CompaniesInTheUK

DIAMOND SECURITIES LIMITED

Company number 04859620 ·

Active

3 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Cautela Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-04-01
Correspondence address
Lanyon House, Mission Court, Newport, NP20 2DW, Wales
Legal form
Limited
Place registered
United Kingdom Of Registrars
Registration number
06967822
Country registered
United Kingdom

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-05
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-05
Date of birth
Correspondence address
 
Subscribers only

Cautela Security Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-05
Correspondence address
Phoenix House, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
06967822
Country registered
Wales

Cautela Security Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-05
Correspondence address
Phoenix House, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
06967822
Country registered
Wales