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Smile Bidco Limited

Adresa
Minster Building 21 Mincing Lane
4th Floor
London
EC3R 7AG
VAT ID (DIČ) no VAT ID available
Company No. 10848667 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Smile Midco 2 Limited Status: Active Notified: 06/07/2017 Companies House Number: 10848759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 04/07/2017 Ceased: 16/07/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Galligan, Paul John 4th Floor, London, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Christopher William 4th Floor, London, England Status: Ceased Notified: 29/09/2017 Ceased: 16/02/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bionic Services Group Limited Status: Active Notified: 29/09/2017 Companies House Number: 07159620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bionic Services Group Limited Status: Active Notified: 29/09/2017 Companies House Number: 07159620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors