DIADIN LIMITED

Company number 01339884 ·

Active

5 active / 3 ceased · persons with significant control

Miss Sian Karine Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-05
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
6, The Parade, Exmouth, Devon, EX8 1RL

Mr Ian Alexis Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-03
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 West Checkstone, 2 Douglas Avenue, Exmouth, EX8 2AU, England

Mr Mark Howard Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-03
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
28, Camperdown Terrace, Exmouth, EX8 1EH, England

Boston Group Newco Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-03
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11802509
Country registered
United Kingdom

Mr Aran Francis Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-03
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Camperdown Terrace, Exmouth, Devon, EX8 1EH, England

Tower Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-03-03
Ceased on
2017-03-03
Correspondence address
1, London Bridge Street, London, SE1 9GF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00975762
Country registered
United Kingdom

Miss Sian Karine Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-03
Ceased on
2026-03-05
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
10, Church Street, Exmouth, EX8 1PE, England

Boston Group Newco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-11-06
Correspondence address
78, Cannon Street, London, EC4N 6AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11802509
Country registered
United Kingdom