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A.T. SMITH DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
16
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2003-01-09
Legal form
ltd
Activity
41100
Registered office
80 Strand, London, WC2R 0DT, United Kingdom

A.T. SMITH DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2003-01-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04631923
Status
active
Type
ltd
Incorporated
2003-01-09
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100
Officers · 3 active
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    corporate secretary · appt 2006-03-20
  • DANIELS, Stephen Richards
    director · British · appt 2013-08-23
  • corporate director · appt 2020-10-22
  • GAIN, Jonathan Mark(resigned)
    secretary · British · appt 2003-01-09
  • MCGLOGAN, Bruce(resigned)
    secretary · British · appt 2003-12-16
  • OLIVER, William(resigned)
    secretary · British · appt 2004-04-26
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-01-09
  • FURLONG, Gwynne Patrick(resigned)
    director · British · appt 2006-08-18
  • JACKSON-STOPS, Timothy William Ashworth(resigned)
    director · British · appt 2003-01-09
  • JENKINS, Nicholas Edward Vellacott(resigned)
    director · British · appt 2008-09-05
  • LEWIS, Gary William Mccann(resigned)
    director · British · appt 2006-01-31
  • NEWTON, Hilary Paul(resigned)
    director · British · appt 2003-01-09
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.T. SMITH DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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