ABOUT SMILES LIMITED
Company number 10325010 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Samantha Jayne Moore
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
- 2022-04-01
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 106, Albert Rd, Widnes, Cheshire, WA8 6LG, England
Mr Gary Simon Moore
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
- 2021-05-17
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 106, Albert Road, Widnes, WA8 6LG, England
Peter Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-08-11
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom
Statement
The company knows of no individual or entity with significant control.