MILES OF SMILES NB LIMITED

Company number 05970822

1 active person with significant control / 0 active statements

A&N Smiles Limited (Active)

• Correspondence address: 55 Grimsdells Lane, Amersham, England, HP6 6HH
• Notified on: 29 July 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13767941
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Nikki Tanna (Ceased)

• Correspondence address: Aylesbury Road, Aylesbury Road, Monks Risborough, Princes Risborough, England, HP27 0JT
• Notified on: 29 July 2022
• Ceased on: 29 July 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Nicolas Paul Brownlow (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Notified on: 1 December 2021
• Ceased on: 29 July 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• 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 Samuel Thomas Evans (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Notified on: 23 March 2020
• Ceased on: 1 December 2021
• Date of birth: January 2002
• 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%

Mrs Annabelle Louise Brownlow (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Notified on: 29 November 2018
• Ceased on: 1 December 2021
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• 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%

Mrs Pamela Ann Brownlow (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: November 1939
• Nationality: British
• Country of residence: England
• 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%

Dr Nicolas Paul Brownlow (Ceased)

• Correspondence address: Brew House Farm, Perry Lane, Bledlow, Princes Risborough, Buckinghamshire, England, HP27 9QR
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• 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%