EUROREGISTRY
GB · Person with significant control
Ivan Stephen Kingsley Smith
Ivan Stephen Kingsley Smith is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Ivan Stephen Kingsley Smith
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1966
- Significant control now
- 11 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
Ivan Stephen Kingsley Smith's companies
- Ivan Stephen Kingsley Smith owns 75% or more of the shares in 5 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (7), management of real estate on a fee or contract basis (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Rochester (9), Gillingham (1) and Kent (1).
- The companies were incorporated between 1986 and 2026.
- 3 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 Ivan Stephen Kingsley Smith as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PALM SECURITIES LIMITED 17260596 · Private Limited Company | Active | 4 June 2026 | Rochester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 June 2026 |
| NIGHTINGALE HOMES (UPCHURCH) LTD 06723117 · Private Limited Company | Active | 14 October 2008 | Rochester | Buying and selling of own real estate | 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 | 24 May 2021 |
| PALM INVESTMENTS LIMITED 02081008 · Private Limited Company | Active | 5 December 1986 | Rochester | Buying and selling of own real estate | 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 | 28 February 2018 |
| MCCULLOCHS [CI] LIMITED 04394188 · Private Limited Company | Active | 13 March 2002 | Rochester | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 April 2017 |
| FUNTON ESTATE LIMITED 07300545 · Private Limited Company | Active | 30 June 2010 | Rochester | Buying and selling of own real estate | Owns 75% or more of the shares | 13 July 2016 |
| IWADE DEVELOPMENTS LIMITED 02750461 · Private Limited Company | Active | 25 September 1992 | Rochester | Buying and selling of own real estate | Has significant influence or control | 7 April 2016 |
| BRIDGEWOOD ROCHESTER LIMITED 04379047 · Private Limited Company | Active | 21 February 2002 | Rochester | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
| CHA YI TEA LIMITED 08555214 · Private Limited Company | Active | 4 June 2013 | Gillingham | Agents involved in the sale of food, beverages and tobacco | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| KINGSLEY SMITH LIMITED 02789159 · Private Limited Company | Active | 11 February 1993 | Kent | Management of real estate on a fee or contract basis | Has significant influence or control | 6 April 2016 |
| NIGHTINGALE HOMES (GILLINGHAM) LTD 02696587 · Private Limited Company | Active | 12 March 1992 | Rochester | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
| PALM ESTATES LIMITED 02105403 · Private Limited Company | Active | 3 March 1987 | Rochester | Management of real estate on a fee or contract basis | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Ivan Stephen Kingsley Smith was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| M2 J2 LTD 07010376 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 July 2016 | 1 December 2016 |
Connections
Others with significant control of these companies
- Palm Developments LimitedBRIDGEWOOD ROCHESTER LIMITED
- Neal Charles BaileyCHA YI TEA LIMITED
- Nightingale Homes (Upchurch) LtdNIGHTINGALE HOMES (GILLINGHAM) 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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