CATHERWOOD SMITH, Richard Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Catherwood Smith, Richard Graham
born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands
  IIF 1 IIF 2 IIF 3
Catherwood Smith, Richard Graham
British born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 St Peters Square, London, W6 9NW
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 24, St. Peters Square, London, W6 9NW, United Kingdom
  IIF 38
- Summit House, 12, Red Lion Square, London, WC1R 4QD, United Kingdom
  IIF 39
Catherwood Smith, Richard Graham
born in December 1965
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 40
- 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England
  IIF 41
Catherwood Smith, Richard Graham
British born in December 1965
Resident in England
Registered addresses and corresponding companies
- Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP
  IIF 42
- Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England
  IIF 43
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 16, St. James's Street, London, SW1A 1ER, England
  IIF 53
- 5, 5 Bolton St., London, W1J 8BA, England
  IIF 54
- 5, Bolton Street, London, W1J 8BA, England
  IIF 55 IIF 56 IIF 57
- Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
  IIF 58
- Summit House, 12 Red Lion Square, London, WC1R 4QD
  IIF 59
- Third Floor, 16 St. James's Street, London, SW1A 1ER, England
  IIF 60
- 5-10, Bolton Street, Mayfair, London, W1J 8BA, United Kingdom
  IIF 61
- Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England
  IIF 62 IIF 63 IIF 64
- Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom
  IIF 65
Catherwood Smith, Richard Graham
British solicitor born in December 1965
Resident in England
Registered addresses and corresponding companies
- The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England
  IIF 66
Cathenwood Smith, Richard Graham
British born in December 1965
Registered addresses and corresponding companies
- 24 St Peters Square, London, W6 9NW
  IIF 67
Catherwood Smith, Richard Graham
British
Registered addresses and corresponding companies
- 24 St Peters Square, London, W6 9NW
  IIF 68 IIF 69
- 5, Bolton Street, London, W1J 8BA, England
  IIF 70
Catherwood Smith, Richard Graham
Registered addresses and corresponding companies
- 24, St. Peters Square, London, W6 9NW, United Kingdom
  IIF 71
- 5, 5 Bolton St., London, W1J 8BA, England
  IIF 72
Smith, Richard Graham
born in December 1965
Resident in England
Registered addresses and corresponding companies
- 52, Debden Road, Saffron Walden, Essex, CB11 4AB
  IIF 73
Smith, Richard Graham
British born in December 1965
Registered addresses and corresponding companies
- 67 Ladbroke Road, London, W11 3PD
  IIF 74
- 11 The Avenue, Southampton, Hampshire, SO17 1XF
  IIF 75 IIF 76
Smith, Richard Graham
British
Registered addresses and corresponding companies
- 67 Ladbroke Road, London, W11 3PD
  IIF 77
- 11 The Avenue, Southampton, Hampshire, SO17 1XF
  IIF 78 IIF 79
Smith, Gary Hugh
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Myres Lodge, Overenoch Road, Eaglesham, G76 0PW
  IIF 80
- 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom
  IIF 81
- 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA
  IIF 82
- 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA, United Kingdom
  IIF 83
- Myers Lodge, Over Enoch Road, Eaglesham, Glasgow, East Rendrewshire, G76 0PW
  IIF 84
Smith, Richard Graham Catherwood, Mr.
Registered addresses and corresponding companies
- Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England
  IIF 85
Smith, Gray
British born in December 1965
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 86
Smith, Richard Graham Catherwood
British born in December 1965
Resident in England
Registered addresses and corresponding companies
- 24 St Peters Square, London, W6 9NW
  IIF 87 IIF 88
- Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England
  IIF 89
Mr Richard Graham Catherwood Smith
British born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 90
Richard Graham Catherwood Smith
British born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 91
Smith, Gary Hugh
British born in April 1967
Resident in Scotland
Registered addresses and corresponding companies
- 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA
  IIF 92
- 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA
  IIF 93
- 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom
  IIF 94
- 40ga, Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BA, Scotland
  IIF 95
- C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom
  IIF 96
- C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
  IIF 97
- Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland
  IIF 98
Smtih, Gary Hugh
British born in April 1967
Resident in Scotland
Registered addresses and corresponding companies
- 38, Glenburn Road, East Kilbride, G74 5BA
  IIF 99
Mr Richard Graham Catherwood Smith
British born in December 1965
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ
  IIF 100
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 101 IIF 102 IIF 103
- 5, 5 Bolton St., London, W1J 8BA, England
  IIF 104
- 5, Bolton Street, London, W1J 8BA, England
  IIF 105 IIF 106
- 5-10, Bolton Street, Mayfair, London, W1J 8BA, United Kingdom
  IIF 107
- Templewood House, Templewood Lane, Stoke Poges, SL2 4AP, England
  IIF 108
Richard Graham Catherwood Smith
British born in December 1965
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 109
Richard Graham Catherwood Smith
Uk born in December 1965
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 110
Mr Gary Smith
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 14, Grange Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH, England
  IIF 111
Mr Gary Smith
British born in April 1967
Resident in Scotland
Registered addresses and corresponding companies
- 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland
  IIF 112
- 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA
  IIF 113
Mr Richard Graham Catherwood Smith
United Kingdom born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom
  IIF 114
Mr Gary Hugh Smith
British born in April 1967
Resident in Scotland
Registered addresses and corresponding companies
- 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA
  IIF 115
- 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119
- C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom
  IIF 120
- C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
  IIF 121
- Myres Lodge, Eaglesham, Glasgow, G76 0PW
  IIF 122
- Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland
  IIF 123
Mr Gary Hugh Smtih
British born in April 1967
Resident in Scotland
Registered addresses and corresponding companies
- 38, Glenburn Road, East Kilbride, G74 5BA
  IIF 124
Mr Gary Hugh Smith
Scottish born in April 2018
Resident in Scotland
Registered addresses and corresponding companies
- 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom
  IIF 125

