DIAMOND HOMES UK LTD

Company number 04442559

1 active person with significant control / 0 active statements

Dr Manjit Kaur Gill (Active)

• Correspondence address: 162 Gravesend Road, Strood, Rochester, England, ME2 3QT
• Notified on: 25 September 2016
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Amrik Singh (Ceased)

• Correspondence address: 10 Clark's Courtyard, 145 Granville Street, Birmingham, England, B1 1SB
• Notified on: 20 August 2019
• Ceased on: 2 July 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%