EUROREGISTRY
GB · Person with significant control
Paul Arthur Smith
Paul Arthur Smith is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Paul Arthur Smith
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1952
- Significant control now
- 9 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
Paul Arthur Smith's companies
- Paul Arthur Smith owns 75% or more of the shares in 3 of the 9 companies listed below.
- Main lines of business: child day-care activities (2), management consultancy activities other than financial management (2) and buying and selling of own real estate (1).
- Registered offices in Leamington Spa (9).
- The companies were incorporated between 2000 and 2026.
- 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 Paul Arthur Smith as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLARENDON CUBS (WARWICK) LTD 17097954 · Private Limited Company | Active | 17 March 2026 | Leamington Spa | Child day-care activities | 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 | 17 March 2026 |
| PASTRAD LTD 16413121 · Private Limited Company | Active | 28 April 2025 | Leamington Spa | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 28 April 2025 |
| CLARENDON CUBS LTD 15388481 · Private Limited Company | Active | 4 January 2024 | Leamington Spa | Child day-care activities | 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 January 2024 |
| SUSTAINABLE LIGHTING SOLUTIONS LTD 11645106 · Private Limited Company | Active | 26 October 2018 | Leamington Spa | Development of building projects | Owns more than 25% but not more than 50% of the shares | 26 October 2018 |
| DENETAL LIMITED 04165401 · Private Limited Company | Active | 21 February 2001 | Leamington Spa | Non-trading company non trading | 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; Has significant influence or control | 6 April 2016 |
| OFFPRO LTD 06427081 · Private Limited Company | Active | 14 November 2007 | Leamington Spa | Dormant Company | 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 | 6 April 2016 |
| PAR 72 LTD 03923466 · Private Limited Company | Active | 10 February 2000 | Leamington Spa | Management consultancy activities other than financial management | 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 | 6 April 2016 |
| TPP NET LTD 03923473 · Private Limited Company | Active | 10 February 2000 | Leamington Spa | Management consultancy activities other than financial management | 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 | 6 April 2016 |
| TPP SYNDICATES LTD. 05224566 · Private Limited Company | Active | 7 September 2004 | Leamington Spa | Financial management | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Paul Arthur Smith was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DIR3CT LTD 06512542 · Private Limited Company | 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 | 6 April 2016 | 22 July 2021 |
Connections
Others with significant control of these companies
- David James PlimSUSTAINABLE LIGHTING SOLUTIONS LTD
- Suzette Maria Briggs-SmithTPP SYNDICATES 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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