Offspring entities and appointments 90

1
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255
AFFINIA CAPITAL LIMITED
- 2011-10-31 07800255 07803658, LP014729... (more)
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2011-10-12 ~ 2011-11-30
IIF 39 - Director → ME
2
ARGON GBP LIMITED
FC023847
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-05-13
IIF 14 - Director → ME
3
ARGON USD LIMITED
FC023846
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-05-13
IIF 33 - Director → ME
4
ATLAS INVESTMENT ADVISORS LIMITED
14819643
16 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 45 - Director → ME
5
BOZARCHE LIMITED
FC025110
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-09-28 ~ 2008-05-13
IIF 29 - Director → ME
6
CABALLO LIMITED - now
SANTIAGO LIMITED
- 2008-06-25 06445752
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2007-12-05 ~ 2008-04-08
IIF 87 - Director → ME
7
CAITLYN LIMITED
FC027655
Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-07-11 ~ 2008-05-13
IIF 19 - Director → ME
8
CATHERWOOD SMITH LTD
- now 09467869 06544330, 04940075... (more)
SMITH HAMILTON PARTNERS LTD
- 2023-05-12 09467869
SMITH HAMILTON INVESTMENT PARTNERS LTD
- 2016-06-09 09467869
LINBROOK INVESTMENT PARTNERS LIMITED
- 2016-05-09 09467869 10173784
SMITH HAMILTON PARTNERS LTD
- 2016-01-25 09467869
5 5 Bolton St., London, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 54 - Director → ME
2015-03-03 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-09 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
9
CHALKY LANE LIMITED
06369547
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2007-10-09 ~ 2008-04-08
IIF 23 - Director → ME
10
CHELSEA PITCH OWNERS PLC
02800546
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2011-11-11 ~ 2021-01-22
IIF 89 - Director → ME
11
CHELSEA STADIUM LIMITED
- now SC138894
STARDUST INVESTMENTS LIMITED - 1998-01-12
WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2018-06-10 ~ 2021-01-22
IIF 43 - Director → ME
12
CHILLER RENTAL SERVICES LIMITED
03034767
Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
Dissolved Corporate (18 parents)
Officer
1995-03-17 ~ 1995-06-02
IIF 78 - Secretary → ME
13
CLEARSKIES HOLDINGS I LTD
17192415
5-10 Bolton Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-30 ~ now
IIF 61 - Director → ME
Person with significant control
2026-04-30 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
14
COSIMA PURCHASE NO.10 LIMITED
06429503 06428618, 06760314, 06760303... (more)
41 Lothbury, London
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ 2008-07-01
IIF 32 - Director → ME
15
CROSS GARAGE (EAGLESHAM) LIMITED (THE)
SC030644
40 Glenburn Road, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-23 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
16
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26 05081658
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (36 parents, 223 offsprings)
Officer
2007-09-28 ~ 2008-06-12
IIF 24 - Director → ME
17
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26 04736903
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-14 ~ 2008-06-12
IIF 36 - Director → ME
18
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26 04723839
OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 125 offsprings)
Officer
2007-06-14 ~ 2008-06-12
IIF 35 - Director → ME
19
DELIVERING LONDON LTD
12661703
Queens House, 58 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (11 parents)
Officer
2020-06-11 ~ 2022-08-22
IIF 85 - Secretary → ME
20
DELTA 2 LIMITED
FC027656 SC578499... (more)
Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-07-11 ~ 2008-05-13
IIF 10 - Director → ME
21
ESTHER 3 LIMITED
FC027787
Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-09-03 ~ 2008-05-13
IIF 15 - Director → ME
22
EXCEPTION CAPITAL LLP
OC327590
52 Debden Road, Saffron Walden, Essex
Active Corporate (6 parents)
Officer
2007-04-18 ~ 2009-03-01
IIF 3 - LLP Designated Member → ME
2015-05-13 ~ 2022-11-17
IIF 73 - LLP Member → ME
23
FARAWAY 4 LIMITED
- now FC027780 09716706
FARAWAY LTD.
- 2008-03-17 FC027780 09716706
Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-30 ~ 2008-05-13
IIF 6 - Director → ME
24
FIRST BEAUFORT PARK LIMITED
02560562
Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (33 parents)
Officer
1993-01-13 ~ 1993-10-30
IIF 79 - Secretary → ME
25
