DIADIN LIMITED

Company number 01339884

6 active persons with significant control / 0 active statements

Mr Mark Howard Williams (Active)

• Correspondence address: 28 Camperdown Terrace, Exmouth, England, EX8 1EH
• Notified on: 3 March 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aran Francis Williams (Active)

• Correspondence address: 7 West Checkstone, 2 Douglas Avenue, Exmouth, England, EX8 2AU
• Notified on: 3 March 2017
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian Alexis Williams (Active)

• Correspondence address: 7 West Checkstone, 2 Douglas Avenue, Exmouth, England, EX8 2AU
• Notified on: 3 March 2017
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Sian Karine Williams (Active)

• Correspondence address: 10 Church Street, Exmouth, England, EX8 1PE
• Notified on: 3 March 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Tower Trustees Limited (Active)

• Correspondence address: 1 London Bridge Street, London, United Kingdom, SE1 9GF
• Notified on: 3 March 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00975762
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Boston Group Newco Limited (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Notified on: 3 March 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11802509
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Boston Group Newco Limited (Ceased)

• Correspondence address: 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 6 April 2016
• Ceased on: 6 November 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11802509
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more