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
parent relation
Individuals in focus

Mr John Paul George Smith

    Related profiles found in government register
  • Mr John Paul George Smith
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 1 IIF 2 IIF 3

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 5

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 6
  • Mr John Paul George Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 7
  • Mr John Paul George Smith
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 8
  • Smith, John Paul George
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Paul George
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 13

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 14
  • Smith, John Paul George
    British direector born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 15
  • Mr John Smith
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England

      IIF 16

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 17
  • Miss Carly Rebekah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Miss Carly Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 47

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 48
  • Ms Carly Rebekah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 49
  • Smith, John Paul George
    British developer born in April 1960

    Registered addresses and corresponding companies

    • Brookfields Farm, Wormley West End, Herts, EN10 7QN

      IIF 50 IIF 51
  • Miss Carly Rebekkah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 52
  • Miss Carly Smith
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 53
  • Smith, Carly Rebekah
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Carly Rebekah
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Paul George
    British property developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk

      IIF 91
  • Mr John Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 92
  • Smith, John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 93
  • Smith, John
    British management consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom

      IIF 94
  • Smith, John Paul George
    British

    Registered addresses and corresponding companies

    • Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk

      IIF 95

    • Brookfields Farm, Wormley West End, Herts, EN10 7QN

      IIF 96
  • Smith, Carly
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 97
  • Miss Carly Rebekah Smith
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 98

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 99 IIF 100
  • Carly Smith
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, SG12 9EE, United Kingdom

      IIF 101
  • Smith, Carly Rebekah
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 102
  • Smith, Carly Rebekah
    British developer born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 103
  • Smith, Carly Rebekah
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 104

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Smith, John
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 108

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 109
  • Smith, Carly
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 110
  • Smith, Carly Rebekah

    Registered addresses and corresponding companies

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 43
  • 1
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,731,724 GBP2023-08-31
    Officer
    2016-08-23 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 2
    THE BARNS SANDON LIMITED - 2024-10-17
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 97 - director → ME
  • 3
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,126 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -308,171 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    CARLY JAMES NEW HOMES LIMITED - 2019-01-24
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -358,169 GBP2023-01-31
    Officer
    2019-01-08 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    402,219 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 65 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,626 GBP2023-01-31
    Officer
    2019-01-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,909 GBP2023-11-30
    Officer
    2023-03-29 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110,439 GBP2023-11-30
    Officer
    2023-11-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,446 GBP2024-02-28
    Officer
    2023-03-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,213 GBP2017-12-31
    Officer
    2005-12-19 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    12 West Street, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 90 - director → ME
  • 16
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ dissolved
    IIF 67 - director → ME
  • 17
    12 West Street, Ware, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 109 - director → ME
  • 18
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    IIF 103 - director → ME
    2023-10-05 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2023-06-30
    Officer
    2015-06-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,478 GBP2023-07-31
    Officer
    2023-03-29 ~ now
    IIF 70 - director → ME
  • 21
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,234,827 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    326,842 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -586,960 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,425 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -974,541 GBP2024-06-30
    Officer
    2019-06-15 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-06-15 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 26
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -405,493 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    51,045 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    12 West Street, Ware, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    557,024 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,820 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    12 West Street, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -224,533 GBP2018-10-31
    Officer
    2016-01-08 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 31
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -417,291 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 32
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,854 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 33
    BILDESTON LIMITED - 2022-07-07
    BILDESTONE LIMITED - 2021-10-21
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -203,551 GBP2023-09-30
    Officer
    2023-03-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    -1,156,046 GBP2023-10-31
    Officer
    2014-10-10 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    268 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    122,764 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 37
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -297 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 38
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    285,263 GBP2024-03-31
    Officer
    2013-03-21 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 39
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 40
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 64 - director → ME
  • 41
    SMITH HOMES 15 LIMITED - 2020-11-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,528 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 42
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 43
    12 West Street, Ware, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,460 GBP2022-07-31
    Officer
    2013-07-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    141,912 GBP2023-10-31
    Officer
    2013-10-08 ~ 2017-08-07
    IIF 15 - director → ME
    Person with significant control
    2017-06-11 ~ 2017-08-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BETHANY PLACE MANAGEMENT COMPANY LIMITED - 2007-09-14
    Suite 5 39-41 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    13,133 GBP2023-09-30
    Officer
    2007-01-26 ~ 2009-02-25
    IIF 51 - director → ME
  • 3
    THE BARNS SANDON LIMITED - 2024-10-17
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ 2024-10-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    Suite 5 39-41 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    27,206 GBP2023-09-30
    Officer
    2006-09-28 ~ 2008-04-16
    IIF 50 - director → ME
  • 5
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,909 GBP2023-11-30
    Officer
    2015-11-27 ~ 2023-03-28
    IIF 13 - director → ME
    Person with significant control
    2016-11-26 ~ 2023-03-28
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    8,900 GBP2023-10-31
    Officer
    2012-10-12 ~ 2015-10-27
    IIF 91 - director → ME
    2012-10-12 ~ 2015-10-27
    IIF 95 - secretary → ME
  • 7
    HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,446 GBP2024-02-28
    Officer
    2022-02-15 ~ 2022-02-22
    IIF 60 - director → ME
    2022-02-22 ~ 2023-03-28
    IIF 11 - director → ME
    Person with significant control
    2022-02-15 ~ 2022-02-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2022-02-22 ~ 2023-03-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,478 GBP2023-11-30
    Officer
    2017-11-10 ~ 2022-02-07
    IIF 83 - director → ME
    IIF 93 - director → ME
    Person with significant control
    2017-11-10 ~ 2022-02-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,478 GBP2023-07-31
    Officer
    2017-07-17 ~ 2023-04-01
    IIF 108 - director → ME
    Person with significant control
    2017-07-17 ~ 2023-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -199,647 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-05-23
    IIF 106 - director → ME
  • 11
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    870,092 GBP2022-05-31
    Officer
    2015-05-22 ~ 2017-05-23
    IIF 102 - director → ME
  • 12
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,197,336 GBP2023-12-31
    Officer
    2015-12-02 ~ 2017-03-15
    IIF 107 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-03-15
    IIF 37 - Has significant influence or control → OE
  • 13
    BILDESTON LIMITED - 2022-07-07
    BILDESTONE LIMITED - 2021-10-21
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -203,551 GBP2023-09-30
    Officer
    2021-09-17 ~ 2023-03-28
    IIF 12 - director → ME
    Person with significant control
    2021-09-17 ~ 2023-03-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2023-09-30
    Officer
    2021-09-07 ~ 2023-03-28
    IIF 9 - director → ME
    Person with significant control
    2021-09-07 ~ 2023-03-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,243 GBP2023-12-31
    Officer
    1998-12-16 ~ 2000-05-02
    IIF 96 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.