EUROREGISTRY
GB · Person with significant control
Aniko Smith
Aniko Smith is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mrs Aniko Smith
- Type
- Individual
- Nationality
- Hungarian
- Country of residence
- Monaco
- Year of birth
- 1970
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aniko Smith's companies
- Main lines of business: management consultancy activities other than financial management (3), other letting and operating of own or leased real estate (3) and information technology consultancy activities (1).
- Registered offices in Helensburgh (6) and Doncaster (3).
- The companies were incorporated between 2004 and 2020.
- All 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 Aniko Smith as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SME INVESTMENT CAPITAL LTD 12640925 · Private Limited Company | Active | 2 June 2020 | Doncaster | Management consultancy activities other than financial management | 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 | 17 February 2025 |
| SMITH BENEDICT & CO LIMITED 08656557 · Private Limited Company | Active | 19 August 2013 | Doncaster | Solicitors | Owns more than 25% but not more than 50% of the shares | 1 June 2023 |
| DPV (EMERALD) LTD 10904529 · Private Limited Company | Active | 8 August 2017 | Doncaster | Other letting and operating of own or leased real estate | Has significant influence or control | 9 April 2021 |
| DUNEIRA ENTERPRISES LIMITED SC274970 · Private Limited Company | Active | 20 October 2004 | Helensburgh | Other food services; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| PARAGON (SCOTLAND) LIMITED SC388750 · Private Limited Company | Active | 12 November 2010 | Helensburgh | Information technology consultancy activities; Management consultancy activities other than financial management | 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 April 2016 |
| REDMAYNE SMITH LTD SC526990 · Private Limited Company | Active | 16 February 2016 | Helensburgh | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| TOUCHSTONE EDUCATION LLP SO305044 · Limited Liability Partnership | Active | 3 October 2014 | Helensburgh | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| YORKSHIRE INVESTMENT PROPERTY LIMITED SC425906 · Private Limited Company | Active | 11 June 2012 | Helensburgh | Other letting and operating of own or leased real estate | 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 April 2016 |
| YORKSHIRE INVESTMENT PROPERTY VENTURES LLP SO305273 · Limited Liability Partnership | Active | 16 March 2015 | Helensburgh | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Aniko Smith was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GAAP INVESTMENTS LLP SO306532 · Limited Liability Partnership | Has significant influence or control | 19 October 2021 | 25 April 2023 |
Connections
Others with significant control of these companies
- Paul Benedict SmithSME INVESTMENT CAPITAL LTD
- Paul Benedict David SmithSMITH BENEDICT & CO LIMITED
- Abigail Jayne HookwayREDMAYNE SMITH LTD
- Gordon Eversleigh DutfieldREDMAYNE SMITH LTD
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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