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
Smith, Paul Alick
- British born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companies19-19a Station Road, Llanishen, Cardiff, CF14 5LS
IIF 1Colwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 2 IIF 3 IIF 4 (more)(less)Colwyn House, Sheepen Place, Colchester, CO3 3LD, England
IIF 6Colwyn House, Sheepen Place, Colchester, CO3 3LD, United Kingdom
IIF 7Colwyn House, Sheepen Place, Colchester, Essex, C03 3LD, United Kingdom
IIF 8Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 9 IIF 10 IIF 11 (more)(less)Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Rosefield, Lodge Lane, Peldon, Colchester, Essex, CO5 7PZ
IIF 60313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 61
- British born in October 1960Registered addresses and corresponding companies
Smith, Paul Alick
- 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 68Colwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 69 IIF 70 IIF 71 (more)(less)Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
IIF 96Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)
- 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 6 - Director → ME - 2
ATTENTUS UK LIMITED
03960078Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2001-03-14 ~ dissolvedIIF 30 - 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 28 - Director → ME - 4
BJB (LETTINGS) LIMITED
05289382Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (18 parents)Officer2017-10-11 ~ dissolvedIIF 2 - 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 8 - Director → ME - 6
BREWSTER CAYMAN LIMITED
05756977Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2006-03-27 ~ 2007-10-08IIF 66 - Director → ME - 7LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (13 parents, 10 offsprings)Officer2017-09-13 ~ dissolvedIIF 3 - Director → ME
- 8
BUTTERS JOHN BEE LIMITED
05289439Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-10-11 ~ nowIIF 5 - Director → ME - 9
CHEWTON ROSE LIMITED
08525285Colwyn House, Sheepen Place, Colchester, United KingdomDissolved Corporate (3 parents)Officer2013-05-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 10
CHEWTONS LIMITED
08525294Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 40 - Director → ME - 11
TMX DARLOWS LIMITED
- 2004-09-22 0408167119-19a Station Road, Llanishen, CardiffDissolved Corporate (6 parents)Officer2000-12-18 ~ dissolvedIIF 1 - Director → ME2000-12-18 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 12
DOMUS OPTIMA LIMITED
07846796Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 21 - 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 49 - Director → ME1995-09-15 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 11 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 61 - Director → ME1996-10-04 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 33 - 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 63 - Director → ME - 19
- 20Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedIIF 55 - Director → ME2007-05-24 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 21Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 36 - 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 34 - Director → ME1998-11-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-07-20IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 23 - Director → ME - 24
HAART OF SHENLEY LIMITED
07272779Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 19 - Director → ME - 25
HAART PROPERTY MARKET LIMITED
06537695Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 32 - Director → ME - 26
- 27BROOMCO (1160) LIMITED - 1996-11-22Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (10 parents, 1 offspring)Officer2007-11-09 ~ dissolvedIIF 29 - Director → ME2007-11-09 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2007-11-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 15 - Director → ME2006-03-22 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 14 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - 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 17 - Director → ME - 33
ISOLD LIMITED
06611189Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 35Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2003-04-04 ~ dissolvedIIF 26 - 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 65 - Director → ME2007-11-09 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-16 ~ 2023-12-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Has significant influence or control → OEIIF 92 - 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 62 - 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 64 - Director → ME1995-09-16 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 53 - Director → ME2007-05-23 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 40Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 41 - Director → ME
- 41
MUSTBESOLDATAUCTION.COM LIMITED
06705080Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 37 - Director → ME - 42
CORNERSTONE SWIFT LIMITED
- 1995-10-02 03094936Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (13 parents, 1 offspring)Officer1995-08-21 ~ dissolvedIIF 38 - Director → ME1995-09-15 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 52 - Director → ME - 44
OPEN MORTGAGE MARKETS LIMITED
07926807Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-27 ~ dissolvedIIF 16 - 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 42 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 9 - Director → ME2006-10-12 ~ dissolvedIIF 104 - Secretary → ME
- 49Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2006-03-22 ~ dissolvedIIF 12 - 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 46 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 25 - Director → ME1998-07-03 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 44 - Director → ME1995-09-16 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Has significant influence or control → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 57Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (7 parents)Officer2003-04-04 ~ nowIIF 20 - Director → ME2003-04-04 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 51 - Director → ME2000-12-18 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 60Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer2008-08-22 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 61
SPICERHAART HOLDINGS LIMITED
06682530Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-08-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control → OEIIF 84 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 22 - Director → ME - 65
TMX SERVICES LIMITED
- 2004-06-07 04341574Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents)Officer2001-12-17 ~ nowIIF 59 - Director → ME2001-12-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Has significant influence or control → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 24 - Director → ME2005-01-10 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 60 - Director → ME
- 69
VALUNATION LIMITED
06245885Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (12 parents)Officer2007-05-14 ~ 2007-08-29IIF 67 - Director → ME2007-05-14 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 45 - Director → ME - 71
VRS INVESTMENTS LIMITED
09163289Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents, 1 offspring)Officer2014-08-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Has significant influence or control → OEIIF 99 - 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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