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Hamilton-smith, Lisa
Hamilton-smith, Lisa
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Smith, Lisa Anne
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
Combe Cottage, Nutcombe Lane, Hind Head, Surrey, GU26 6BP
Hamilton-smith, Lisa Anne Mary
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 15556231 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31 IIF 32 IIF 33 (more) Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, Uk
IIF 36 IIF 37 IIF 38 (more) Combe Cottage, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom
IIF 41 10, Cromwell Place, South Kensington, London, SW7 2JN, United Kingdom
IIF 42 1-5, Lillie Road, South Kensington, SW6 1TX, United Kingdom
Mrs Lisa Anne Mary Hamilton-smith
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 15556231 - Companies House Default Address, Cardiff, CF14 8LH
- 1 4385, 15556231 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-03-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 1 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-10-29 ~ 2011-12-23IIF 42 - Director → ME
- 2 136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-03-09 ~ 2009-05-06IIF 18 - Director → ME
- 3 8 Irving Street, London, United KingdomActive Corporate (1 parent)Officer 2009-03-24 ~ 2009-05-06IIF 21 - Director → ME
- 4 Dudley House, 169 Piccadilly, LondonDissolved Corporate (1 parent)Officer 2008-04-08 ~ 2011-12-23IIF 31 - Director → ME
- 5 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer 2008-03-19 ~ 2011-06-23IIF 32 - Director → ME
- 6 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Officer 2009-06-11 ~ 2009-06-11IIF 28 - Director → ME
- 7 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)871,315 GBP2023-08-31Officer 2009-06-11 ~ 2009-06-11IIF 13 - Director → ME
- 8 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Officer 2009-06-11 ~ 2009-06-11IIF 6 - Director → ME
- 9 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Officer 2009-06-12 ~ 2009-06-12IIF 20 - Director → ME
- 10 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 25 - Director → ME
- 11 284 Clifton Drive South, Lytham St Annes, LancashireDissolved CorporateOfficer 2009-02-23 ~ 2011-06-23IIF 9 - Director → ME
- 12 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 15 - Director → ME
- 13 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-04-22 ~ 2011-12-23IIF 5 - Director → ME
- 14 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 8 - Director → ME
- 15 Capital Group, Dudley House, 169 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer 2009-01-13 ~ 2011-12-23IIF 16 - Director → ME
- 16 Ground Floor Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-05-13 ~ 2011-06-23IIF 33 - Director → ME
- 17 100 Berkshire Place, Winnersh, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-183,115 GBP2024-06-30Officer 2008-11-26 ~ 2008-12-22IIF 14 - Director → ME
- 18 Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2011-07-26 ~ 2011-08-25IIF 37 - Director → ME
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer 2008-11-05 ~ 2008-11-05IIF 7 - Director → ME
- 20 50 St Marys Crescent, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2008-11-10IIF 10 - Director → ME
- 21 26 Fourth Avenue, Manor Park, LondonDissolved Corporate (1 parent)Officer 2010-01-29 ~ 2010-07-01IIF 41 - Director → ME
- 22ARRIVA CARE SERVICES LIMITED - 2020-05-07 Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents)Officer 2009-06-12 ~ 2009-06-12IIF 11 - Director → ME
- 23 190 Edward Place, London, EnglandDissolved Corporate (2 parents)Officer 2009-01-15 ~ 2009-01-17IIF 4 - Director → ME
- 24 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2011-07-01 ~ 2011-07-08IIF 39 - Director → ME
- 25 Unit 5 Worton Hall Estate, Worton Road, Isleworth, MiddlesexActive Corporate (1 parent)Officer 2008-12-11 ~ 2008-12-11IIF 24 - Director → ME
- 26 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-12 ~ 2011-10-12IIF 36 - Director → ME
- 27 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-13 ~ 2011-10-13IIF 38 - Director → ME
- 28 53 Rodney Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2009-07-15 ~ 2009-07-15IIF 19 - Director → ME
- 29 Suite 76 28 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-13 ~ 2011-10-27IIF 40 - Director → ME
- 30 144a Golders Green Road, LondonDissolved Corporate (2 parents)Officer 2009-07-30 ~ 2009-11-24IIF 27 - Director → ME
- 31 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2009-07-30 ~ 2009-11-24IIF 12 - Director → ME
- 32 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-10-21 ~ 2008-11-11IIF 3 - Director → ME
- 33 14a Main Street, Cockermouth, CumbriaActive Corporate (2 parents)Officer 2008-11-05 ~ 2008-11-05IIF 2 - Director → ME
- 34 46 Syon Lane, IsleworthDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2008-11-05IIF 1 - Director → ME
- 35 10 Arden Close, LondonActive Corporate (2 parents)Officer 2008-10-21 ~ 2008-10-21IIF 26 - Director → ME
- 3606202659 LIMITED - 2011-12-28 33 Tillingbourne Gardens, London, EnglandActive Corporate (1 parent)Officer 2009-05-15 ~ 2012-05-09IIF 34 - Director → ME
- 37 14a Main Street, Cockermouth, CumbriaActive Corporate (4 parents)Officer 2008-12-11 ~ 2008-12-11IIF 17 - Director → ME
- 38HELPFUL INFORMATION LIMITED - 2003-01-09 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2009-08-12 ~ 2011-07-20IIF 29 - Director → ME
- 39 50 St Marys Crescent, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2008-11-09IIF 22 - Director → ME
- 40 14a Main Street, Cockermouth, CumbriaActive Corporate (2 parents)Officer 2008-11-07 ~ 2008-11-07IIF 23 - Director → ME
- 41 1-5 Lillie Road, LondonDissolved Corporate (1 parent)Officer 2008-10-06 ~ 2011-12-23IIF 35 - Director → ME
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