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SMIGGLE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06720710
Incorporation Date
2008-10-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.smiggle.co.uk/
Source: Companies House

SMIGGLE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06720710, and its current status with Companies House is active. The company was incorporated on 10 October 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SMIGGLE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SMIGGLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SMIGGLE UK INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SMIGGLE UK INTERNATIONAL LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SMIGGLE UK LIMITED are current appointments, filed with Companies House. John Bryce (appointed 2016-12-21) and Mark Middeldorf (appointed 2021-08-14) both serve as Director; John Bryce (appointed 2016-06-21) serves as Company Secretary. The remaining 2 records shown (John Cheston and Richard Murray) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SMIGGLE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John Bryce ACTIVE

Appointed
2016-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Middeldorf ACTIVE

Appointed
2021-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bryce ACTIVE

Appointed
2016-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Cheston RESIGNED

Appointed
2013-04-12
Resigned
2024-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Murray RESIGNED

Appointed
2022-02-24
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SMIGGLE UK LIMITED sits 6 levels below its ultimate parent, PREMIER INVESTMENTS LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SMIGGLE UK LIMITED is SMIGGLE UK INTERNATIONAL LIMITED, holding 100% as filed in SMIGGLE UK LIMITED's own shareholder record with Companies House. PREMIER INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PREMIER INVESTMENTS LIMITED
Australia
SMIGGLE IRELAND LIMITED
IrelandIE 591250

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Frequently Asked Questions

Who owns SMIGGLE UK LIMITED?

One shareholder is currently on record for SMIGGLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMIGGLE UK INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SMIGGLE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMIGGLE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SMIGGLE UK LIMITED have on record?

1 shareholder is shown on record for SMIGGLE UK LIMITED.

What is SMIGGLE UK LIMITED's company registration number?

SMIGGLE UK LIMITED's registration number is 06720710, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SMIGGLE UK LIMITED still an active company?

SMIGGLE UK LIMITED's status on Companies House is listed as active.

When was SMIGGLE UK LIMITED incorporated?

SMIGGLE UK LIMITED was incorporated on 10 October 2008, according to Companies House.

What is SMIGGLE UK LIMITED's registered address?

The registered address on file for SMIGGLE UK LIMITED is London, United Kingdom.

What legal structure is SMIGGLE UK LIMITED registered as?

SMIGGLE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMIGGLE UK LIMITED?

Three of the 5 officer records shown for SMIGGLE UK LIMITED are current appointments, filed with Companies House. John Bryce (appointed 2016-12-21) and Mark Middeldorf (appointed 2021-08-14) both serve as Director; John Bryce (appointed 2016-06-21) serves as Company Secretary. The remaining 2 records shown (John Cheston and Richard Murray) are former appointments that have since been resigned. Management authority at SMIGGLE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMIGGLE UK LIMITED have a parent company or subsidiaries?

SMIGGLE UK LIMITED sits 6 levels below its ultimate parent, PREMIER INVESTMENTS LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SMIGGLE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMIGGLE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SMIGGLE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMIGGLE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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