FRASER PROPERTY COMPANY (SCOTLAND) LIMITED
SC538257
40 Glenburn Road, College Milton, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
26
G M PUB LTD
SC563134
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-08-05 during the appointment or period of control
Petition date on 2020-08-05 during the appointment or period of control
C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2017-04-11 ~ now
IIF 97 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 121 - Has significant influence or control → OE
27
G. & G. (EAGLESHAM) LIMITED
SC613383
C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
28
GARDWORTH INVESTMENTS LIMITED
- now 06428618
COSIMA PURCHASE NO.8 LIMITED
- 2008-02-05 06428618 06429503, 06760314, 06760303... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ 2008-02-13
IIF 88 - Director → ME
29
GRACELAND 5 LIMITED
FC027826
Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-09-14 ~ 2008-05-13
IIF 67 - Director → ME
30
GSE ASSOCIATES LIMITED
05138561
2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
31
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (69 parents)
Officer
2007-09-28 ~ 2008-04-08
IIF 5 - Director → ME
32
HANOVER 6 LIMITED
FC027889
Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-10-22 ~ 2008-05-13
IIF 16 - Director → ME
33
HIRE DRIVE EAST KILBRIDE LTD
SC459030
40 Glenburn Road, College Milton East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2016-04-01
IIF 83 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
34
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1386 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 2 - LLP Member → ME
35
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2007-09-28 ~ 2008-04-08
IIF 22 - Director → ME
36
ISOLDE 7 LIMITED
FC027923
Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-11-08 ~ 2008-05-13
IIF 17 - Director → ME
37
JOHN PERKINS CONSTRUCTION LTD - now
JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
MABCO 102 LIMITED
- 1993-07-13 02758627
Unit 22 Dragon Court, Crofts End Road, Bristol
Active Corporate (10 parents)
Officer
1992-10-23 ~ 1992-12-04
IIF 75 - Director → ME
38
KINVARA LIMITED
- now 06544330
CATHERWOOD SMITH LIMITED
- 2011-03-01 06544330 04940075, 09467869... (more)
5 Bolton Street, London, England
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 55 - Director → ME
2008-03-26 ~ 2014-09-17
IIF 65 - Director → ME
2008-03-26 ~ now
IIF 70 - Secretary → ME
39
KLERE LIMITED
11495061
16 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2022-01-12 ~ now
IIF 49 - Director → ME
40
LAFONT LTD
07649816
24 St. Peters Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 38 - Director → ME
2011-05-27 ~ dissolved
IIF 71 - Secretary → ME
41
LAPSENT LIMITED
02314927
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2007-11-06 ~ 2008-04-08
IIF 31 - Director → ME
42
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
- now 04642605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-09-10
SPLASHGROVE LIMITED - 2003-03-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-09-28 ~ 2008-05-13
IIF 27 - Director → ME
43
LONDON LISTINGS & CORPORATE FINANCE LIMITED
- now 04072795
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-20
Due to be dissolved on 2016-02-18
MV CAPITAL LIMITED - 2004-11-08
LIFE PARTNERSHIP LIMITED - 2001-12-04
MISLEX (295) LIMITED - 2001-01-24
Summit House, 12 Red Lion Square, London
Dissolved Corporate (11 parents)
Officer
2013-09-25 ~ 2014-02-25
IIF 59 - Director → ME
44
LRP II/III UK LIMITED
FC026912
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2007-09-28 ~ 2007-09-28
IIF 7 - Director → ME
45
MAKOSI UK LTD
13663801
16 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 52 - Director → ME
46
MAPLES AND CALDER
- now 03369233
MAPLES AND CALDER EUROPE
- 2004-07-29 03369233
Duo Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2004-01-23 ~ 2005-02-18
IIF 74 - Director → ME
2004-01-23 ~ 2005-02-18
IIF 77 - Secretary → ME
47
MEUM GROUP LTD
- now 10593134
SMITH HAMILTON GROUP LTD
- 2023-02-06 10593134
COMPLYHUB LTD
- 2022-12-07 10593134
SMITH HAMILTON GP LTD
- 2021-03-15 10593134
16 Berkeley Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-01-31 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-31 ~ 2023-04-21
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
48
MEUM LTD
14717545
16 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
MEUM PRIVATE OFFICE LIMITED - now
MEUM FAMILY OFFICE LTD
- 2026-02-27 14529390
SMITH HAMILTON FAMILY OFFICE LTD
- 2023-02-06 14529390
78-79 Pall Mall, St James's, London, England
Active Corporate (5 parents)
Officer
2022-12-08 ~ 2023-04-21
IIF 44 - Director → ME
Person with significant control
2022-12-08 ~ 2023-04-21
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
50
MEUM PROPERTY LTD
15985829
78-79 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Officer
2024-09-30 ~ 2026-02-04
IIF 48 - Director → ME
51
MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
04186495 04593345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2007-09-28 ~ 2007-09-28
IIF 12 - Director → ME
52
MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
04593345 04186495
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2007-09-28 ~ 2007-09-28
IIF 30 - Director → ME
53
MGP 2003
04988144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2007-09-28 ~ 2007-09-28
IIF 21 - Director → ME
54
OGIER (UK) LLP - now
OGIER LLP
- 2022-02-15 OC314831
Fourth Floor, 3 St Helen's Place, London, England
Active Corporate (10 parents)
Officer
2005-08-22 ~ 2008-05-02
IIF 1 - LLP Designated Member → ME
55
PAT STAPLES INTERIORS LIMITED - now
MABCO 103 LIMITED
- 1993-04-15 02774111
Unit 3 Claylands Road, Bishops Waltham, Southampton
Active Corporate (5 parents)
Officer
1992-12-16 ~ 1993-04-06
IIF 76 - Director → ME
56
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2011-09-23
PICTURE FINANCIAL FUNDING LIMITED
- 2008-07-07 05095999 05676802, 06617593, 05676801... (more)
PICTURE FINANCE LIMITED - 2004-07-05
DE FACTO 1116 LIMITED - 2004-05-05
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2007-09-28 ~ 2008-04-07
IIF 18 - Director → ME
57
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
- now 05676802 05676801... (more)
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2007-09-28 ~ 2008-04-07
IIF 25 - Director → ME
58
PL HOTEL (NO.2) LIMITED
- now 05214263
MWB PARK LANE HOTEL NO 2 LIMITED - 2006-06-05
FINLAW 469 LIMITED - 2004-12-23
41 Lothbury, London, England
Dissolved Corporate (17 parents)
Officer
2007-11-06 ~ 2008-04-08
IIF 34 - Director → ME
59
PL HOTEL LIMITED
- now 05214268
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2007-11-06 ~ 2008-04-08
IIF 20 - Director → ME
60
POLES LIMITED
- now 02081379
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2007-11-06 ~ 2008-04-08
IIF 4 - Director → ME
61
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED
- 2010-01-02 06278017
FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-28 ~ 2008-10-06
IIF 28 - Director → ME
62
PRIMEMILL LIMITED
SC516191 SC372793
38 Glenburn Road, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-09-30 ~ now
IIF 98 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Has significant influence or control → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
63
PUBGRB LIMITED
SC554086
40ga Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 95 - Director → ME
64
REDSTONE MORTGAGES LIMITED
- now 05098863
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-25
Dissolved on 2025-07-07
REDSTONE MORTGAGES PLC
- 2009-12-04 05098863
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-28 ~ 2020-04-02
IIF 58 - Director → ME
65
RINDT VEHICLE DESIGN LTD
- now 10552904
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-07-29 during the appointment or period of control
SMITH HAMILTON HOLDINGS LTD
- 2019-06-03 10552904
Orchard Farm Bottle Lane, Littlewick Green, Maidenhead, Berkshire, England
Voluntary Arrangement Corporate (5 parents)
Officer
2017-01-09 ~ 2019-06-15
IIF 47 - Director → ME
2021-01-01 ~ 2025-01-31
IIF 66 - Director → ME
Person with significant control
2017-01-09 ~ 2025-10-03
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
66
RJL CARLTON LIMITED
10788067 10780090, 10780090... (more)
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-27 ~ 2024-05-21
IIF 64 - Director → ME
67
RJL CARLTON SERVICES LIMITED
- now 10780090 10788067
RJL CARLTON LIMITED - 2017-05-24
28 Minchenden Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ 2024-07-26
IIF 62 - Director → ME
68
RJL CL LIMITED
12634752
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ 2024-05-21
IIF 63 - Director → ME
69
S50 LIMITED
SC696582
38 Glenburn Road, East Kilbride
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
70
SARANAC LIMITED
06787594
16 St. James's Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 108 - Has significant influence or control → OE
71
SARANAC PARTNERS LIMITED
09587905
Third Floor, 16 St. James's Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-06-10 ~ 2020-12-31
IIF 60 - Director → ME
72
SIG (UK) LIMITED
- now 04940075
CATHERWOOD SMITH LIMITED
- 2005-12-07 04940075 06544330, 09467869... (more)
Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ 2010-10-20
IIF 37 - Director → ME
2003-10-22 ~ 2010-10-20
IIF 69 - Secretary → ME
73
SKIP HIRE EAST KILBRIDE LTD.
SC380891
Myres Lodge, Eaglesham, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 122 - Has significant influence or control → OE
74
SMITH HAMILTON CAPITAL LTD
- now 10475561
MEUM CAPITAL LTD
- 2026-02-20 10475561
SMITH HAMILTON PROPERTY LTD
- 2023-02-06 10475561
5 Bolton Street, London, England
Active Corporate (4 parents)
Officer
2016-11-11 ~ now
IIF 56 - Director → ME
Person with significant control
2026-06-14 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
2016-11-11 ~ 2024-02-05
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
75
SMITH HAMILTON ESTATES LTD
10553102
16 Berkeley Street, London, England
Active Corporate (1 parent)
Officer
2017-01-09 ~ now
IIF 50 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
76
SMITH HAMILTON LAW LTD
- now 10552570
MEUM LAW LTD
- 2026-03-03 10552570
SMITH HAMILTON LAW LIMITED
- 2023-02-06 10552570
5 Bolton Street, London, England
Active Corporate (6 parents)
Officer
2017-01-09 ~ now
IIF 57 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
2023-10-01 ~ 2025-09-01
IIF 90 - Has significant influence or control → OE
2017-01-09 ~ 2023-04-21
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
77
SMITHHILLS LLP
OC419249
16 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
STAR SERVICES DEVELOPMENT LIMITED
FC028010
Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2007-09-29 ~ 2008-05-13
IIF 8 - Director → ME
79
STORAGE EAST KILBRIDE LTD.
SC427882 SC646501
38 Glenburn Road, East Kilbride, Glasgow
Active Corporate (5 parents)
Officer
2012-07-09 ~ now
IIF 84 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Has significant influence or control → OE
80
STORAGE EK (TRADING) LIMITED
SC536401
38 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 119 - Has significant influence or control → OE
81
STORAGE EK LIMITED
SC530797
38 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 116 - Has significant influence or control → OE
82
STRATEGIC INVESTMENTS GROUP LIMITED
- now 05311572
SIG EUROPE LTD
- 2005-11-10 05311572
C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-04 ~ 2014-11-07
IIF 9 - Director → ME
2004-12-13 ~ 2014-11-07
IIF 68 - Secretary → ME
83
STRICTLY MONEY LIMITED
- now 08519750 07207499
ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
5 Bolton Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-18 ~ 2025-11-05
IIF 86 - Director → ME
84
TEMPLEWOOD PAYMENT SERVICES LIMITED
08696068
Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 42 - Director → ME
85
THE AULDHOUSE LTD
SC640254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of control
Due to be dissolved on 2024-06-07 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2019-08-30 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
86
THE CARPENTERS ARMS (CHISWICK) LIMITED
06009297
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28
Dissolved on 2026-02-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ 2016-12-09
IIF 26 - Director → ME
87
THE LODGE IN THE LANE LIMITED
SC668326
38 Glenburn Road, East Kilbride, Glasgow
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 93 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
88
VALE (CAYMAN) LIMITED
- now FC023101
VALE LIMITED - 2001-04-24
Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 11 - Director → ME
89
VENICE INTERNATIONAL SERVICES LIMITED
- now FC028024
VENICE HOLDINGS INTERNATIONAL LTD
- 2008-02-14 FC028024
Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2007-09-29 ~ 2008-05-13
IIF 13 - Director → ME
90
WOODFORD ASSET MANAGEMENT LLP - now
WOODFORD INVESTMENT MANAGEMENT LLP
- 2016-10-03 OC390366 10118169
9400 Garsington Road, Oxford Business Park, Oxford
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-01-15 ~ 2014-12-15
IIF 41 - LLP Designated Member → ME

Catherwood Smith, Richard Graham

Catherwood Smith, Richard Graham

Catherwood Smith, Richard Graham

Catherwood Smith, Richard Graham

Catherwood Smith, Richard Graham

Catherwood Smith, Richard Graham

Cathenwood Smith, Richard Graham

Catherwood Smith, Richard Graham

Catherwood Smith, Richard Graham

Smith, Richard Graham

Smith, Richard Graham

Smith, Richard Graham

Smith, Gary Hugh

Smith, Richard Graham Catherwood, Mr.

Smith, Gray

Smith, Richard Graham Catherwood

Mr Richard Graham Catherwood Smith

Richard Graham Catherwood Smith

Smith, Gary Hugh

Smtih, Gary Hugh

Mr Richard Graham Catherwood Smith

Richard Graham Catherwood Smith

Richard Graham Catherwood Smith

Mr Gary Smith

Mr Gary Smith

Mr Richard Graham Catherwood Smith

Mr Gary Hugh Smith

Mr Gary Hugh Smtih

Mr Gary Hugh Smith

AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

AFFINIA CAPITAL LIMITED

ARGON GBP LIMITED

ARGON USD LIMITED

ATLAS INVESTMENT ADVISORS LIMITED

BOZARCHE LIMITED

SANTIAGO LIMITED

CAITLYN LIMITED

CATHERWOOD SMITH LTD

SMITH HAMILTON PARTNERS LTD

SMITH HAMILTON INVESTMENT PARTNERS LTD

LINBROOK INVESTMENT PARTNERS LIMITED

SMITH HAMILTON PARTNERS LTD

CHALKY LANE LIMITED

CHELSEA PITCH OWNERS PLC

CHELSEA STADIUM LIMITED

CHILLER RENTAL SERVICES LIMITED

CLEARSKIES HOLDINGS I LTD

COSIMA PURCHASE NO.10 LIMITED

CROSS GARAGE (EAGLESHAM) LIMITED (THE)

OGIER FIDUCIARY SERVICES (UK) LIMITED

OGIER CORPORATE ADMINISTRATION LIMITED

OGIER CORPORATE SERVICES (UK) LIMITED

DELIVERING LONDON LTD

DELTA 2 LIMITED

ESTHER 3 LIMITED

EXCEPTION CAPITAL LLP

FARAWAY 4 LIMITED

FARAWAY LTD.

FIRST BEAUFORT PARK LIMITED

FRASER PROPERTY COMPANY (SCOTLAND) LIMITED

G M PUB LTD

G. & G. (EAGLESHAM) LIMITED

GARDWORTH INVESTMENTS LIMITED

COSIMA PURCHASE NO.8 LIMITED

GRACELAND 5 LIMITED

GSE ASSOCIATES LIMITED

HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED

HANOVER 6 LIMITED

HIRE DRIVE EAST KILBRIDE LTD

INGENIOUS FILM PARTNERS 2 LLP

INN ON THE PARK (LONDON) LIMITED

ISOLDE 7 LIMITED

MABCO 102 LIMITED

KINVARA LIMITED

CATHERWOOD SMITH LIMITED

KLERE LIMITED

LAFONT LTD

LAPSENT LIMITED

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

LONDON LISTINGS & CORPORATE FINANCE LIMITED