OpenCompanies

Lee Antony Smith

Born
1/1973
Nationality
British
Appointments
0 (0 active)
Control
24 holdings

Control

CompanyNature of controlNotifiedCeased
Lee Antony Smith Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2022
Lee Smith Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2022
Verdani Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2022
Verdani Capital2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2021
ESG Retrofit Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2019
Verdani IT Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2019
Verdani Partners LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 18 Jan 2019
Verdani Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2018
Verdani Solutions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2018
Academy Class Partners LLP Significant Influence Or Control Limited Liability Partnership 19 Jul 2017
Network Support (London) Ltd Ownership Of Shares 50 To 75 Percent
Significant Influence Or Control
1 Jul 2016
Network London Partners LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016
Paladin Cyber Security Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2022 14 Apr 2026
Salas Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2025 16 Jan 2026
Mfds Partners LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 21 Sep 2021 1 Jan 2026
Verdani Capital1 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 May 2018 31 Mar 2025
SDS Partners LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 27 Aug 2019 1 Jan 2025
SDS Architectural Glazing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2021 14 Oct 2024
Modern Facades Detailing Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Oct 2020 14 Oct 2024
S D Samuels Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2019 14 Oct 2024
Fraycale Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Mar 2019 14 Oct 2024
Retrofit UK Partnership LLP Significant Influence Or Control Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
28 Jan 2020 20 Apr 2023
Compuserve Services Partners LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 29 Nov 2022
S D Samuels (Special Projects) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2019 2 May 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