CompaniesInTheUK

BIONIC SERVICES GROUP LIMITED

Company number 07159620 ·

Active

2 active / 2 ceased · persons with significant control

Smile Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-29
Correspondence address
Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England
Legal form
Limited Company
Place registered
England
Registration number
10848667
Country registered
United Kingdom

Smile Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-29
Correspondence address
5th Floor, 9, Appold Street, London, EC2A 2AP, England
Legal form
Limited Company
Place registered
England
Registration number
10848667
Country registered
United Kingdom

Christina Elliott

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aston House, Cornwall Avenue, Finchley, London, N3 1LF

Mr Jonathan David Elliott

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aston House, Cornwall Avenue, Finchley, London, N3 1LF