Mr Darren Simon Diamond
- Born
- 4/1979
- Nationality
- British
- Control
- 42 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 25 To 50 Percent Voting Rights 25 To 50 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 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 | |
| Bijoux Boutiques Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | |
| 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 | |
| Dywaj Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Parking 1234 Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | |
| UK Catering Staffing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 27 Aug 2026 |
| A UK Staffing Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 19 Aug 2026 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Davka Av Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 10 May 2023 |
| 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 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 |
| Benny's Diner (Edgware) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2021 | 22 May 2022 |
| GJW Consultants Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Sep 2021 | 2 Feb 2022 |
| 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 |
| 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 |
| Tamar Care Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2021 | 2 Jun 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 |
| 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 |
| California Sacramento Limited | Voting Rights 75 To 100 Percent | 1 Feb 2018 | 20 Nov 2019 |
| California Sacramento Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 12 Sep 2017 |
Possibly the same person
- DIAMOND, Darren Simon (24 appointments, 0 holdings)
- DIAMOND, Darren Simon (2 appointments, 0 holdings)
- DIAMOND, Darren Simon (0 appointments, 0 holdings)
- DIAMOND, Darren Simon (3 appointments, 0 holdings)
- DIAMOND, Darren Simon (0 appointments, 0 holdings)
- DIAMOND, Darren Simon (2 appointments, 0 holdings)
- DIAMOND, Darren Simon (0 appointments, 0 holdings)
- DIAMOND, Darren Simon (0 appointments, 0 holdings)