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WESTERWOOD SMILE LIMITED
Person with Significant Control

WESTERWOOD SMILE LIMITED: Person with Significant Control

    • Overview

    Company NameWESTERWOOD SMILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517453
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WESTERWOOD SMILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thistle Bidco Limited
    Sloane Street
    SW1X 9LP London
    39
    England
    		Jun 01, 2021
    Sloane Street
    SW1X 9LP London
    39
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number13346728
    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.
    Kingdom Holding Group Limited
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    		May 04, 2020
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc492961
    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 Usman Aziz Goheer
    Mitchell Street
    G1 3LN Glasgow
    53
    Scotland
    		Oct 21, 2019
    Mitchell Street
    G1 3LN Glasgow
    53
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Rizwan Aziz Goheer
    Mitchell Street
    G1 3LN Glasgow
    53
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Mitchell Street
    G1 3LN Glasgow
    53
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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