DIAMOND COMMUNICATIONS (UK) LIMITED

Company number 03679083

2 active persons with significant control / 0 active statements

Mr Michael George Holland (Active)

• Correspondence address: Phoenix House, Desborough Park Road, High Wycombe, England, HP12 3BQ
• Notified on: 14 September 2020
• Date of birth: January 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

5g Communications Limited (Active)

• Correspondence address: Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England, HP12 3BQ
• Notified on: 14 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 03513467
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul David Garrett (Ceased)

• Correspondence address: 1 Elm Place, Wardwell Lane, Lower Halstow, Kent, England, ME9 7ER
• Notified on: 1 July 2016
• Ceased on: 14 September 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Garrett (Ceased)

• Correspondence address: 1 Elm Place, Wardwell Lane, Lower Halstow, Kent, England, ME9 7ER
• Notified on: 1 July 2016
• Ceased on: 14 September 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%