EUROREGISTRY
GB · Person with significant control
Lee Nicholas Smith
Lee Nicholas Smith is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Lee Nicholas Smith
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 6 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
Lee Nicholas Smith's companies
- Lee Nicholas Smith owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other manufacturing n.e.c. (2), activities of other holding companies n.e.c. (1) and other information technology service activities (1).
- Registered offices in Ashford (6).
- The companies were incorporated between 2012 and 2025.
- 2 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 Lee Nicholas Smith as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANIVATIO PETS LTD 16792664 · Private Limited Company | Active | 17 October 2025 | Ashford | Retail sale via mail order houses or via Internet | 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 | 17 October 2025 |
| PANACEA SUITE LTD 13897053 · Private Limited Company | Active | 7 February 2022 | Ashford | Other information technology service activities | Owns 75% or more of the shares | 4 September 2025 |
| NATURAL SCIENCE GROUP LTD 13955680 · Private Limited Company | Active | 4 March 2022 | Ashford | Other manufacturing n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2022 |
| FORZA CREATIVE LTD 13952018 · Private Limited Company | Active | 3 March 2022 | Ashford | Specialised design activities | 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 | 3 March 2022 |
| FORZA INTERNATIONAL GROUP LIMITED 08925297 · Private Limited Company | Active | 6 March 2014 | Ashford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2016 |
| FORZA DIET LTD 07894739 · Private Limited Company | Active | 3 January 2012 | Ashford | Other manufacturing n.e.c. | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Lee Nicholas Smith was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SF PET NUTRITION LTD 11148216 · Private Limited Company | Has significant influence or control | 15 January 2018 | 15 January 2019 |
Connections
Others with significant control of these companies
- Lisa Jane HiltonANIVATIO PETS LTD
- Karen Anne SmithFORZA DIET 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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