SAME DAY SMILE LIMITED

Company number 12124861 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Theo-Nova Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-26
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited
Place registered
England And Wales
Registration number
10628450
Country registered
England And Wales

Theonlineventuregroup Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-26
Ceased on
2020-07-30
Correspondence address
Unit 2, Burscough Industrial Estate, Ringtail Road, Ormskirk, Lancashire, L40 8JY, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
11961504
Country registered
England And Wales

Theo-Nova Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-26
Ceased on
2022-07-30
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited
Place registered
England And Wales
Registration number
10628450
Country registered
England And Wales