MARK DIAMANT - LONDON
MARK DIAMANT - LONDON
.
Overview
MR MARK DIAMANT is a Company Director from London. This person was born in March 1989, which was over 35 years ago. MR MARK DIAMANT is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £80,334 shareholder value and £4 cash in recent accounts.
Their most recent appointment, in our records, was to MARKELI TAX & FINANCE LTD on 2023-04-19.
Address
4, Eastville Avenue
London
NW11 0HD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MARKELI TAX & FINANCE LTD | Active | Director | 2023-04-19 | CURRENT | |
| LIVE PREVENT LTD | Active | Director | 2023-02-24 | CURRENT | |
| JKARAOKE LTD | Active | Director | 2020-07-16 | CURRENT | £37,060 equity |
| SONGEROO LTD | Dissolved - no longer trading | Director | 2019-10-31 | CURRENT | |
| SMOOTH FULFILMENT LTD | Active | Director | 2019-04-08 | CURRENT | £43,270 equity |
| SMILEY TRAINS LTD | Dissolved - no longer trading | Director | 2018-05-25 until 2020-11-26 | RESIGNED | £2 cash, £2 equity |
| KIDZ DREAMS LTD | Dissolved - no longer trading | Director | 2017-02-20 | CURRENT | |
| SONGEROO LTD | Dissolved - no longer trading | Director | 2017-02-07 | CURRENT | £2 cash, £2 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KIDZ DREAMS LTD | 2017-02-20 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SONGEROO LTD | 2019-10-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SMOOTH FULFILMENT LTD | 2019-04-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| LIVE PREVENT LTD | 2023-02-24 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| MARKELI TAX & FINANCE LTD | 2023-04-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| JKARAOKE LTD | 2020-07-16 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANTHONY JOSEPH ADLER | Property Developer | London | 42 |
| MR LAURENT LIPSCHITS | Company Director | London, England | 8 |
| MR ALAN AVI MOCTON | Director | Edgware, United Kingdom | 5 |
| MR ELI COHEN | Company Director | London, England | 12 |
| MR LEON WOLF | Company Director | London, United Kingdom | 5 |
| MR GADI SCHLEIDER | Director | London, England | 3 |
| MRS ELKA DENA COHEN | Company Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHARLES ISAAC TEFF | Director | London, England | 22 |
| MR ALEXANDER GORDON GREGORY | Director | London, United Kingdom | 4 |
| SIMON JACQUELINE HARRIS | London | 1 | |
| KETTY EZRA HANOON | Wholesaler | London | 1 |
| SELIM ASHER HANOON | Wholesaler | London | 2 |
| ESTHER STROM | London | 1 | |
| MRS ELKA DENA COHEN | Company Director | London, United Kingdom | 1 |
| MRS ESTHER DIAMANT | Company Director | London, United Kingdom | 4 |
| MR JOSEPH ARYEH COPE | Director | London, England | 1 |
| MR. PEDRO ALEXANDRE GARC??S DE FARIA | Director | London, England | 1 |