SMART IMPRESSIONS LIMITED

Company number 11715076

2 active persons with significant control / 0 active statements

Lisa Warner (Active)

• Correspondence address: Units 6/7 The Beresford Centre, Wade Road, Basingstoke, Hampshire, England, RG24 8FA
• Notified on: 17 May 2023
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Laura Clifton (Active)

• Correspondence address: Units 6/7 The Beresford Centre, Wade Road, Basingstoke, Hampshire, England, RG24 8FA
• Notified on: 17 May 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Verve Technology Group Limited (Ceased)

• Correspondence address: 25 Cabot Square, London, England, E14 4QZ
• Notified on: 9 March 2023
• Ceased on: 17 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04460988
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Robert Day (Ceased)

• Correspondence address: 7 Bell Yard, London, United Kingdom, WC2A 2JR
• Notified on: 1 April 2021
• Ceased on: 9 March 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Verve Technology Group Limited (Ceased)

• Correspondence address: 1 Filament Walk, London, United Kingdom, SW18 4GQ
• Notified on: 6 December 2018
• Ceased on: 31 March 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4460988
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors