OpenCompanies

Mrs Aniko Smith

Born
7/1970
Nationality
Hungarian
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Gaap Investments LLP Significant Influence Or Control Limited Liability Partnership 19 Oct 2021 25 Apr 2023
SME Investment Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Feb 2025
Smith Benedict & Co Limited Ownership Of Shares 25 To 50 Percent 1 Jun 2023
DPV (Emerald) Ltd Significant Influence Or Control 9 Apr 2021
Paragon (Scotland) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Duneira Enterprises Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Yorkshire Investment Property Ventures LLP Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership 6 Apr 2016
Touchstone Education LLP Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016
Yorkshire Investment Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Redmayne Smith Ltd Significant Influence Or Control 6 Apr 2016

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