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BIONIC SERVICES GROUP LIMITED
Person with Significant Control

BIONIC SERVICES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBIONIC SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07159620
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIONIC SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smile Bidco Limited
    Appold Street
    EC2A 2AP London
    5th Floor, 9
    England
    		Sep 29, 2017
    Appold Street
    EC2A 2AP London
    5th Floor, 9
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10848667
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan David Elliott
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    London
    		Apr 06, 2016
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christina Elliott
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    London
    		Apr 06, 2016
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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