# Emerald Diagold Group Ltd

## Details

- **Company number:** [12260829](https://find-and-update.company-information.service.gov.uk/company/12260829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2019
- **Registered office:** 6 KINGSTON ROAD, ILFORD, IG1 1PA
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c., [38210](/sic/38210) Treatment and disposal of non-hazardous waste, [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWLINGS, Gabriel | director | 14 Oct 2019 | 20 May 2020 |
| BURGESS, Mathew William | director | 18 May 2020 | 8 Jun 2020 |
| LLOYD, David | director | 8 Jun 2020 | 20 Jul 2020 |
| ASAMOAH, Alex | director | 27 Jul 2020 | 1 Aug 2020 |
| ASAMOAH, Alex | director | 1 Aug 2020 | 18 Aug 2020 |
| KENDALL, Joel Daniel | director | 14 Oct 2019 | 15 Oct 2020 |
| ASAMOAH, Alex | director | 14 Oct 2019 | 20 Nov 2020 |
| GREGORY, Sarah | director | 21 Dec 2019 | 22 Feb 2021 |
| ASAMOAH, Alex | director | 14 Oct 2019 | 18 Mar 2021 |
| ARMSTRONG, Gary James | director | 14 Oct 2020 | 21 Mar 2021 |
| KENDALL, Joel Daniel | director | 14 Oct 2019 | 7 Jul 2021 |
| ESPOSITO, Petr Anthony | director | 8 Jul 2021 | 19 Oct 2021 |
| CHARALAMBIDES, Antonios | director | 18 Jul 2020 | 11 Nov 2021 |
| CORBETT, Gillian | director | 17 Oct 2021 | 15 Aug 2022 |
| ADJOA, Ella | secretary | 25 Jul 2020 | 10 Sep 2023 |
| SALTER, Ivan Giles | secretary | 11 Nov 2023 | 22 Dec 2023 |
| IDOWU, Omotoyosi | director | 6 Jul 2021 | 22 Dec 2023 |
| PILLING, Emily | director | 14 Jul 2023 | 7 Jun 2024 |
| SILVA, Marcos | director | 7 May 2024 | 7 Dec 2025 |
| BWILLS LUXURY VEHICLE AND EXCAVATOR RENTAL LTD | corporate-director | 5 Dec 2025 |  |
| SALTER, Ivan Giles | secretary | 12 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sarah Gregory | voting-rights-75-to-100-percent | 24 Dec 2019 | 19 Mar 2020 |
| Mr Gabriel Rawlings | ownership-of-shares-75-to-100-percent | 14 Oct 2019 | 20 May 2020 |
| Mr Mathew William Burgess | ownership-of-shares-75-to-100-percent | 20 May 2020 | 8 Jun 2020 |
| Mr David Lloyd | significant-influence-or-control, significant-influence-or-control-as-firm | 8 Jun 2020 | 20 Jul 2020 |
| Mr Alex Asamoah | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 27 Jul 2020 | 1 Aug 2020 |
| Mr Alex Asamoah | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Aug 2020 | 20 Nov 2020 |
| Mr Alex Asamoah | voting-rights-75-to-100-percent | 20 Oct 2019 | 18 Mar 2021 |
| Mr Joel Daniel Kendall | voting-rights-75-to-100-percent | 18 Feb 2021 | 7 Jul 2021 |
| Mr Petr Anthony Esposito | ownership-of-shares-75-to-100-percent | 8 Jul 2021 | 16 Oct 2021 |
| Mr Joel Daniel Kendall | ownership-of-shares-75-to-100-percent | 14 Oct 2019 | 22 Oct 2021 |
| Mr Antonios Charalambides | ownership-of-shares-75-to-100-percent | 17 Sep 2020 | 14 Nov 2021 |
| Miss Gillian Corbett | ownership-of-shares-75-to-100-percent | 19 Oct 2021 | 13 Aug 2022 |
| Mr Omotoyosi Idowu | ownership-of-shares-75-to-100-percent | 20 Jul 2021 | 22 Dec 2023 |
| Miss Emily Pilling | ownership-of-shares-75-to-100-percent | 13 Jun 2020 | 7 Jun 2024 |
| Mr Marcos Silva | ownership-of-shares-75-to-100-percent | 16 Oct 2024 | 5 Dec 2025 |
| Mr Eric Sampers | ownership-of-shares-75-to-100-percent | 18 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £666,869 | £858,424 | 23 |
| 31 Oct 2023 | £666,869 | £858,424 | 6 |
| 31 Oct 2022 | £671,380 | - | 8 |
| 31 Oct 2021 | £2,978,339 | - | 6 |
| 31 Oct 2020 | £1,017,172 | - | 8 |






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