CompaniesInTheUK

SMART IMPRESSIONS LIMITED

Company number 11715076 ·

Liquidation

3 active / 2 ceased · persons with significant control

Lisa Warner

Individual Active

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
2023-05-17
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Mrs Laura Clifton

Individual Active

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
2023-05-17
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Verve Technology Group Limited

Corporate entity Active

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
2018-12-06
Correspondence address
1, Filament Walk, London, SW18 4GQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
4460988
Country registered
United Kingdom

Verve Technology Group Limited

Corporate entity Ceased

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
2023-03-09
Ceased on
2023-05-17
Correspondence address
25, Cabot Square, London, E14 4QZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04460988
Country registered
England

Mr David Robert Day

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-01
Ceased on
2023-03-09
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Bell Yard, London, WC2A 2JR, United Kingdom