DIAMOND WHITES ALIGNERS LIMITED

Company number 08887573

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 January 2024

Mr Richard Jonathan Valadas Marques (Ceased)

• Correspondence address: Kemp House 160, City Road, London, England, EC1V 2NX
• Notified on: 15 August 2020
• Ceased on: 28 December 2023
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Anthony Reed (Ceased)

• Correspondence address: 28 Wetherfield, Stansted, Essex, United Kingdom, CM24 8JB
• Notified on: 18 June 2020
• Ceased on: 28 December 2023
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 18 June 2020
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors