Daniel Anthony Smith
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1966
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OSCAR LOANS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OPAL PROPERTIES YORKSHIRE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DAMY SUPPORT LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BANTAM PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BROADWOOD LENDING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2021 |
| Person with significant control | BEST & SMITH PROPERTY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 10/04/2024 |
| Person with significant control | ARDENMERE CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CREATIVE FINISHES (LONDON) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/11/2022 |
| Person with significant control | KHEPERA GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CARADOC CHARCOAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | FORTWICK 1 LP | 🇬🇧United Kingdom | Active | 18/06/2024 – 17/02/2022 |
| Person with significant control | FORTWICK 1 GP LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TAYLOR BESPOKE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | D & M SMITH INNS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BLUE LIGHT SAFETY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BROADWICK CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 23/03/2018 |
| Person with significant control | FABER DEVELOPING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | J.C.M.L. CONSULTANCY LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SMITH & MCHUGH ARCHITECTURE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BLUE LIGHT SAFETY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 27/04/2018 |
| Person with significant control | SMITH YOUNG ARCHITECTURE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DA TRADESMITH LTD | — | Active | 19/06/2024 – present |
| Person with significant control | TAYLOR AND COOK BESPOKE LIMITED | — | Dissolved | 18/06/2024 – 04/08/2017 |