Daniel Anthony SMITH

Total number of appointments 27

• Date of birth: May 1978

BROADWOOD ST LIMITED (15707892)

• Company status: Active
• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BWWB01 LIMITED (15070909)

• Company status: Active
• Correspondence address: 73 Cornhill, London, Greater London, England, EC3V 3QQ
• Role (Active): Director
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor And Company Director

BWOOD INVESTORS 01 LIMITED (14908470)

• Company status: Active
• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BROADWOOD TREASURY LIMITED (14906660)

• Company status: Active
• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DAMY SUPPORT LLP (OC442707)

• Company status: Active
• Correspondence address: 18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH
• Role (Active): LLP Designated Member
• Appointed on: 16 June 2022
• Country of residence: United Kingdom

CARADOC CHARCOAL LIMITED (12132673)

• Company status: Active
• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Appointed on: 10 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FORTWICK 1 GP LIMITED (SC623220)

• Company status: Dissolved
• Correspondence address: C/O Fortwell Capital Limited, 33 Davies Street, London, United Kingdom, W1K 4LR
• Role: Director
• Appointed on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADWOOD LENDING LIMITED (11822069)

• Company status: Active
• Correspondence address: 18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH
• Role (Active): Director
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OSCAR LOANS LIMITED (11415445)

• Company status: Active
• Correspondence address: 18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH
• Role (Active): Director
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BROADWICK CAPITAL LIMITED (11251649)

• Company status: Active
• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OMNI CAPITAL LOANS (GUERNSEY) LIMITED (FC032606)

• Company status: Active
• Correspondence address: Cpc London, 23 Hanover Square, London, Uk, W1S 1JB
• Role (Active): Director
• Appointed on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CPCCD LIMITED (FC032556)

• Company status: Converted / Closed
• Correspondence address: Cpc London, 23 Hanover Square, London, Uk, W1S 1JB
• Role: Director
• Appointed on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OMNI CAPITAL ONE (GUERNSEY) LIMITED (FC032530)

• Company status: Converted / Closed
• Correspondence address: C/O Cpc London, 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Appointed on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CPC OMNI HOLDINGS (GUERNSEY) LIMITED (FC032528)

• Company status: Converted / Closed
• Correspondence address: C/O Cpc London, 23 Hanover Square, London, Uk, W1S 1JB
• Role: Director
• Appointed on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financialcontroller

CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED (FC032511)

• Company status: Converted / Closed
• Correspondence address: C/O Cpc London 23, Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED (FC032514)

• Company status: Converted / Closed
• Correspondence address: C/O Cpc London 23, Hanover Square, London, Uk, W1S 1JB
• Role: Director
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OMNI CAPITAL HNW LOANS LIMITED (08713412)

• Company status: Dissolved
• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role: Director
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Structured Finance

FORTWELL CAPITAL LIMITED (11453220)

• Company status: Active
• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REAL ESTATE BRIDGE LIMITED (09897472)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 1 December 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OAKSIX HOLDINGS LIMITED (07428221)

• Company status: Active
• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Appointed on: 1 January 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director / Real Estate Professional

ORLANDIS CAPITAL HOLDINGS LIMITED (10709657)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 5 April 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CPC TREASURY HOLDINGS LIMITED (09887084)

• Company status: Active
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 24 November 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HNW LOANS LIMITED (09887234)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 24 November 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OCA MANAGEMENT LIMITED (10712894)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 6 April 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FORTWELL LOANS LIMITED (10722474)

• Company status: Active
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 12 April 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OCI MANAGEMENT LIMITED (10712819)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 6 April 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DEVELOPMENT LOANS LIMITED (09897469)

• Company status: Liquidation
• Correspondence address: 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Appointed on: 1 December 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller