EUROREGISTRY
GB · Person with significant control
Andrew Robertson Smith
Andrew Robertson Smith is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Robertson Smith
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1979
- Significant control now
- 9 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Robertson Smith's companies
- Andrew Robertson Smith owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), combined facilities support activities (1) and development of building projects (1).
- Registered offices in London (6) and Edinburgh (3).
- The companies were incorporated between 2005 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Robertson Smith as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| UNBRANDED FINANCE 6 LLP OC461248 · Limited Liability Partnership | Active | 27 July 2026 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 27 July 2026 |
| UNBRANDED FINANCE LIMITED 16977035 · Private Limited Company | Active | 21 January 2026 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2026 |
| JOSEFINA HOLDINGS LIMITED 16879692 · Private Limited Company | Active | 28 November 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 8 December 2025 |
| ASHFORD VENTURES LLP SO302078 · Limited Liability Partnership | Active | 8 October 2008 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 1 March 2018 |
| BATTERSEA SQUARE MEWS FREEHOLD LIMITED 08951745 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 21 March 2014 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 March 2018 |
| CLAN BATTERSEA SQUARE LIMITED 08387223 · Private Limited Company | Active | 4 February 2013 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 February 2018 |
| MORNINGSIDE SECURITIES LLP SO301141 · Limited Liability Partnership | Active | 29 November 2006 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 1 February 2018 |
| ASHFORD & THISTLE SECURITIES LLP SO300528 · Limited Liability Partnership | Active | 20 January 2005 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 20 January 2018 |
| DARNAWAY HOLDINGS LIMITED 09134449 · Private Limited Company | Active | 16 July 2014 | London | Combined facilities support activities | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Andrew Robertson Smith was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UNBRANDED FINANCE 5 LLP OC459951 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 10 March 2026 | 17 March 2026 |
| UNBRANDED CAPITAL MANAGEMENT LIMITED 16708138 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2025 | 6 January 2026 |
| UNBRANDED FINANCE 4 LLP OC449819 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 3 November 2023 | 22 February 2024 |
| UNBRANDED FINANCE 3 LLP OC446896 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 14 April 2023 | 6 September 2023 |
| UNBRANDED FINANCE 2 LLP OC442127 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 29 April 2022 | 27 May 2022 |
| UNBRANDED ASSET MANAGEMENT LIMITED 13086090 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2020 | 13 January 2026 |
| UNBRANDED CAPITAL LIMITED 12387831 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 January 2020 | 21 November 2025 |
| CODE (THE BINDERY) LIMITED SC224103 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 July 2019 | 22 December 2023 |
Connections
Others with significant control of these companies
- Unbranded Capital LimitedUNBRANDED FINANCE 6 LLP
- Oliver James HoltJOSEFINA HOLDINGS LIMITED
- Tc Trustees LimitedJOSEFINA HOLDINGS LIMITED
- Esmond Robert SmithASHFORD VENTURES LLP
- Harry Josceline BagotCLAN BATTERSEA SQUARE LIMITED
- Charles Esmond SmithMORNINGSIDE SECURITIES LLP
- Derek William StephenASHFORD & THISTLE SECURITIES LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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