OpenCompanies

Mr Darren Simon Diamond

Born
4/1979
Nationality
British
Appointments
0 (0 active)
Control
37 holdings

Control

CompanyNature of controlNotifiedCeased
California Sacramento Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 12 Sep 2017
California Sacramento Limited Voting Rights 75 To 100 Percent 1 Feb 2018 20 Nov 2019
Indiana New York Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2018 5 May 2021
Dorte Jeffers Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 May 2018 21 May 2021
Construction Solutions (Birmingham ) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Aug 2020 8 Jun 2021
3 Bevis Green Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2018 8 Jun 2021
Davka Resourcing Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jul 2018 4 Oct 2021
Davka Food & Drink Resourcing Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2018 5 Sep 2022
Boggins Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Apr 2018 16 Feb 2023
Davka Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Jul 2023 1 Aug 2023
262a High Road Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Sep 2023 15 Feb 2024
9 Maes Gwynfryn Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Sep 2021 9 Aug 2024
Pytronot Rail And Construction Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2024 15 Aug 2024
Medicus UK Healthcare Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2026 10 Mar 2026
Bidell & Webb Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jun 2026
Clewer Crescent Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2026
Brickwell Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2026
Auctio Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2026
Zero Carbon Dynamics Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Apr 2025
27 The Rutts Limited Significant Influence Or Control 4 Mar 2025
Diamond Controls Carepay Limited Significant Influence Or Control 4 Mar 2025
Rosewood & Partners Limited Significant Influence Or Control 25 Feb 2025
UK Trades And Labour Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2025
Hazcom UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Dec 2024
120 The High Road Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Jul 2024
Davka Visual Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Jul 2024
Ionic Market Insight Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2024
262 High Road Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Oct 2023
Davka Ops Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jul 2023
Davka Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jun 2023
D Diamond Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2022
Rebecca & Maya Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2021
Treysta Resourcing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Feb 2021
N-Gauge Rail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020
Development 5 Kingsbridge Cst Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2018
Parking 1234 Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Dywaj Ltd Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data