SECULUXE LIMITED

Company number 12843791 ·

Active

4 active / 1 ceased · persons with significant control

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

Subscribers only

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-17
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-17
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Diamond Centre Wales 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
  • Right to appoint and remove directors
Notified on
2020-08-28
Correspondence address
3 Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05143484
Country registered
United Kingdom

Diamond Centre Wales Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-28
Ceased on
2025-03-17
Correspondence address
3 Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05143484
Country registered
United Kingdom