WESTERWOOD SMILE LIMITED

Company number SC517453

1 active person with significant control / 0 active statements

Kingdom Holding Goup Limited (Active)

• Correspondence address: 25 Queen Street, Edinburgh, United Kingdom, EH2 1JX
• Notified on: 4 May 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Edinburgh
• Registration number: Sc492961
• Incorporated in: United Kingdom
• 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

Thistle Bidco Limited (Ceased)

• Correspondence address: 39 Sloane Street, London, England, SW1X 9LP
• Notified on: 1 June 2021
• Ceased on: 2 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (England & Wales)
• Registration number: 13346728
• Incorporated in: 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 Usman Aziz Goheer (Ceased)

• Correspondence address: 53 Mitchell Street, Glasgow, Scotland, G1 3LN
• Notified on: 21 October 2019
• Ceased on: 1 June 2021
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rizwan Aziz Goheer (Ceased)

• Correspondence address: 53 Mitchell Street, Glasgow, Lanarkshire, United Kingdom, G1 3LN
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: August 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control