MS DAVINIA ELAINE SMITH


6TH FLOOR, 125 LONDON WALL LONDON EC2Y5AS

Overview

Key Data
Nationality
IRISH
Date of Birth
Aug 1978
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ABACUS LAND ASP 1 LIMITED 14471753 04/07/2023 Not Trading
ABACUS LAND ASP 2 LIMITED 14472193 04/07/2023 Not Trading
ADRIATIC LAND 1 (GR3) LIMITED 05489411 04/07/2023 Bronze
ADRIATIC LAND 10 (GR1) LIMITED 07265920 04/07/2023 Bronze
ADRIATIC LAND 11 (GR1) LIMITED 07650892 04/07/2023 One Red Flag
ADRIATIC LAND 13 (GR1) LIMITED 10625382 06/10/2023 Not Trading
ADRIATIC LAND 13 (GR2) LIMITED 10529290 15/08/2023 Not Trading
ADRIATIC LAND 3 (GR1) LIMITED 06869764 04/07/2023 One Red Flag
ADRIATIC LAND 4 (GR1) LIMITED 06869737 04/07/2023 Not Trading
ADRIATIC LAND 4 (GR2) LIMITED 02444517 04/07/2023 Not Trading
ADRIATIC LAND 6 (GR1) LIMITED 08467539 04/07/2023 One Red Flag
ADRIATIC LAND 7 (GR1) LIMITED 08467588 07/07/2023 One Red Flag
ADRIATIC LAND 8 (GR1) LIMITED 04441175 04/07/2023 One Red Flag
ADRIATIC LAND 9 (GR1) LIMITED 06869709 04/07/2023 One Red Flag
ADRIATIC LAND ASP 1 LIMITED 14484670 04/07/2023 Not Trading
ADRIATIC LAND ASP 2 LIMITED 14483035 04/07/2023 Not Trading
CG CUTLERS GARDENS (UK) NO.1 LIMITED 04131332 27/07/2023 One Red Flag
CG CUTLERS GARDENS (UK) NO.2 LIMITED 04131250 27/07/2023 One Red Flag
CG SHIELD HOUSE (UK) NO.1 LIMITED 04131311 27/07/2023 One Red Flag
CG SHIELD HOUSE (UK) NO.2 LIMITED 04131241 27/07/2023 One Red Flag
CHIME PROPERTIES LIMITED 05746957 04/07/2023 Bronze
CUTLERS GARDENS ESTATES LIMITED SC076761 27/07/2023 One Red Flag
DIVITIA CONSULTING LIMITED 12842493 27/08/2020 Dissolved
EG ABERDEEN 1 STUDENT LIMITED 11090607 17/07/2023 Amber
EG BATH 1 STUDENT LIMITED 11090717 17/07/2023 Amber
EG BOURNEMOUTH 1 STUDENT LIMITED 11090672 17/07/2023 One Red Flag
EG CANTERBURY 1 STUDENT LIMITED 12038923 17/07/2023 Amber
EG NEWCASTLE 1 STUDENT LIMITED 11090685 17/07/2023 Amber
EG OXFORD 1 STUDENT LIMITED 11090701 17/07/2023 Bronze
EG SHEFF 1 STUDENT LIMITED 11094171 17/07/2023 Amber
FAIRHOLD HOLDINGS (2005) LIMITED 05364608 04/07/2023 One Red Flag
FAIRHOLD HOLDINGS (2006) APPTS LTD 05380171 04/07/2023 One Red Flag
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED 05476758 04/07/2023 One Red Flag
FAIRHOLD HOLDINGS (2006) RPI LIMITED 05476710 04/07/2023 Bronze
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED 05754096 04/07/2023 One Red Flag
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED 05754110 04/07/2023 One Red Flag
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED 05754091 04/07/2023 Bronze
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED 05502438 04/07/2023 Bronze
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED 01649347 04/07/2023 One Red Flag
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED 04770309 04/07/2023 One Red Flag
INVESTEC SSC (UK) LIMITED 04407179 12/07/2023 Not Trading
NINETY ONE SSC (UK) LIMITED 12403312 12/07/2023 Not Trading
UK PRS NOMINEE 2 LTD 13721716 10/07/2023 Gold
YOTTA BIDCO LTD 14453043 13/07/2023 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALTUM HOLDINGS (UK) LIMITED 11714622 06/12/2018 21/06/2019 Bronze
BEECHCROFT BIDCO LIMITED 12974234 05/08/2024 30/08/2024 Bronze
BEECHCROFT GROUP LIMITED 07677599 05/08/2024 30/08/2024 Bronze
BEECHCROFT TOPCO LIMITED 12973749 01/08/2023 01/09/2023 One Red Flag
CERF II OLDBURY-BARBERRY PROPCO LIMITED 14220556 05/08/2024 30/08/2024 Silver
CERF II UK LOGISTICS HOLDCO LIMITED 13514675 05/08/2024 30/08/2024 Bronze
CERF II UK LOGISTICS PROPCO 1 LIMITED 13514790 05/08/2024 30/08/2024 Bronze
CERF II UK LOGISTICS PROPCO 4 LIMITED 14017649 05/08/2024 30/08/2024 Bronze
CERF II UK LOGISTICS TOPCO LIMITED 13601344 05/08/2024 30/08/2024 Bronze
CERF II UK SFR HOLDCO LIMITED 14914395 05/08/2024 30/08/2024 Bronze
CERF II UK SFR PROPCO LIMITED 14921490 05/08/2024 30/08/2024 Bronze
CERF II UK SFR TOPCO LIMITED 14909522 05/08/2024 30/08/2024 Silver
CERF II UKL3 HOLDCO LIMITED 14118339 01/08/2023 01/09/2023 Bronze
CERF II UKL3 PROPCO 1 LIMITED 14120013 05/08/2024 30/08/2024 Silver
CERF II UKL3 TOPCO LIMITED 14114804 05/08/2024 30/08/2024 Bronze
CERF ULOG UK HOLDCO LIMITED 13270460 05/08/2024 30/08/2024 Bronze
CERF ULOG UK PROPCO LIMITED 13270429 05/08/2024 30/08/2024 Bronze
GAHC3 U.K. SENIOR CARE HOLDING LTD 09752840 11/07/2023 12/06/2024 One Red Flag
HAWKHILL HOUSE LIMITED SC093939 11/07/2023 12/06/2024 Bronze
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED 12981248 05/08/2024 30/08/2024 Gold