Beneficial ownership chains: Henry Thomas Smith to EQUIFINANCE LIMITED

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United Kingdom of Great Britain and Northern Ireland Henry Thomas Smith
British (Born January 1962)
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [1]
United Kingdom of Great Britain and Northern Ireland Equifinance Holdings Limited
United Kingdom (2015-09-24 – )
1st Floor, Kirkdale House, Kirkdale Road, London, E11 1HP
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [7]
United Kingdom of Great Britain and Northern Ireland EQUIFINANCE LIMITED
United Kingdom (2010-07-23 – )
3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP
Provenance
    [1]
  1. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2024-03-02

    Uploaded: 2024-03-02

    2. [7]
  2. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2024-07-05

    Uploaded: 2024-07-05

United Kingdom of Great Britain and Northern Ireland Henry Thomas Smith
British (Born January 1962)
  • Started on 2017-12-05
  • Ownership of shares – Between 75% and 100%
    • [3]
United Kingdom of Great Britain and Northern Ireland SMITH FAMILY TRUST CORPORATION LIMITED
United Kingdom (2015-08-18 – )
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP
  • Started on 2018-02-01
  • Ownership of shares – Between 25% and 50%
  • Ownership of voting rights – Between 25% and 50%
    • [4]
United Kingdom of Great Britain and Northern Ireland Equifinance Holdings Limited
United Kingdom (2015-09-24 – )
1st Floor, Kirkdale House, Kirkdale Road, London, E11 1HP
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [7]
United Kingdom of Great Britain and Northern Ireland EQUIFINANCE LIMITED
United Kingdom (2010-07-23 – )
3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP
Provenance
    [3]
  1. UK PSC Register

    As of: 2017-12-05

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

    2. [4]
  2. UK PSC Register

    As of: 2018-02-01

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

    3. [7]
  3. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2024-07-05

    Uploaded: 2024-07-05

United Kingdom of Great Britain and Northern Ireland Henry Thomas Smith
British (Born January 1962)
  • Started on 2016-04-06
    • [6]
United Kingdom of Great Britain and Northern Ireland Equifinance Holdings Limited
United Kingdom (2015-09-24 – )
1st Floor, Kirkdale House, Kirkdale Road, London, E11 1HP
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [7]
United Kingdom of Great Britain and Northern Ireland EQUIFINANCE LIMITED
United Kingdom (2010-07-23 – )
3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP
Provenance
    [6]
  1. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

    2. [7]
  2. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2024-07-05

    Uploaded: 2024-07-05