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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Paul Alick
Smith, Paul Alick
British chief executive born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Rosefield, Lodge Lane, Peldon, Colchester, Essex, CO5 7PZ
Smith, Paul Alick
British company director born in October 1960Resident in England
Registered addresses and corresponding companiesSmith, Paul Alick
British company secretary director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 11 313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
Smith, Paul Alick
British dirctor born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 12 Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
Smith, Paul Alick
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) Colwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 17 Colwyn House, Sheepen Place, Colchester, CO3 3LD, United Kingdom
IIF 18 Colwyn House, Sheepen Place, Colchester, Essex, C03 3LD, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 24 IIF 25 IIF 26 (more) Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
Smith, Paul Alick
British estate agent born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 61 Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
Smith, Paul Alick
British company director born in October 1960Registered addresses and corresponding companiesSmith, Paul Alick
British director born in October 1960Registered addresses and corresponding companiesMr Paul Alick Smith
British born in October 1960Resident in England
Registered addresses and corresponding companiesSmith, Paul Alick
British Registered addresses and corresponding companies
IIF 103 Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
Smith, Paul Alick
British company directorRegistered addresses and corresponding companiesSmith, Paul Alick
British company secretary directorRegistered addresses and corresponding companies
IIF 110 313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
Smith, Paul Alick
British directorRegistered addresses and corresponding companiesSmith, Paul Alick
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer
2001-03-14 ~ dissolvedIIF 61 - Director → ME 2001-03-14 ~ dissolvedIIF 122 - Secretary → ME - 2 Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer 2018-02-01 ~ dissolvedIIF 37 - Director → ME
- 3 Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer 2017-10-11 ~ dissolvedIIF 13 - Director → ME
- 4 Butters John Bee, Colwyn House, Sheepen Place, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer 2017-11-01 ~ nowIIF 18 - Director → ME
- 5LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21 Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-13 ~ dissolvedIIF 14 - Director → ME
- 6 Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-10-11 ~ nowIIF 16 - Director → ME
- 7 Colwyn House, Sheepen Place, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2013-05-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-05-14 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 8 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 2014-01-09 ~ dissolvedIIF 6 - Director → ME
- 9
DARLOWS LIMITED
- nowTMX DARLOWS LIMITED - 2004-09-22MINMAR (538) LIMITED - 2000-12-21 19-19a Station Road, Llanishen, CardiffDissolved Corporate (1 parent)Officer 2000-12-18 ~ dissolvedIIF 2 - Director → ME 2000-12-18 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 10 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2011-11-14 ~ dissolvedIIF 30 - Director → ME 2011-11-14 ~ dissolvedIIF 129 - Secretary → ME
- 11VISIONSCOPE LIMITED - 1988-02-05 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 53 - Director → ME 1995-09-15 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 12 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 13
FELICITY J. LORD LIMITED
- nowPENSIONS MADE SIMPLE LIMITED - 1998-06-29 313 Upper Street, Islington, London, LondonDissolved Corporate (1 parent)Officer 1996-10-04 ~ dissolvedIIF 11 - Director → ME 1996-10-04 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 14 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2011-11-14 ~ dissolvedIIF 41 - Director → ME 2011-11-14 ~ dissolvedIIF 134 - Secretary → ME
- 15
HAART AGENCIES LIMITED
- nowHAART LIMITED - 1999-01-15 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 1998-11-09 ~ dissolvedIIF 10 - Director → ME 1998-11-09 ~ dissolvedIIF 107 - Secretary → ME - 16
HAART AUCTIONS LIMITED
- nowMUSTBESOLD.COM LIMITED - 2013-07-16MUSTBESOLD LIMITED - 2008-08-19VALUNATION.COM LIMITED - 2008-08-14 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 2007-05-24 ~ dissolvedIIF 58 - Director → ME 2007-05-24 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 17POLL (004) LIMITED - 2002-11-04 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2002-10-04 ~ dissolvedIIF 43 - Director → ME 2002-10-04 ~ dissolvedIIF 115 - Secretary → ME
- 18
HAART LIMITED
- nowWOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer 1998-11-10 ~ nowIIF 4 - Director → ME 1998-11-10 ~ nowIIF 127 - Secretary → ME - 19 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2010-06-03 ~ dissolvedIIF 32 - Director → ME
- 20 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2010-06-03 ~ dissolvedIIF 28 - Director → ME
- 21 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-08-08 ~ dissolvedIIF 40 - Director → ME
- 22BROTHER 1 LIMITED - 1999-01-15MINMAR (426) LIMITED - 1998-10-08 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 1998-11-10 ~ dissolvedIIF 9 - Director → ME 1998-11-10 ~ dissolvedIIF 105 - Secretary → ME
- 23BROOMCO (1160) LIMITED - 1996-11-22 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents, 1 offspring)Officer 2007-11-09 ~ nowIIF 38 - Director → ME 2007-11-09 ~ nowIIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 24
HAYBROOK LIMITED
- nowJUST MORTGAGES DIRECT LIMITED - 2014-01-28POLL (021) LIMITED - 2007-11-28 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 2007-11-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 25
HIPS.CO.UK LIMITED
- nowPOLL (009) LIMITED - 2005-10-06 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2006-03-22 ~ dissolvedIIF 24 - Director → ME 2006-03-22 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 26INVESTMODEL LIMITED - 1994-11-16 Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (5 parents)Officer 2018-06-29 ~ nowIIF 23 - Director → ME
- 27
INDIGO LIMITED
- nowTESCO PROPERTY MARKET LIMITED - 2008-05-21HIKSO LIMITED - 2007-06-28HISKO LIMITED - 2001-04-17 Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2008-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 28 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-04-25 ~ dissolvedIIF 26 - Director → ME
- 29 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 30 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Person with significant control 2016-06-13 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 31
JAMES JARDINE LIMITED
- nowPOLL (001) LIMITED - 2003-04-13 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2003-04-04 ~ dissolvedIIF 35 - Director → ME 2003-04-04 ~ dissolvedIIF 119 - Secretary → ME - 32HAYBROOK LIMITED - 2014-01-28NORTHAMMER LIMITED - 1990-02-13 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents, 1 offspring)Officer 2007-11-09 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-04-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Has significant influence or control → OE
- 33
MORTGAGES DIRECT LIMITED
- nowSPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer 1995-09-16 ~ nowIIF 130 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 34 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 2007-05-23 ~ dissolvedIIF 56 - Director → ME 2007-05-23 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2016-06-13 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 35
MUSTBESOLD LIMITED
- nowMUSTBESOLD.COM LIMITED - 2008-08-19 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 46 - Director → ME - 36 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-09-23 ~ dissolvedIIF 44 - Director → ME
- 37
OKOTOKS LIMITED
- nowSPICERHAART LIMITED - 2011-08-26SPICER MCCOLL LIMITED - 2003-05-16CORNERSTONE SWIFT LIMITED - 1995-10-02 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer 1995-08-21 ~ dissolvedIIF 5 - Director → ME 1995-09-15 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 38 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2012-01-26 ~ dissolvedIIF 55 - Director → ME
- 39 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 25 - Director → ME 2012-01-27 ~ dissolvedIIF 128 - Secretary → ME
- 40 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 47 - Director → ME 2012-01-27 ~ dissolvedIIF 135 - Secretary → ME
- 41 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent)Equity (Company account)242,407 GBP2024-10-31Officer 2010-04-20 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 42
OWN LABEL LIMITED
- nowWISE-I LIMITED - 2003-03-06OXBORROWS REAL ESTATE LIMITED - 2000-04-07 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 1998-12-01 ~ dissolvedIIF 54 - Director → ME 1998-12-01 ~ dissolvedIIF 117 - Secretary → ME - 43POLL (010) LIMITED - 2006-02-01 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2006-03-22 ~ dissolvedIIF 12 - Director → ME 2006-10-12 ~ dissolvedIIF 111 - Secretary → ME
- 44 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2006-03-22 ~ dissolvedIIF 21 - Director → ME 2006-10-12 ~ dissolvedIIF 112 - Secretary → ME
- 45 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2001-03-29 ~ dissolvedIIF 50 - Director → ME 2001-03-29 ~ dissolvedIIF 120 - Secretary → ME
- 46HACKLES COMMERCIAL LIMITED - 1999-08-26SPICER MCCOLL (MIDLANDS) LIMITED - 1999-02-24 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-01-28 ~ dissolvedIIF 48 - Director → ME 1998-02-04 ~ dissolvedIIF 103 - Secretary → ME
- 47CITYBAND LIMITED - 1990-11-26 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 48SERIALGRADE LIMITED - 1999-01-08SPICER MCCOLL LIMITED - 1995-10-02METROPOLITAN CROWN LIMITED - 1990-06-07 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 49
SPICER MCCOLL LIMITED
- nowSPICER HAART LIMITED - 2003-05-16MORNINGTON LIMITED - 2001-11-28 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 1998-07-03 ~ dissolvedIIF 34 - Director → ME 1998-07-03 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 50 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 1993-03-09 ~ dissolvedIIF 7 - Director → ME 1995-09-16 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 51 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer 2008-09-24 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control → OE
- 52POLL (002) LIMITED - 2003-05-07 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer 2003-04-04 ~ nowIIF 29 - Director → ME 2003-04-04 ~ nowIIF 124 - Secretary → ME
- 53 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 54TMX CORPORATION LIMITED - 2004-07-14MINMAR (535) LIMITED - 2001-01-22 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (8 parents, 17 offsprings)Officer 2000-12-18 ~ nowIIF 8 - Director → ME 2000-12-18 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 55 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer 2008-08-22 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Has significant influence or control → OE
- 56 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer 2008-08-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control → OE
- 57 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent)Officer 2010-04-14 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 58 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2010-04-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 59 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2007-11-29 ~ dissolvedIIF 31 - Director → ME
- 60TMX SERVICES LIMITED - 2004-06-07 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Officer 2001-12-17 ~ nowIIF 60 - Director → ME 2001-12-17 ~ nowIIF 114 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 61 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer 2008-08-22 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control → OE
- 62POLL (008) LIMITED - 2004-12-14 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer 2005-01-10 ~ nowIIF 33 - Director → ME 2005-01-10 ~ nowIIF 126 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 63 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer 2007-05-14 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 64
VALUNATION.COM LIMITED
- nowMUSTBESOLD LIMITED - 2008-08-14JOELEC LIMITED - 2008-07-30INDIGO LIMITED - 2008-05-21 Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-04-25 ~ dissolvedIIF 49 - Director → ME - 65 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent, 1 offspring)Officer 2014-08-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Has significant influence or control → OE
Ceased
10
- 1 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2013-11-11 ~ 2018-02-12IIF 3 - Director → ME
- 2 Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer 2006-03-27 ~ 2007-10-08IIF 66 - Director → ME
- 3
H C WOLTON & SON LIMITED
- nowRIGHTNAME LIMITED - 1996-01-30 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer 1997-07-01 ~ 1998-11-27IIF 63 - Director → ME - 4
HAART LIMITED
- nowWOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-07-20IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5HAYBROOK LIMITED - 2014-01-28NORTHAMMER LIMITED - 1990-02-13 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents, 1 offspring)Officer 2007-11-09 ~ 2007-11-16IIF 65 - Director → ME
- 6PULLMAN CONTRACTS LIMITED - 2014-11-27TRANSBES LIMITED - 1995-06-05MORTGAGES DIRECT LIMITED - 1995-05-19 47 Butt Road, Colchester, EssexDissolved Corporate (2 parents)Officer 1993-11-19 ~ 1995-11-01IIF 62 - Director → ME 1993-11-19 ~ 1995-11-01IIF 109 - Secretary → ME
- 7
MORTGAGES DIRECT LIMITED
- nowSPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer 1993-01-20 ~ 2007-03-15IIF 64 - Director → ME - 8POLL (002) LIMITED - 2003-05-07 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 9THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer 2004-07-09 ~ 2018-07-02IIF 1 - Director → ME
- 10 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer 2007-05-14 ~ 2007-08-29IIF 67 - Director → ME
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