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TUDOR SMITH ESTATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Louis William Tudor Smith (As Trustee Of Trust Owning Shares)beneficial owner 100%→TUDOR SMITH ESTATES LIMITED
- 1Mrs Susan Darlington Tudor Smith (As Trustee Of Trust Owning Shares)beneficial owner 100%→TUDOR SMITH ESTATES LIMITED
- 1Honourable (Louis) Theodore Edward Tudor Smithbeneficial owner 50%→TUDOR SMITH ESTATES LIMITED
- 1Honourable (Raphael) Hugo William Tudor Smithbeneficial owner 50%→TUDOR SMITH ESTATES LIMITED
- 1Mrs Susan Darlington Tudor Smith (As Trustee Of Trust Owning Shares)beneficial owner 87.5%→TUDOR SMITH ESTATES LIMITED
- 1Mr Louis William Tudor Smith (As Trustee Of Trust Owning Shares)beneficial owner 87.5%→TUDOR SMITH ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 03583540
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-18
- Registered office
- Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD
- SIC
- 68100, 68209, 70229
Officers · 1 active
- TUDOR SMITH, Louis Williamdirector · British · appt 2015-03-08
- SMITH OF BARNSTAPLE, Louis William Tudor, Baron(resigned)secretary · British · appt 2008-03-06
- SMITH OF BARNSTAPLE, Louis William Tudor, Baron(resigned)secretary · British · appt 1998-06-18
- TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness(resigned)secretary · British · appt 2007-10-31
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1998-06-18
- PINE, Nicholas Joseph(resigned)director · British · appt 1998-06-18
- SMITH OF BARNSTAPLE, Louis William Tudor, Baron(resigned)director · British · appt 1998-06-18
- TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness(resigned)director · British · appt 2008-03-06
- TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness(resigned)director · British · appt 2002-08-13
- WARD, Geraldine Millicent(resigned)director · British · appt 2014-02-04
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-06-18
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1998-06-18
Beneficial owners · PSC · 3 current
- ●Honourable (Louis) Theodore Edward Tudor Smith25–50% sharesindividual PSC · since 2024-02-06
- ●Honourable (Raphael) Hugo William Tudor Smith25–50% sharesindividual PSC · since 2024-02-06
- ●Mr Louis William Tudor Smith (As Trustee Of Trust Owning Shares)75–100% sharesindividual PSC · since 2016-12-01
- ●Mrs Susan Darlington Tudor Smith (As Trustee Of Trust Owning Shares)75–100% sharesindividual PSC · ceased 2024-02-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.