OpenCompanies

Daniel Anthony Smith

Born
5/1978
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Broadwick Capital Limited Significant Influence Or Control 13 Mar 2018 23 Mar 2018
Broadwood Lending Limited Significant Influence Or Control
Significant Influence Or Control As Firm
1 Apr 2021 1 Apr 2021
Fortwick 1 LP Voting Rights 50 To 75 Percent
Part Right To Share Surplus Assets 50 To 75 Percent
5 Mar 2019 17 Feb 2022
Broadwood Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2018 30 May 2023
Oscar Loans Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 May 2023
Damy Support LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
16 Jun 2022
Bantam Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
2 May 2022
Caradoc Charcoal Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data