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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nicholas Paul Smith

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1970
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlKNIGHTS REAL ESTATE LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlKNIGHTS MK LIMITED🇬🇧Regno UnitoActive07/04/2025 – present
OfficerYORK PROPERTY SERVICES LTD🇬🇧Regno UnitoActive17/02/2026 – present
Person with significant controlYORK PROPERTY SERVICES LTD🇬🇧Regno UnitoActive21/06/2024 – present
OfficerTECH TRADING INCORPORATED LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlMONTFOLD LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
OfficerMONTFOLD LIMITED🇬🇧Regno UnitoActive09/02/2026 – present
OfficerSALTBOX BUILD LTD🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlSALTBOX BUILD LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPROPERTY PORTFOLIO PARTNERS UK LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerPROPERTY PORTFOLIO PARTNERS UK LTD🇬🇧Regno UnitoActive03/04/2026 – present
Person with significant controlSTAYCAYS UK LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSTAYCAYS UK LTD🇬🇧Regno UnitoActive05/04/2026 – present
Person with significant controlJW INVESTMENT GROUP LTD🇬🇧Regno UnitoActive15/06/2024 – 17/09/2021
OfficerJW INVESTMENT GROUP LTD🇬🇧Regno UnitoActive05/04/2026 – 17/09/2021
Person with significant controlM & S INVESTMENT GROUP LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlSALTBOX PROPERTY SERVICES LTD🇬🇧Regno UnitoActive11/06/2024 – present
OfficerSALTBOX PROPERTY SERVICES LTD🇬🇧Regno UnitoActive07/04/2026 – present
Person with significant controlOOSHKA INVESTMENTS LTD🇬🇧Regno UnitoActive24/06/2024 – present
OfficerM & S INVESTMENT GROUP LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerOOSHKA INVESTMENTS LTD🇬🇧Regno UnitoActive04/03/2026 – present
OfficerMONTFOLD LIMITED🇬🇧Regno UnitoActive09/02/2026 – present
Officer14 YORK PLACE LIMITED🇬🇧Regno UnitoActive04/06/2026 – 24/01/2022
Person with significant controlSOUTHERN MAINTENANCE AND REPAIRS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerSALTBOX LIVING LTD🇬🇧Regno UnitoActive19/04/2026 – present
Person with significant controlSALTBOX LIVING LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerLANEHEAD LIMITED🇬🇧Regno UnitoActive14/04/2026 – present
Person with significant controlLANEHEAD LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant control——Active23/06/2024 – present
Person with significant controlN SMITH HOLDINGS LIMITED🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlROCKFISH ST IVES LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSMITH AND BARKER PROPERTIES LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlROWLANDS GENERAL BUILDERS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerROCKFISH ST IVES LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerSMITH AND BARKER PROPERTIES LIMITED🇬🇧Regno UnitoDissolved09/05/2026 – present
OfficerN SMITH HOLDINGS LIMITED🇬🇧Regno UnitoActive23/03/2026 – present
OfficerSALT'S CATERING LTD—Active30/01/2026 – 18/01/2019
OfficerVERDENERGY LIMITED—Active10/02/2026 – present

Timeline (31 events)

30/09/2025

Country of residence updated

United Kingdom → England

08/04/2025

Role update

appointed

03/02/2012

Role update

appointed

Network

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Network depth

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