BILLI SMILES ENTERTAINMENT LIMITED

Company number 08410969

2 active persons with significant control / 0 active statements

Ms Julia Kirilova (Active)

• Correspondence address: 29 Elmstead Crescent, Crewe, England, CW1 3PX
• Notified on: 2 October 2020
• Date of birth: July 1996
• 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%
• Nature of control: Right to appoint or remove directors

Mr Deyvid Zahariev (Active)

• Correspondence address: 29 Elmstead Crescent, Crewe, England, CW1 3PX
• Notified on: 6 April 2017
• Date of birth: January 1990
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Kiril Yordanov Kirilov (Ceased)

• Correspondence address: 33 Panfield Road, Manchester, England, M22 9NJ
• Notified on: 6 April 2017
• Ceased on: 21 October 2019
• Date of birth: July 1973
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Kiril Yordanov Kirilov (Ceased)

• Correspondence address: 29 Elmstead Crescent, Crewe, England, CW1 3PX
• Notified on: 6 April 2016
• Ceased on: 2 October 2020
• Date of birth: July 1973
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Deyvid Zahariev (Ceased)

• Correspondence address: 33 Panfield Road, Manchester, United Kingdom, M22 9NJ
• Notified on: 6 April 2016
• Ceased on: 9 March 2018
• Date of birth: November 1990
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors