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 companiesHouse, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 1 IIF 2House, Sheepen Place, Colchester, CO3 3LD, England
IIF 3House, Sheepen Place, Colchester, Essex, C03 3LD, United Kingdom
IIF 4House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 5 IIF 6House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British chief executive born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesLodge Lane, Peldon, Colchester, Essex, CO5 7PZ
IIF 16
- British company director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companies - British company secretary director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesUpper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 23
- British dirctor born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesHouse, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 24
- British director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesHouse, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 25 IIF 26House, Sheepen Place, Colchester, CO3 3LD, United Kingdom
IIF 27House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 28 IIF 29 IIF 30House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British estate agent born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesHouse, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 61
- British company director born in October 1960Registered addresses and corresponding companies
Smith, Paul Alick
- British director 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 companies - British Registered addresses and corresponding companies
Smith, Paul Alick
- British company directorRegistered addresses and corresponding companies
Smith, Paul Alick
- British company secretary directorRegistered addresses and corresponding companies
Smith, Paul Alick
Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 111
- British directorRegistered addresses and corresponding companies
Smith, Paul Alick
- Registered addresses and corresponding companies
Smith, Paul Alick
Related profiles found in government register
Offspring entities and appointments
70
- 1
AGENTS' MUTUAL LIMITED
08381458C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2013-11-11 ~ 2018-02-12IIF 3 - Director → ME - 2
ATTENTUS UK LIMITED
03960078Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2001-03-14 ~ dissolvedIIF 61 - 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 42 - Director → ME - 4
BJB (LETTINGS) LIMITED
05289382Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (18 parents)Officer2017-10-11 ~ dissolvedIIF 25 - 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 4 - 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 26 - Director → ME
- 8
BUTTERS JOHN BEE LIMITED
05289439Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-10-11 ~ nowIIF 2 - Director → ME - 9
CHEWTON ROSE LIMITED
08525285Colwyn House, Sheepen Place, Colchester, United KingdomDissolved Corporate (3 parents)Officer2013-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 10
CHEWTONS LIMITED
08525294Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 19 - Director → ME - 11
TMX DARLOWS LIMITED
- 2004-09-22 0408167119-19a Station Road, Llanishen, CardiffDissolved Corporate (6 parents)Officer2000-12-18 ~ dissolvedIIF 17 - Director → ME2000-12-18 ~ dissolvedIIF 105 - 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 36 - Director → ME2011-11-14 ~ dissolvedIIF 129 - Secretary → ME - 13
VISIONSCOPE LIMITED
- 1988-02-05 02185832Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer~ dissolvedIIF 54 - Director → ME1995-09-15 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 14
FELICITY INVESTMENTS LIMITED
06267946Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-03-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 15
PENSIONS MADE SIMPLE LIMITED
- 1998-06-29 03259058313 Upper Street, Islington, London, LondonDissolved Corporate (6 parents)Officer1996-10-04 ~ dissolvedIIF 23 - Director → ME1996-10-04 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 16
FINE ESTATE AGENTS LIMITED
07846805Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 45 - Director → ME2011-11-14 ~ dissolvedIIF 134 - Secretary → ME - 17RIGHTNAME LIMITED - 1996-01-3016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (19 parents)Officer1997-07-01 ~ 1998-11-27IIF 63 - Director → ME
- 18Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (6 parents)Officer1998-11-09 ~ dissolvedIIF 22 - Director → ME1998-11-09 ~ dissolvedIIF 108 - Secretary → ME
- 19Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedIIF 59 - Director → ME2007-05-24 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 20Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 47 - Director → ME2002-10-04 ~ dissolvedIIF 116 - Secretary → ME
- 21
WOOLWICH PROPERTY SERVICES LIMITED
- 1999-01-15 01980572Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (26 parents)Officer1998-11-10 ~ nowIIF 10 - Director → ME1998-11-10 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-07-20IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 22
HAART OF NORTH HYKEHAM LIMITED
07272857Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 38 - Director → ME - 23
HAART OF SHENLEY LIMITED
07272779Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 35 - Director → ME - 24
HAART PROPERTY MARKET LIMITED
06537695Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 44 - Director → ME - 25
BROTHER 1 LIMITED
- 1999-01-15 03602842MINMAR (426) LIMITED - 1998-10-08Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (8 parents)Officer1998-11-10 ~ dissolvedIIF 21 - Director → ME1998-11-10 ~ dissolvedIIF 106 - Secretary → ME - 26BROOMCO (1160) LIMITED - 1996-11-22Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (10 parents, 1 offspring)Officer2007-11-09 ~ dissolvedIIF 43 - Director → ME2007-11-09 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 27Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents, 1 offspring)Officer2007-11-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 28POLL (009) LIMITED - 2005-10-06Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2006-03-22 ~ dissolvedIIF 31 - 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
- 29INVESTMODEL LIMITED - 1994-11-16Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (23 parents)Officer2018-06-29 ~ nowIIF 6 - Director → ME
- 30
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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 31
INDIGO PROPERTY MARKET LIMITED
06576597Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-04-25 ~ dissolvedIIF 33 - Director → ME - 32
