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
15997715
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Alyson Cadogan-Jones Ceased

Correspondence address
Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Notified on
30 June 2016
Ceased on
28 October 2024
Date of birth
June 1948
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%
Right to appoint or remove directors

Mr Grahame John Cadogan-Jones Ceased

Correspondence address
Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Notified on
30 June 2016
Ceased on
28 October 2024
Date of birth
January 1951
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%
Right to appoint or remove directors

Mr Oliver Cadogan-Jones Ceased

Correspondence address
Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Notified on
30 June 2016
Ceased on
28 October 2024
Date of birth
September 1979
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%
Right to appoint or remove directors