SMILE STATION LTD

Company number 14155240

2 active persons with significant control / 0 active statements

Mr Jose Alejandro Sierra Troncoso (Active)

• Correspondence address: Unit 3 , 1st Floor, 6 To 7 St Mary At Hill, London, United Kingdom, EC3R 8EE
• Principal office address: Unit 3 , 1st Floor, 6 To 7 St Mary At Hill, London, United Kingdom, EC3R 8EE
• Notified on: 23 October 2023
• Date of birth: October 1966
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Francisco Fernando Galvez Acosta (Active)

• Correspondence address: Unit 3 , 1st Floor, 6 To 7 St Mary At Hill, London, United Kingdom, EC3R 8EE
• Principal office address: Unit 3 , 1st Floor, 6 To 7 St Mary At Hill, London, United Kingdom, EC3R 8EE
• Notified on: 22 August 2022
• Date of birth: April 1969
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Has significant influence or control

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Principal office address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 7 June 2022
• Ceased on: 22 August 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Principal office address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 7 June 2022
• Ceased on: 22 August 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• 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