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Mark Diamond

Diamond Mark

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Oil Worker
  • Secretary
  • Director

Location

WARRINGTON

Charts

Visits

MARK DIAMOND (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Lancashire
  • Cambridgeshire
  • West Berkshire
  • City Of London
  • Newtownabbey
  • Northamptonshire
  • Nottingham
  • Westminster
  • Belfast
  • Devon
  • Surrey
  • Merton
  • Fife

History

Partial History
Date Event Region
Thursday, July 8, 2004Appointment as DirectorNottingham
Tuesday, November 15, 2005Appointment as DirectorWestminster
Friday, September 28, 2012Appointment as DirectorFife
Wednesday, July 24, 2013Appointment as DirectorLancashire
Tuesday, February 11, 2014Appointment as SecretaryCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsFife
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Northamptonshire
Sunday, July 24, 2016Appointment as Shareholder (above 75%)Lancashire
Monday, February 27, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, February 13, 2018Resignation as Shareholder (above 75%)Newtownabbey
Wednesday, January 9, 2019Appointment as DirectorBelfast
Tuesday, January 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, June 10, 2020Resignation as SecretaryCambridgeshire
Wednesday, November 17, 2021Appointment as DirectorSurrey
Sunday, May 1, 2022Resignation as DirectorWestminster
Thursday, June 29, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Merton
Tuesday, October 1, 2024Resignation as Shareholder (25-50%)Fife
Friday, November 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 1
Sep 30, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 13
Feb 21, 2024
Jan 31, 2024£ 1
Jan 31, 2024£ 0
Dec 31, 2023£ 83,053 £ 6
Jun 26, 2023£ 10 £ 0
Mar 31, 2023£ 0
Dec 25, 2019£ 1
Dec 31, 2017
Jun 30, 2017£ 11,702 £ 17
Jul 31, 2016£ 380 £ 3,834 £ 9,057 £ 334 £ 4,843
Jan 31, 2016£ 1
Totals£ 380£ 3,835£ 9,057£ 334£ 99,608£ 43

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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