BIONIC SERVICES GROUP LIMITED

Company number 07159620

1 active person with significant control / 0 active statements

Smile Bidco Limited (Active)

• Correspondence address: Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG
• Notified on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10848667
• Incorporated in: United Kingdom
• 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 Jonathan David Elliott (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, Finchley, London, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: 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

Christina Elliott (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, Finchley, London, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: March 1975
• Nationality: British
• Country of residence: 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