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Companies/08329976

Diamond Whites Teeth Whitening Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Diamond Whites Aligners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-19 · No cessation recorded

Source record 125168843
Show 3 ceased records
BR
Mr Benjamin Anthony ReedIndividual
Shares: over 25%, up to 50%

Notified 2019-04-07 · Ceased 2021-04-19

Source record 121203160
NS
Miss Nicole Beatrice SofroniouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-19

Source record 129849121
RA
Miss Rebecca Lianne AshwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-07

Source record 129849128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
RV
Richard Valadas MarquesCurrent director
Appointed 2024-01-10 · 2 yrs · Dentist
+8 others
Show 5 historical appointments
TA
Tom AshwoodResigned director
Resigned 2016-12-04 · 2 yrs · Company Director
NS
Nicole SofroniouResigned director
Resigned 2016-04-19 · 4 yrs · Company Director
RA
Rebecca AshwoodResigned director
Resigned 2013-02-21 · 6 yrs · House Wife
TA
Tom AshwoodResigned director
Resigned 2012-12-13 · Director
BR
Benjamin ReedResigned director
Resigned 2012-12-13 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active