The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Smith, Melanie
Smith, Melanie
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 1
24-28, Clifton Street, Margate, CT9 1SP, England
Smith, Melanie
British director born in May 1964Resident in England
Registered addresses and corresponding companiesMrs Melanie Smith
British born in May 1964Resident in England
Registered addresses and corresponding companiesSmith, Melanie
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 38, Approach Road, Margate, Kent, CT9 2AS, United Kingdom
- 1 6-7 Cecil Square, Margate, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)-3,871 GBP2022-09-30Officer
2020-05-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
A E SMITH RENTAL LIMITED
- nowCRYSTAL DEVELOPMENTS (KENT) LIMITED - 2020-03-25A E SMITH RENTAL LIMITED - 2019-07-23 6-7 Cecil Square, Margate, Kent, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2020-05-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3 6-7 Cecil Square, Margate, Kent, United KingdomCorporate (1 parent)Equity (Company account)-58,250 GBP2024-03-31Officer 2020-05-04 ~ nowIIF 7 - director → MEPerson with significant control 2020-05-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6-7 6-7 Cecil Square, Margate, Kent, United KingdomDissolved corporate (1 parent)Equity (Company account)1,057 GBP2020-06-30Officer 2018-09-26 ~ dissolvedIIF 4 - director → ME
- 5
SMITH & MATHEW HOMES LTD
- nowSMITH & MATTHEW HOMES LTD - 2017-12-21 6-7 Cecil Square, Margate, Kent, United KingdomDissolved corporate (1 parent)Equity (Company account)-20,480 GBP2020-12-31Officer 2020-05-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 6-7 Cecil Square, Margate, Kent, United KingdomCorporate (1 parent)Equity (Company account)-58,250 GBP2024-03-31Officer 2010-03-30 ~ 2015-09-04IIF 13 - director → ME
- 2 6-7 Cecil Square, Margate, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)-13,321 GBP2021-08-31Officer 2020-05-04 ~ 2021-11-21IIF 6 - director → ME 2015-03-23 ~ 2015-06-02IIF 1 - director → MEPerson with significant control 2020-05-04 ~ 2021-11-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
