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DANIEL SMYTH INVESTMENTS LIMITED
Person with Significant Control

DANIEL SMYTH INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameDANIEL SMYTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11677341
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DANIEL SMYTH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Smyth
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		Sep 19, 2025
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Richard Smyth
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		Nov 14, 2018
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0