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
Mr John Paul George Smith
Mr John Paul George Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesMr John Paul George Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 7
12, West Street, Ware, Hertfordshire, SG12 9EE, England
Mr John Paul George Smith
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 8 12, West Street, Ware, Herts, SG12 9EE
Smith, John Paul George
British company director born in April 1960Resident in England
Registered addresses and corresponding companiesSmith, John Paul George
British director born in April 1960Resident in England
Registered addresses and corresponding companiesSmith, John Paul George
British direector born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 15 12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Mr John Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesMiss Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 20 IIF 21 IIF 22 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 35 IIF 36 IIF 37 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 44 IIF 45 12, West Street, Ware, Herts, SG12 9EE
IIF 46 12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Miss Carly Smith
British born in July 1986Resident in England
Registered addresses and corresponding companiesMs Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 49 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, John Paul George
British developer born in April 1960Registered addresses and corresponding companiesMiss Carly Rebekkah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 52 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Miss Carly Smith
British born in July 2016Resident in England
Registered addresses and corresponding companies
IIF 53 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly Rebekah
British company director born in July 1986Resident in England
Registered addresses and corresponding companiesSmith, Carly Rebekah
British director born in July 1986Resident in England
Registered addresses and corresponding companiesSmith, John Paul George
British property developer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
Mr John Smith
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, John
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 93 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, John
British management consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 94 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
Smith, John Paul George
British Registered addresses and corresponding companiesSmith, Carly
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 97 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Miss Carly Rebekah Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesCarly Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 12, West Street, Ware, SG12 9EE, United Kingdom
Smith, Carly Rebekah
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, Carly Rebekah
British developer born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly Rebekah
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Carly
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly Rebekah
Registered addresses and corresponding companies
IIF 111 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,900,141 GBP2024-08-31Officer
2016-08-23 ~ nowIIF 104 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 2
BLADENWOOD FARM LIMITED
- nowTHE BARNS SANDON LIMITED - 2024-10-17 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-05-24 ~ nowIIF 97 - Director → ME - 3 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-26,319 GBP2024-08-31Officer 2021-08-06 ~ nowIIF 57 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 4 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-308,171 GBP2023-10-31Officer 2020-10-06 ~ nowIIF 55 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 6
CJ NEW HOMES 1 LIMITED
- nowCARLY JAMES NEW HOMES LIMITED - 2019-01-24 12 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-358,169 GBP2023-01-31Officer 2019-01-08 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 7 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)402,219 GBP2023-03-31Officer 2019-03-22 ~ nowIIF 72 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 8 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-09-30Officer 2020-09-15 ~ dissolvedIIF 65 - Director → MEIIF 10 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)140,386 GBP2024-01-31Officer 2019-01-09 ~ nowIIF 81 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 10 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,610 GBP2024-11-30Officer 2023-03-29 ~ nowIIF 71 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 11 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-110,853 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 69 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 12HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,446 GBP2024-02-28Officer 2023-03-29 ~ nowIIF 68 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 13 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 56 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 14 31/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)55,213 GBP2017-12-31Officer 2005-12-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 15 12 West Street, Ware, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 90 - Director → ME
- 16 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-05 ~ dissolvedIIF 67 - Director → ME
- 17 12 West Street, Ware, HertsDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 109 - Director → ME
- 18 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 103 - Director → ME 2023-10-05 ~ nowIIF 111 - Secretary → MEPerson with significant control 2023-10-05 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 19 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-488 GBP2024-06-30Officer 2015-06-04 ~ nowIIF 82 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 20 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,956 GBP2024-07-31Officer 2023-03-29 ~ nowIIF 70 - Director → ME
- 21 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 61 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 22 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)325,839 GBP2024-11-30Officer 2016-11-30 ~ nowIIF 74 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 23 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-737,879 GBP2024-11-30Officer 2016-11-30 ~ nowIIF 73 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 24 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-606,838 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 77 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 25 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-974,541 GBP2024-06-30Officer 2019-06-15 ~ nowIIF 75 - Director → ME
- 26 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer 2020-02-27 ~ nowIIF 66 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 27 12 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)52,403 GBP2024-10-31Officer 2014-10-02 ~ nowIIF 89 - Director → MEPerson with significant control 2016-10-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 28 12 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)556,739 GBP2025-01-31Officer 2015-01-16 ~ nowIIF 87 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 29 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)123,865 GBP2024-11-30Officer 2015-11-18 ~ nowIIF 79 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 30 12 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-224,533 GBP2018-10-31Officer 2016-01-08 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 31 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-417,291 GBP2024-01-31Officer 2016-01-08 ~ nowIIF 80 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 32 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-38,144 GBP2024-06-30Officer 2018-06-20 ~ nowIIF 85 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 33BILDESTONE LIMITED - 2021-10-21BILDESTON LIMITED - 2022-07-07 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer 2023-03-29 ~ nowIIF 63 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 34 12 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)-1,164,421 GBP2024-10-31Officer 2014-10-10 ~ nowIIF 88 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 35 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,428 GBP2024-07-31Officer 2017-07-17 ~ nowIIF 86 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 36 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)162,559 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 76 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 37 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-297 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 54 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 38 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)285,263 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 78 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 39 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,101 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 59 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 40 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 64 - Director → ME
- 41SMITH HOMES 15 LIMITED - 2020-11-04 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)16,819 GBP2024-09-30Officer 2020-09-30 ~ nowIIF 62 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 110 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 43 12 West Street, Ware, HertsDissolved Corporate (2 parents)Equity (Company account)-4,460 GBP2022-07-31Officer 2013-07-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
Ceased
16
- 1 12 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)141,912 GBP2023-10-31Officer 2013-10-08 ~ 2017-08-07IIF 15 - Director → MEPerson with significant control 2017-06-11 ~ 2017-08-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BETHANY PLACE MANAGEMENT COMPANY LIMITED - 2007-09-14 Suite 5 39-41 Chase Side, LondonActive Corporate (4 parents)Equity (Company account)7,528 GBP2024-09-30Officer 2007-01-26 ~ 2009-02-25IIF 51 - Director → ME
- 3
BLADENWOOD FARM LIMITED
- nowTHE BARNS SANDON LIMITED - 2024-10-17 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control 2024-05-24 ~ 2024-10-11IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 4 Suite 5 39-41 Chase Side, LondonActive Corporate (4 parents)Equity (Company account)11,536 GBP2024-09-30Officer 2006-09-28 ~ 2008-04-16IIF 50 - Director → ME
- 5 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,610 GBP2024-11-30Officer 2015-11-27 ~ 2023-03-28IIF 13 - Director → MEPerson with significant control 2016-11-26 ~ 2023-03-28IIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, EnglandActive Corporate (2 parents)Equity (Company account)8,900 GBP2023-10-31Officer 2012-10-12 ~ 2015-10-27IIF 91 - Director → ME 2012-10-12 ~ 2015-10-27IIF 95 - Secretary → ME
- 7HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,446 GBP2024-02-28Officer 2022-02-15 ~ 2022-02-22IIF 60 - Director → ME 2022-02-22 ~ 2023-03-28IIF 11 - Director → MEPerson with significant control 2022-02-15 ~ 2022-02-22IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE 2022-02-22 ~ 2023-03-28IIF 2 - Ownership of shares – 75% or more → OE
- 8 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)59,694 GBP2024-11-30Officer 2017-11-10 ~ 2022-02-07IIF 83 - Director → MEIIF 93 - Director → MEPerson with significant control 2017-11-10 ~ 2022-02-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,956 GBP2024-07-31Officer 2017-07-17 ~ 2023-04-01IIF 108 - Director → MEPerson with significant control 2017-07-17 ~ 2023-04-01IIF 92 - Ownership of shares – 75% or more → OE
- 10 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-974,541 GBP2024-06-30Person with significant control 2019-06-15 ~ 2025-05-06IIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 11 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-199,647 GBP2024-03-31Officer 2015-03-17 ~ 2017-05-23IIF 106 - Director → ME
- 12 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-69,273 GBP2024-05-31Officer 2015-05-22 ~ 2017-05-23IIF 102 - Director → ME
- 13 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,197,436 GBP2024-12-31Officer 2015-12-02 ~ 2017-03-15IIF 107 - Director → MEPerson with significant control 2016-11-10 ~ 2017-03-15IIF 37 - Has significant influence or control → OE
- 14BILDESTONE LIMITED - 2021-10-21BILDESTON LIMITED - 2022-07-07 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer 2021-09-17 ~ 2023-03-28IIF 12 - Director → MEPerson with significant control 2021-09-17 ~ 2023-03-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,101 GBP2024-09-30Officer 2021-09-07 ~ 2023-03-28IIF 9 - Director → MEPerson with significant control 2021-09-07 ~ 2023-03-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)3,243 GBP2024-12-31Officer 1998-12-16 ~ 2000-05-02IIF 96 - Secretary → ME
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