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SMILE BY DESIGN LIMITED
Person with Significant Control

SMILE BY DESIGN LIMITED: Person with Significant Control

    • Overview

    Company NameSMILE BY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05479912
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMILE BY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Justin O'Dwyer
    Whirlow Park Road
    S11 9NN Sheffield
    13
    England
    		Oct 31, 2019
    Whirlow Park Road
    S11 9NN Sheffield
    13
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    T & O Holdings Limited
    Whirlow Park Road
    S11 9NN Sheffield
    13
    England
    		Oct 31, 2019
    Whirlow Park Road
    S11 9NN Sheffield
    13
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11842827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Phillip Williams
    Percy Street
    S65 1ED Rotherham
    12-14
    England
    		Jun 14, 2017
    Percy Street
    S65 1ED Rotherham
    12-14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0