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All Information about:

                        
Name

Bionic Services Group Limited

Address
Minster Buiding 21 Mincing Lane
4th Floor
London
EC3R 7AG
VAT ID no VAT ID available
Company No. 07159620 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Make IT Cheaper Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Smile Bidco Limited Status: Active Notified: 29/09/2017 Companies House Number: 10848667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elliott, Christina Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Elliott, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Galligan, Paul John 4th Floor, London, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bionic Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07548195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bionic Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05949018 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 Business Comparison Group Limited Status: Active Notified: 14/05/2021 Companies House Number: 12977321 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 Make IT Cheaper Financial Services Limited Status: Active Notified: 02/12/2019 Companies House Number: 12344596 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 Make IT Cheaper Group Limited Status: Active Notified: 02/12/2019 Companies House Number: 12344686 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 Make IT Cheaper Limited Status: Active Notified: 03/12/2019 Companies House Number: 12345235 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 Reboot (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SK Utilities LTD | First Utility Management Status: Active Notified: 15/07/2019 Companies House Number: 09069153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Think Business Finance Limited Status: Active Notified: 21/08/2019 Companies House Number: 07115888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Triple S Promotions LTD Status: Active Notified: 06/07/2018 Companies House Number: 06046294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors