The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Alick Smith
- British born in October 1960
Mr Paul Alick Smith
Resident in England
Registered addresses and corresponding companies53, Coach Road, Colchester, Essex, CO6 4AX, England
IIF 1Colwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 2 IIF 3 IIF 4 (more)(less)Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
IIF 29Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companies19-19a Station Road, Llanishen, Cardiff, CF14 5LS
IIF 36Colwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 37 IIF 38 IIF 39 (more)(less)Colwyn House, Sheepen Place, Colchester, CO3 3LD, England
IIF 41Colwyn House, Sheepen Place, Colchester, CO3 3LD, United Kingdom
IIF 42Colwyn House, Sheepen Place, Colchester, Essex, C03 3LD, United Kingdom
IIF 43Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 44 IIF 45 IIF 46 (more)(less)Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Rosefield, Lodge Lane, Peldon, Colchester, Essex, CO5 7PZ
IIF 95313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 96
- British born in October 1960Registered addresses and corresponding companies
Smith, Paul Alick
- British Registered addresses and corresponding companies
Smith, Paul Alick
19-19a Station Road, Llanishen, Cardiff, CF14 5LS
IIF 103Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 104 IIF 105Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)Hollyhocks 3 The Coverts, Prince Albert Road West Mersea, Colchester, Essex, CO5 8AW
IIF 130 IIF 131313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 132
- Registered addresses and corresponding companies
Smith, Paul Alick
Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)
Related profiles found in government register
Offspring entities and appointments
71
- 1
AGENTS' MUTUAL LIMITED
08381458C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2013-11-11 ~ 2018-02-12IIF 41 - Director → ME - 2
ATTENTUS UK LIMITED
03960078Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2001-03-14 ~ dissolvedIIF 65 - Director → ME2001-03-14 ~ dissolvedIIF 123 - Secretary → ME - 3
B.C. HOLT LIMITED
03976766Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (17 parents)Officer2018-02-01 ~ dissolvedIIF 63 - Director → ME - 4
BJB (LETTINGS) LIMITED
05289382Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (18 parents)Officer2017-10-11 ~ dissolvedIIF 37 - Director → ME - 5
BJB PROFESSIONAL SERVICES LIMITED
08391381Butters John Bee, Colwyn House, Sheepen Place, Colchester, Essex, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 43 - Director → ME - 6
BREWSTER CAYMAN LIMITED
05756977Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2006-03-27 ~ 2007-10-08IIF 101 - Director → ME - 7LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (13 parents, 10 offsprings)Officer2017-09-13 ~ dissolvedIIF 38 - Director → ME
- 8
BUTTERS JOHN BEE LIMITED
05289439Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-10-11 ~ nowIIF 40 - Director → ME - 9
CHEWTON ROSE LIMITED
08525285Colwyn House, Sheepen Place, Colchester, United KingdomDissolved Corporate (3 parents)Officer2013-05-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
CHEWTONS LIMITED
08525294Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 75 - Director → ME - 11
TMX DARLOWS LIMITED
- 2004-09-22 0408167119-19a Station Road, Llanishen, CardiffDissolved Corporate (6 parents)Officer2000-12-18 ~ dissolvedIIF 36 - Director → ME2000-12-18 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
DOMUS OPTIMA LIMITED
07846796Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 56 - Director → ME2011-11-14 ~ dissolvedIIF 134 - Secretary → ME - 13ENERGY REPORTS & SURVEYS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-01-18
Administration ended on 2011-12-14LMS SURVEY AND VALUATION SERVICES LIMITED - 2007-12-031ST SURVEY LIMITED - 2005-01-10ASSET MANAGEMENT & PROFESSIONAL SERVICES LIMITED
- 2000-03-28 03140786ASSET MANAGEMENT & PROPERTY SERVICES LIMITED
- 1996-02-27 03140786CHESTLETON LIMITED - 1996-02-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (23 parents)Officer1996-02-12 ~ 1999-05-11IIF 130 - Secretary → ME - 14
VISIONSCOPE LIMITED
- 1988-02-05 02185832Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer(before 1991-12-31) ~ dissolvedIIF 84 - Director → ME1995-09-15 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
FELICITY INVESTMENTS LIMITED
06267946Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-03-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
PENSIONS MADE SIMPLE LIMITED
- 1998-06-29 03259058313 Upper Street, Islington, London, LondonDissolved Corporate (6 parents)Officer1996-10-04 ~ dissolvedIIF 96 - Director → ME1996-10-04 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
FINE ESTATE AGENTS LIMITED
07846805Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 68 - Director → ME2011-11-14 ~ dissolvedIIF 135 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-23RIGHTNAME LIMITED - 1996-01-3016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (21 parents)Officer1997-07-01 ~ 1998-11-27IIF 98 - Director → ME - 19
- 20Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedIIF 90 - Director → ME2007-05-24 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 21Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 71 - Director → ME2002-10-04 ~ dissolvedIIF 109 - Secretary → ME
- 22
WOOLWICH PROPERTY SERVICES LIMITED
- 1999-01-15 01980572Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (26 parents)Officer1998-11-10 ~ nowIIF 69 - Director → ME1998-11-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-07-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 23
HAART OF NORTH HYKEHAM LIMITED
07272857Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 58 - Director → ME - 24
HAART OF SHENLEY LIMITED
07272779Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 54 - Director → ME - 25
HAART PROPERTY MARKET LIMITED
06537695Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 67 - Director → ME - 26
- 27BROOMCO (1160) LIMITED - 1996-11-22Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (10 parents, 1 offspring)Officer2007-11-09 ~ dissolvedIIF 64 - Director → ME2007-11-09 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2007-11-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 29POLL (009) LIMITED - 2005-10-06Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2006-03-22 ~ dissolvedIIF 50 - Director → ME2006-03-22 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 30INVESTMODEL LIMITED - 1994-11-16Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (23 parents)Officer2018-06-29 ~ nowIIF 49 - Director → ME
- 31
TESCO PROPERTY MARKET LIMITED
- 2008-05-21 04192147HIKSO LIMITED - 2007-06-28HISKO LIMITED - 2001-04-17Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (14 parents)Officer2008-05-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 32
INDIGO PROPERTY MARKET LIMITED
06576597Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-04-25 ~ dissolvedIIF 52 - Director → ME - 33
ISOLD LIMITED
06611189Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 34
ISOLD.CO.UK LIMITED
06611215Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Person with significant control2016-06-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 35Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2003-04-04 ~ dissolvedIIF 61 - Director → ME2003-04-04 ~ dissolvedIIF 117 - Secretary → ME
- 36NORTHAMMER LIMITED - 1990-02-13Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (16 parents, 1 offspring)Officer2007-11-09 ~ 2007-11-16IIF 100 - Director → ME2007-11-09 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-16 ~ 2023-12-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 37MILESTONE MAINTENANCE LIMITED - now
TRANSBES LIMITED
- 1995-06-05 0287386647 Butt Road, Colchester, EssexDissolved Corporate (6 parents)Officer1993-11-19 ~ 1995-11-01IIF 97 - Director → ME1993-11-19 ~ 1995-11-01IIF 131 - Secretary → ME - 38
SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED
- 1995-05-25 02780784Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (14 parents)Officer1993-01-20 ~ 2007-03-15IIF 99 - Director → ME1995-09-16 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 39
MOVE LEGAL SERVICES LIMITED
06256907Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2007-05-23 ~ dissolvedIIF 88 - Director → ME2007-05-23 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 40Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 76 - Director → ME
- 41
MUSTBESOLDATAUCTION.COM LIMITED
06705080Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 72 - Director → ME - 42
CORNERSTONE SWIFT LIMITED
- 1995-10-02 03094936Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (13 parents, 1 offspring)Officer1995-08-21 ~ dissolvedIIF 73 - Director → ME1995-09-15 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 43
OPEN ASSET MANAGEMENT LIMITED
07925790Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 87 - Director → ME - 44
OPEN MORTGAGE MARKETS LIMITED
07926807Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-27 ~ dissolvedIIF 51 - Director → ME2012-01-27 ~ dissolvedIIF 133 - Secretary → ME - 45
OPEN MORTGAGE SERVICES LIMITED
07926812Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-27 ~ dissolvedIIF 77 - Director → ME2012-01-27 ~ dissolvedIIF 136 - Secretary → ME - 46
ORANJE HOMES LIMITED
0672523253 Coach Road, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2010-04-20 ~ 2026-03-13IIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 47
- 48POLL (010) LIMITED - 2006-02-01Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2006-03-22 ~ dissolvedIIF 44 - Director → ME2006-10-12 ~ dissolvedIIF 104 - Secretary → ME
- 49Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2006-03-22 ~ dissolvedIIF 47 - Director → ME2006-10-12 ~ dissolvedIIF 105 - Secretary → ME
- 50
SELLERS PACKS UK LIMITED
04185969Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2001-03-29 ~ dissolvedIIF 81 - Director → ME2001-03-29 ~ dissolvedIIF 119 - Secretary → ME - 51
- 52
CITYBAND LIMITED
- 1990-11-26 02545649Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (7 parents)Officer(before 1991-10-03) ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 53
SERIALGRADE LIMITED
- 1999-01-08 02414830METROPOLITAN CROWN LIMITED
- 1990-06-07 02414830Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (9 parents)Officer(before 1991-08-18) ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 54
MORNINGTON LIMITED
- 2001-11-28 02149830Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer1998-07-03 ~ dissolvedIIF 60 - Director → ME1998-07-03 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 55
SPICER MCCOLL PROPERTY MANAGEMENT CO. LIMITED
02797167Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (8 parents)Officer1993-03-09 ~ dissolvedIIF 79 - Director → ME1995-09-16 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 56
SPICERHAART CORPORATE SALES LIMITED
06642856Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer2008-09-24 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 57Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (7 parents)Officer2003-04-04 ~ nowIIF 55 - Director → ME2003-04-04 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 58
SPICERHAART FINANCIAL SERVICES LIMITED
06034381Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 59
TMX CORPORATION LIMITED
- 2004-07-14 04081664Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (24 parents, 17 offsprings)Officer2000-12-18 ~ nowIIF 86 - Director → ME2000-12-18 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 60Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer2008-08-22 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 61
SPICERHAART HOLDINGS LIMITED
06682530Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-08-27 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OE - 62
SPICERHAART LAND & NEW HOMES LIMITED
07223463Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Officer2010-04-14 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 63
SPICERHAART LPA SERVICES LIMITED
07220767Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 64
SPICERHAART NETWORK SERVICES LIMITED
06433934Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2007-11-29 ~ dissolvedIIF 57 - Director → ME - 65
TMX SERVICES LIMITED
- 2004-06-07 04341574Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents)Officer2001-12-17 ~ nowIIF 94 - Director → ME2001-12-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 66
SPICERHAART PROPERTY SERVICES LIMITED
06680199Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer2008-08-22 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 67POLL (008) LIMITED - 2004-12-14Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (12 parents)Officer2005-01-10 ~ nowIIF 59 - Director → ME2005-01-10 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6833 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (63 parents, 1 offspring)Officer2004-07-09 ~ 2018-07-02IIF 95 - Director → ME
- 69
VALUNATION LIMITED
06245885Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (12 parents)Officer2007-05-14 ~ 2007-08-29IIF 102 - Director → ME2007-05-14 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 70
JOELEC LIMITED
- 2008-07-30 06576483Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-04-25 ~ dissolvedIIF 80 - Director → ME - 71
VRS INVESTMENTS LIMITED
09163289Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents, 1 offspring)Officer2014-08-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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