ISOLD LIMITED
06611189Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 33
ISOLD.CO.UK LIMITED
06611215Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Person with significant control2016-06-13 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 34Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2003-04-04 ~ dissolvedIIF 40 - Director → ME2003-04-04 ~ dissolvedIIF 120 - Secretary → ME
- 35NORTHAMMER 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 131 - Secretary → MEPerson with significant control2016-04-16 ~ 2023-12-01IIF 91 - Has significant influence or control → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 36MILESTONE 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 110 - Secretary → ME - 37
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 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 38
MOVE LEGAL SERVICES LIMITED
06256907Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2007-05-23 ~ dissolvedIIF 57 - Director → ME2007-05-23 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 39Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 49 - Director → ME
- 40
MUSTBESOLDATAUCTION.COM LIMITED
06705080Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 48 - Director → ME - 41
CORNERSTONE SWIFT LIMITED
- 1995-10-02 03094936Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (13 parents, 1 offspring)Officer1995-08-21 ~ dissolvedIIF 18 - Director → ME1995-09-15 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 42
OPEN ASSET MANAGEMENT LIMITED
07925790Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 56 - Director → ME - 43
OPEN MORTGAGE MARKETS LIMITED
07926807Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-27 ~ dissolvedIIF 32 - Director → ME2012-01-27 ~ dissolvedIIF 128 - Secretary → ME - 44
OPEN MORTGAGE SERVICES LIMITED
07926812Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-27 ~ dissolvedIIF 50 - Director → ME2012-01-27 ~ dissolvedIIF 135 - Secretary → ME - 45
ORANJE HOMES LIMITED
06725232Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2010-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 46
WISE-I LIMITED
- 2003-03-06 03676886OXBORROWS REAL ESTATE LIMITED
- 2000-04-07 03676886Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer1998-12-01 ~ dissolvedIIF 55 - Director → ME1998-12-01 ~ dissolvedIIF 118 - Secretary → ME - 47POLL (010) LIMITED - 2006-02-01Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2006-03-22 ~ dissolvedIIF 24 - Director → ME2006-10-12 ~ dissolvedIIF 112 - Secretary → ME
- 48Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2006-03-22 ~ dissolvedIIF 30 - Director → ME2006-10-12 ~ dissolvedIIF 113 - Secretary → ME
- 49
SELLERS PACKS UK LIMITED
04185969Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2001-03-29 ~ dissolvedIIF 53 - Director → ME2001-03-29 ~ dissolvedIIF 121 - Secretary → ME - 50
HACKLES COMMERCIAL LIMITED
- 1999-08-26 03504474SPICER MCCOLL (MIDLANDS) LIMITED
- 1999-02-24 03504474Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer2008-01-28 ~ dissolvedIIF 51 - Director → ME1998-02-04 ~ dissolvedIIF 103 - Secretary → ME - 51
CITYBAND LIMITED
- 1990-11-26 02545649Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (7 parents)Officer~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 52
SERIALGRADE LIMITED
- 1999-01-08 02414830METROPOLITAN CROWN LIMITED
- 1990-06-07 02414830Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (9 parents)Officer~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 53
MORNINGTON LIMITED
- 2001-11-28 02149830Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (5 parents)Officer1998-07-03 ~ dissolvedIIF 39 - Director → ME1998-07-03 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 54
SPICER MCCOLL PROPERTY MANAGEMENT CO. LIMITED
02797167Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (8 parents)Officer1993-03-09 ~ dissolvedIIF 20 - Director → ME1995-09-16 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 55
SPICERHAART CORPORATE SALES LIMITED
06642856Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer2008-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 56Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (7 parents)Officer2003-04-04 ~ nowIIF 7 - Director → ME2003-04-04 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 57
SPICERHAART FINANCIAL SERVICES LIMITED
06034381Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 58
TMX CORPORATION LIMITED
- 2004-07-14 04081664Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (24 parents, 17 offsprings)Officer2000-12-18 ~ nowIIF 14 - Director → ME2000-12-18 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 59Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer2008-08-22 ~ nowIIF 11 - 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 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 60
SPICERHAART HOLDINGS LIMITED
06682530Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-08-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 61
SPICERHAART LAND & NEW HOMES LIMITED
07223463Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Officer2010-04-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 62
SPICERHAART LPA SERVICES LIMITED
07220767Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 63
SPICERHAART NETWORK SERVICES LIMITED
06433934Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (4 parents)Officer2007-11-29 ~ dissolvedIIF 37 - Director → ME - 64Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents)Officer2001-12-17 ~ nowIIF 15 - Director → ME2001-12-17 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 65
SPICERHAART PROPERTY SERVICES LIMITED
06680199Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (5 parents)Officer2008-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 66POLL (008) LIMITED - 2004-12-14Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (12 parents)Officer2005-01-10 ~ nowIIF 8 - Director → ME2005-01-10 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 6733 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (63 parents, 1 offspring)Officer2004-07-09 ~ 2018-07-02IIF 16 - Director → ME
- 68
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 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 69
JOELEC LIMITED
- 2008-07-30 06576483Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-04-25 ~ dissolvedIIF 52 - Director → ME - 70
VRS INVESTMENTS LIMITED
09163289Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents, 1 offspring)Officer2014-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control → OEIIF 99 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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