# Mr Darren Simon Diamond

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [California Sacramento Limited](/company/09973738) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 12 Sep 2017 |
| [California Sacramento Limited](/company/09973738) | voting-rights-75-to-100-percent | 1 Feb 2018 | 20 Nov 2019 |
| [Indiana New York Limited](/company/11464124) | 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](/company/11343563) | 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](/company/12798048) | 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](/company/11463981) | 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](/company/11456959) | 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](/company/11458642) | 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](/company/09537627) | 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](/company/15038489) | 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](/company/15133470) | 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](/company/13639562) | 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](/company/15897680) | 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](/company/10745001) | 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 |
| [Treysta Resourcing Limited](/company/13174230) | 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 |
| [N-Gauge Rail Limited](/company/09664709) | 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 |
| [Bidell & Webb Ltd](/company/17287819) | 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](/company/13585758) | 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](/company/17057298) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2026 |  |
| [Auctio Limited](/company/17038797) | 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](/company/16379021) | 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](/company/15856262) | significant-influence-or-control | 4 Mar 2025 |  |
| [Diamond Controls Carepay Limited](/company/13562462) | 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](/company/16274796) | significant-influence-or-control | 25 Feb 2025 |  |
| [UK Trades And Labour Limited](/company/13957640) | 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](/company/16142303) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Dec 2024 |  |
| [Davka Visual Limited](/company/15830465) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Jul 2024 |  |
| [120 The High Road Limited](/company/15830685) | 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](/company/15688905) | 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](/company/15192101) | 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](/company/15038471) | 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](/company/12592126) | 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](/company/14512414) | 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](/company/13562508) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2021 |  |
| [Development 5 Kingsbridge Cst Ltd](/company/11463683) | 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](/company/09492890) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Dywaj Ltd](/company/10026500) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [DIAMOND, Darren Simon](/person/5747028) (15 appointments, 0 holdings)
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- [DIAMOND, Darren Simon](/person/6697997) (1 appointment, 0 holdings)
- [DIAMOND, Darren Simon](/person/7892870) (1 appointment, 0 holdings)
- [DIAMOND, Darren Simon](/person/7933658) (2 appointments, 0 holdings)