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
Miss Carly Rebekah Smith
- British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 1 IIF 212, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 3 IIF 4 IIF 5 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)12, West Street, Ware, Herts, SG12 9EE
IIF 27 IIF 2812, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 29
- British born in July 1986
Miss Carly Rebekkah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 30
- British born in July 1986
Ms Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 31
- British born in July 1986
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2016
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 37
- British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British company director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 75
- British born in April 1960
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE
IIF 82
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 85
- British born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 92
- British director born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 93
- British management consultant born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
IIF 94
- British born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 95
- British company director born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 102
- British born in July 1986
Smith, Carly
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 103
- Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 104
- British developer born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British Registered addresses and corresponding companies
Smith, John Paul George
- British director born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1960
Smith, John Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesConbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
ALEXI TAYLOR HOMES LIMITED
1034229512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,900,141 GBP2024-08-31Officer2016-08-23 ~ nowIIF 86 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 2
THE BARNS SANDON LIMITED
- 2024-10-17 1573827912 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 85 - Director → ME - 3
CEDARS PARK FARM CONSTRUCTION LIMITED
1355241212 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-26,319 GBP2024-08-31Officer2021-08-06 ~ nowIIF 42 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CEDARS PARK FARM LIMITED
1293347912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-308,171 GBP2023-10-31Officer2020-10-06 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
CJ CONSTRUCTION (HERTS & ESSEX) LIMITED
1306401312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 6
CARLY JAMES NEW HOMES LIMITED
- 2019-01-24 1175485612 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-358,169 GBP2023-01-31Officer2019-01-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 712 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)402,219 GBP2023-03-31Officer2019-03-22 ~ nowIIF 39 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 812 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-09-30Officer2020-09-15 ~ dissolvedIIF 71 - Director → MEIIF 97 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)140,386 GBP2024-01-31Officer2019-01-09 ~ nowIIF 58 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,610 GBP2024-11-30Officer2023-03-29 ~ nowIIF 63 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11
EN8 HOMES LTD
0989125512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-110,853 GBP2024-11-30Officer2023-11-13 ~ nowIIF 60 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 12HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-0412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,446 GBP2024-02-28Officer2023-03-29 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 13
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
JDS MANAGEMENT SERVICES LIMITED
0565826531/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)55,213 GBP2017-12-31Officer2005-12-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 15
MAYNARDS VIEW (CUTLERS GREEN) MANAGEMENT COMPANY LIMITED
1466234212 West Street, Ware, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2023-02-14 ~ nowIIF 68 - Director → ME - 16
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer2022-07-05 ~ dissolvedIIF 72 - Director → ME - 17
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 110 - Director → ME - 18
QUINCE HALL FARM (BLACKMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
1519074812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2024-12-31Officer2023-10-05 ~ nowIIF 88 - Director → ME2023-10-05 ~ nowIIF 104 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 19
RED STONE HOUSE LIMITED
0962406112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-488 GBP2024-06-30Officer2015-06-04 ~ nowIIF 59 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2012 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,956 GBP2024-07-31Officer2023-03-29 ~ nowIIF 61 - Director → ME
- 2112 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer2014-08-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2212 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)325,839 GBP2024-11-30Officer2016-11-30 ~ nowIIF 49 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 2312 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-737,879 GBP2024-11-30Officer2016-11-30 ~ nowIIF 47 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 2412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-606,838 GBP2024-10-31Officer2017-10-25 ~ nowIIF 54 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 2512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-974,541 GBP2024-06-30Officer2019-06-15 ~ nowIIF 51 - Director → ME
