Daniel Anthony SMITH

Natural Person

Appointments
Title	Mr
First Name	Daniel
Middle Names	Anthony
Last Name	SMITH
Date of Birth	1978-5
Is Corporate Officer	No
Active	12
Inactive	8
Resigned	10
Total	30

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BROADWOOD LLSCF LENDING 1 LIMITED	Sep 03, 2024		Active	Director	Director	95 Chancery Lane WC2A 1DT London 4th Floor England	England	British
BROADWOOD LLSCF MANAGEMENT LIMITED	Jul 10, 2024		Active	Financial Controller	Director	95 Chancery Lane WC2A 1DT London 4th Floor United Kingdom	England	British
BROADWOOD M LEND LIMITED	Jul 09, 2024		Active	Financial Controller	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British
BROADWOOD ST LIMITED	May 08, 2024		Active	Financial Controller	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British
BWWB01 LIMITED	Aug 14, 2023		Active	Investor And Company Director	Director	Cornhill EC3V 3QQ London 73 Greater London England	England	British
BWOOD INVESTORS 01 LIMITED	Jun 01, 2023		Active	Financial Controller	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British
BROADWOOD TREASURY LIMITED	May 31, 2023		Active	Financial Controller	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British
DAMY SUPPORT LLP	Jun 16, 2022		Active		LLP Designated Member	Beaconfields TN13 2NH Sevenoaks 18 Kent United Kingdom	England
CARADOC CHARCOAL LIMITED	Apr 10, 2022		Active	Financial Controller	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British
FORTWICK 1 GP LIMITED	Mar 05, 2019		Dissolved	Director	Director	33 Davies Street W1K 4LR London C/O Fortwell Capital Limited United Kingdom	England	British
BROADWOOD LENDING LIMITED	Feb 12, 2019		Active	Financial Controller	Director	Beaconfields TN13 2NH Sevenoaks 18 Kent United Kingdom	England	British
OSCAR LOANS LIMITED	Jun 14, 2018		Active	Financial Controller	Director	Beaconfields TN13 2NH Sevenoaks 18 Kent United Kingdom	England	British
BROADWICK CAPITAL LIMITED	Mar 13, 2018		Active	Financial Controller	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British
OMNI CAPITAL LOANS (GUERNSEY) LIMITED	Jun 22, 2015		Converted / Closed	Financial Controller	Director	c/o Cpc London 23 Hanover Square W1S 1JB London Uk	England	British
CPCCD LIMITED	May 22, 2015		Converted / Closed	Financial Controller	Director	c/o Cpc London Hanover Square W1S 1JB London 23 Uk	England	British
OMNI CAPITAL ONE (GUERNSEY) LIMITED	May 08, 2015		Converted / Closed	Financial Controller	Director	23 Hanover Square W1S 1JB London C/O Cpc London United Kingdom	England	British
CPC OMNI HOLDINGS (GUERNSEY) LIMITED	May 08, 2015		Converted / Closed	Financialcontroller	Director	23 Hanover Square W1S 1JB London C/O Cpc London Uk	England	British
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED	May 07, 2015		Converted / Closed	Financial Controller	Director	Hanover Square W1S 1JB London C/O Cpc London 23 United Kingdom	England	British
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED	May 07, 2015		Converted / Closed	Financial Controller	Director	Hanover Square W1S 1JB London C/O Cpc London 23 Uk	England	British
OMNI CAPITAL HNW LOANS LIMITED	Oct 01, 2013		Dissolved	Head Of Structured Finance	Director	Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom	England	British
FORTWELL CAPITAL LIMITED	Aug 01, 2018	Oct 04, 2021	Active	Company Director	Director	37-41 Mortimer Street W1T 3JH London Mortimer House England	England	British
FORTWELL LOANS LIMITED	Apr 12, 2017	Apr 03, 2018	Active	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	British
CPC TREASURY HOLDINGS LIMITED	Nov 24, 2015	Apr 03, 2018	Active	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	British
OAKSIX HOLDINGS LIMITED	Jan 01, 2015	Apr 03, 2018	Active	Company Director / Real Estate Professional	Director	Hanover Square W1S 1JB London 23 England	England	British
OCA MANAGEMENT LIMITED	Apr 06, 2017	Apr 03, 2018	Dissolved	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	British
OCI MANAGEMENT LIMITED	Apr 06, 2017	Apr 03, 2018	Dissolved	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	British
ORLANDIS CAPITAL HOLDINGS LIMITED	Apr 05, 2017	Apr 03, 2018	Dissolved	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	British
REAL ESTATE BRIDGE LIMITED	Dec 01, 2015	Apr 03, 2018	Dissolved	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	British
HNW LOANS LIMITED	Nov 24, 2015	Apr 03, 2018	Dissolved	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	British
DEVELOPMENT LOANS LIMITED	Dec 01, 2015	Apr 03, 2018	Liquidation	Financial Controller	Director	39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom	England	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