# Daniel Anthony Smith

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Broadwick Capital Limited](/company/11251649) | significant-influence-or-control | 13 Mar 2018 | 23 Mar 2018 |
| [Broadwood Lending Limited](/company/11822069) | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Apr 2021 | 1 Apr 2021 |
| [Fortwick 1 LP](/company/SL033627) | 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](/company/11246096) | 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](/company/11415445) | 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](/company/OC442707) | 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](/company/05064169) | 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](/company/12132673) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2019 |  |



## Possibly the same person

- [SMITH, Daniel Anthony](/person/5383273) (3 appointments, 0 holdings)