- 2612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer2020-02-27 ~ nowIIF 50 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2712 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)52,403 GBP2024-10-31Officer2014-10-02 ~ nowIIF 67 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)556,739 GBP2025-01-31Officer2015-01-16 ~ nowIIF 65 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)123,865 GBP2024-11-30Officer2015-11-18 ~ nowIIF 56 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-224,533 GBP2018-10-31Officer2016-01-08 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-417,291 GBP2024-01-31Officer2016-01-08 ~ nowIIF 57 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-38,144 GBP2024-06-30Officer2018-06-20 ~ nowIIF 62 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 33BILDESTON LIMITED - 2022-07-07BILDESTONE LIMITED - 2021-10-2112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer2023-03-29 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3412 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)-1,164,421 GBP2024-10-31Officer2014-10-10 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 3512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,428 GBP2024-07-31Officer2017-07-17 ~ nowIIF 64 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 36
SMITH HOMES GROUND RENT LTD
1219074112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)162,559 GBP2024-09-30Officer2019-09-05 ~ nowIIF 52 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 37
SMITH HOMES HOLDINGS LIMITED
1396615412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-297 GBP2024-03-31Officer2022-03-09 ~ nowIIF 38 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 3812 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)285,263 GBP2024-03-31Officer2013-03-21 ~ nowIIF 55 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 39
SMITH HOMES PLANT HIRE LIMITED
1360750412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,101 GBP2024-09-30Officer2021-09-07 ~ nowIIF 43 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 40
SMITH HOMES RENTALS LIMITED
1396619612 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-09 ~ nowIIF 48 - Director → ME - 4112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)16,819 GBP2024-09-30Officer2020-09-30 ~ nowIIF 45 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
THAXTED PROPERTY COMPANY LIMITED
1625917912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 103 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 43
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Equity (Company account)-4,460 GBP2022-07-31Officer2013-07-30 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
Ceased
16
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)141,912 GBP2023-10-31Officer2013-10-08 ~ 2017-08-07IIF 95 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BETHANY PLACE MANAGEMENT COMPANY LIMITED
- 2007-09-14 06070381Suite 5 39-41 Chase Side, LondonActive Corporate (4 parents)Equity (Company account)7,528 GBP2024-09-30Officer2007-01-26 ~ 2009-02-25IIF 106 - Director → ME - 3BLADENWOOD FARM LIMITED - now
THE BARNS SANDON LIMITED
- 2024-10-17 1573827912 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2024-05-24 ~ 2024-10-11IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (4 parents)Equity (Company account)11,536 GBP2024-09-30Officer2006-09-28 ~ 2008-04-16IIF 105 - Director → ME - 5
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,610 GBP2024-11-30Officer2015-11-27 ~ 2023-03-28IIF 100 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 80 - Ownership of shares – 75% or more → OE - 6
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, EnglandActive Corporate (2 parents)Equity (Company account)8,900 GBP2023-10-31Officer2012-10-12 ~ 2015-10-27IIF 111 - Director → ME2012-10-12 ~ 2015-10-27IIF 107 - Secretary → ME - 7
HOMES COUNTIES LAND AND NEW HOMES LIMITED
- 2022-03-04 1391751612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,446 GBP2024-02-28Officer2022-02-22 ~ 2023-03-28IIF 98 - Director → ME2022-02-15 ~ 2022-02-22IIF 70 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE2022-02-22 ~ 2023-03-28IIF 77 - Ownership of shares – 75% or more → OE - 8
JNH SALES LTD
1105851212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)59,694 GBP2024-11-30Officer2017-11-10 ~ 2022-02-07IIF 93 - Director → MEIIF 73 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,956 GBP2024-07-31Officer2017-07-17 ~ 2023-04-01IIF 109 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 102 - Ownership of shares – 75% or more → OE
- 1012 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-974,541 GBP2024-06-30Person with significant control2019-06-15 ~ 2025-05-06IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 1112 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-199,647 GBP2024-03-31Officer2015-03-17 ~ 2017-05-23IIF 90 - Director → ME
- 1212 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-69,273 GBP2024-05-31Officer2015-05-22 ~ 2017-05-23IIF 87 - Director → ME
- 1312 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,197,436 GBP2024-12-31Officer2015-12-02 ~ 2017-03-15IIF 91 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 20 - Has significant influence or control → OE
- 14
BILDESTON LIMITED
- 2022-07-07 13628146BILDESTONE LIMITED
- 2021-10-21 1362814612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer2021-09-17 ~ 2023-03-28IIF 99 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 15
SMITH HOMES PLANT HIRE LIMITED
1360750412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,101 GBP2024-09-30Officer2021-09-07 ~ 2023-03-28IIF 96 - Director → MEPerson with significant control2021-09-07 ~ 2023-03-28IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED
03684634Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3,243 GBP2024-12-31Officer1998-12-16 ~ 2000-05-02IIF 108 - Secretary → ME
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