Michael Andrew James SMITH

Natural Person

Appointments
Title	Mr
First Name	Michael
Middle Names	Andrew James
Last Name	SMITH
Date of Birth	1962-10
Is Corporate Officer	No
Active	10
Inactive	1
Resigned	13
Total	24

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
AMBER MIDCO 1 LIMITED	Nov 21, 2024		Active	Chairman	Director	Bartholomew Lane EC2N 2AX London 1 England England	England	British
ALBION TOPCO LIMITED	Nov 25, 2021		Active	Chairman	Director	65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom	United Kingdom	British
ALBION ACQUISITIONS LIMITED	Nov 25, 2021		Active	Chairman	Director	65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom	United Kingdom	British
ALBION MIDCO LIMITED	Nov 25, 2021		Active	Chairman	Director	2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England	United Kingdom	British
ALBION HOLDCO LIMITED	Nov 25, 2021		Active	Chairman	Director	65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom	United Kingdom	British
2-4 BOUNDARY STREET LIMITED	Nov 11, 2021		Active	Chairman	Director	2-4 Boundary Street E2 7DD London Redchurch Street United Kingdom	United Kingdom	British
BOUNDARY ACQUISITIONS LTD	Aug 27, 2021		Active	Company Director	Director	Dac Beachcroft Llp Portwall Place, Portwall Lane, Bs1 9hs BS1 9HS Bristol Dac Beachcroft Llp England	United Kingdom	British
HELA INVESTMENTS LTD	Nov 19, 2018		Active	Director	Director	Easton Street HP11 1JX High Wycombe St John's Court United Kingdom	England	British
SKI 365 LIMITED	May 01, 2008		Active	Consultant	Director	Easton Street HP11 1JX High Wycombe St John's Court United Kingdom	England	British
PLATINUM DESTINATIONS LIMITED	May 01, 2008		Active	Consultant	Director	Easton Street HP11 1JX High Wycombe St John's Court United Kingdom	England	British
KADENWOOD MANAGEMENT LIMITED	Apr 28, 2008		Dissolved	Consultant	Director	Easton Street HP11 1JX High Wycombe St John's Court United Kingdom	United Kingdom	British
ETON THAMESIDE MOORING & BOATING LIMITED	Apr 23, 2021	Nov 28, 2022	Active	Company Chairman	Director	Beech Court Hurst RG10 0RQ Reading Units 1,2, & 3 England	United Kingdom	British
AVANT HOMES GROUP LIMITED	Jan 08, 2015	Apr 19, 2021	Active	Company Director	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British
SHINE NOMINEE LIMITED	Sep 28, 2017	Aug 03, 2020	Active	Director	Director	HP13 6NU High Wycombe 35-37 Amersham Hill Buckinghamshire United Kingdom	United Kingdom	British
IMO DENMARK HOLDINGS LIMITED	Nov 14, 2016	Jul 29, 2019	Active	Director	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	United Kingdom	British
BOING ACQUISITIONS LIMITED	Sep 25, 2014	Jul 29, 2019	Active	Director	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	United Kingdom	British
BOING MIDCO LIMITED	Sep 25, 2014	Jul 29, 2019	Active	Director	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	United Kingdom	British
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED	Sep 25, 2014	Jul 29, 2019	Active	Director	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United Kingdom	British
INTERNATIONAL CAR WASH GROUP LTD.	Jul 16, 2014	Jul 29, 2019	Active	Director	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United Kingdom	British
ROSE FINANCECO LIMITED	Mar 23, 2011	Jul 29, 2019	Active	Director	Director	- 37 Amersham Hill HP13 6NU High Wycombe 35 Buckinghamshire United Kingdom	United Kingdom	British
IMO CAR WASH GROUP LIMITED	Jul 29, 2009	Jul 29, 2019	Active	Director	Director	Little Waltham Witheridge Lane HP10 8PQ Penn Buckinghamshire	United Kingdom	British
ROSE HOLDCO LIMITED	Jul 29, 2009	Jul 29, 2019	Active	Director	Director	Little Waltham Witheridge Lane HP10 8PQ Penn Buckinghamshire	United Kingdom	British
ROSE MIDCO LIMITED	Jul 29, 2009	Jul 29, 2019	Active	Director	Director	Little Waltham Witheridge Lane HP10 8PQ Penn Buckinghamshire	United Kingdom	British
BLUEBROOK LIMITED	Mar 31, 2006	Apr 30, 2013	Dissolved	Director	Director	Little Waltham Witheridge Lane HP10 8PQ Penn Buckinghamshire	United Kingdom	British

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