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All Information about:

                        
Name

Smileone Limited

Address
5 Sandwell Crescent
London
NW6 1PB
VAT ID no VAT ID available
Company No. 10434258 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)86230 - Dental practice activities
Company Register Statusactive
Previous Names
  • Delta White Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hinterseer, Kristopher John Paul Status: Active Notified: 18/10/2016 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Guinness Asset Management Limited Status: Ceased Notified: 07/03/2018 Ceased: 07/03/2018 Companies House Number: 04647882 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hinterseer, Kristopher John Paul London, England Status: Active Notified: 18/10/2016 Date of Birth: 07/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Siva, Ramesh London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 10/1970 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Godric London, England Status: Active Notified: 22/09/2021 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Hallahane, Bridget Catherine London, England Status: Ceased Notified: 18/10/2021 Ceased: 21/09/2023 Date of Birth: 11/1981 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Smileone Care Limited Status: Active Notified: 04/03/2019 Companies House Number: 11858635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smileone Health Limited Status: Active Notified: 04/03/2019 Companies House Number: 11858619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smileone Services Limited Status: Active Notified: 04/03/2019 Companies House Number: 11858601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors