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SMILE STORES LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
00641258
Incorporation Date
1959-11-04
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
N/A
Source: Companies House

SMILE STORES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00641258, and its current status with Companies House is inactive. The company was incorporated on 4 November 1959 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for SMILE STORES 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 SMILE STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEY FOOD STORES LTD, 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
KEY FOOD STORES LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for SMILE STORES LIMITED are current appointments, filed with Companies House. Stuart Butler (appointed 2020-02-21), Karen Mcewan (appointed 2020-07-09) and Giles David (appointed 2020-07-09) all serve as Director; INDIGO CORPORATE SECRETARY LIMITED (appointed 2022-03-14) serves as Company Secretary. The remaining 1 record shown (Simon Miller) is a former appointment that has since been resigned.

The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SMILE STORES 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.

SB
Stuart Butler ACTIVE

Appointed
2020-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Karen Mcewan ACTIVE

Appointed
2020-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Giles David ACTIVE

Appointed
2020-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
INDIGO CORPORATE SECRETARY LIMITED ACTIVE ENTITY

Appointed
2022-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Simon Miller RESIGNED

Appointed
2007-09-12
Resigned
2022-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SMILE STORES LIMITED sits 7 levels below its ultimate parent, MCCOLL''S RETAIL GROUP PLC. The full chain up to MCCOLL''S RETAIL GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMILE STORES LIMITED's own shareholder record.

Ultimate HQ
MCCOLL''S RETAIL GROUP PLC

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Frequently Asked Questions

Who owns SMILE STORES LIMITED?

One shareholder is currently on record for SMILE STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEY FOOD STORES LTD, 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 SMILE STORES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMILE STORES 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 SMILE STORES LIMITED have on record?

1 shareholder is shown on record for SMILE STORES LIMITED.

What is SMILE STORES LIMITED's company registration number?

SMILE STORES LIMITED's registration number is 00641258, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SMILE STORES LIMITED still an active company?

SMILE STORES LIMITED's status on Companies House is listed as inactive, not currently active.

When was SMILE STORES LIMITED incorporated?

SMILE STORES LIMITED was incorporated on 4 November 1959, according to Companies House.

What is SMILE STORES LIMITED's registered address?

The registered address on file for SMILE STORES LIMITED is LEEDS, United Kingdom.

What legal structure is SMILE STORES LIMITED registered as?

SMILE STORES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMILE STORES LIMITED?

Four of the 5 officer records shown for SMILE STORES LIMITED are current appointments, filed with Companies House. Stuart Butler (appointed 2020-02-21), Karen Mcewan (appointed 2020-07-09) and Giles David (appointed 2020-07-09) all serve as Director; INDIGO CORPORATE SECRETARY LIMITED (appointed 2022-03-14) serves as Company Secretary. The remaining 1 record shown (Simon Miller) is a former appointment that has since been resigned. Management authority at SMILE STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMILE STORES LIMITED have a parent company or subsidiaries?

SMILE STORES LIMITED sits 7 levels below its ultimate parent, MCCOLL''S RETAIL GROUP PLC.

Can Zavia monitor changes to SMILE STORES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMILE STORES 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 SMILE STORES 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 SMILE STORES 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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