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
Smith, Carly
- 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 1
- 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 director born in April 1960
Smith, John
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 10
- British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 11
- 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 12
- 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 13
- British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 director born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 54
- 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 55
- British born in July 1986
Miss Carly Smith
Resident in England
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 58
- Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 59
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, John Paul George
- 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 64
- 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 July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 71 IIF 7212, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 73 IIF 74 IIF 75 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 88 IIF 89 IIF 90 (more)12, West Street, Ware, Herts, SG12 9EE
IIF 97 IIF 9812, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 99
- 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 100
- British developer born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- 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 103
- 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 104
- 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 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 2 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 14 - 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 11 - 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 21 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - 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 19 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 48 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - 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 53 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 18 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 50 - Director → MEIIF 66 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - 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 37 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 42 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 93 - 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 39 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 103 - 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 32 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 13
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 55 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 47 - 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 51 - Director → ME - 17
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 9 - 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 4 - Director → ME2023-10-05 ~ nowIIF 59 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 38 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 92 - 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 40 - Director → ME
- 2112 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer2014-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 72 - 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 28 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 84 - 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 26 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 80 - 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 33 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 57 - 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 30 - Director → ME
- 2612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer2020-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 46 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 97 - 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 44 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 99 - 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 35 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 58 - 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 5 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 88 - 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 36 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 96 - 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 41 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 91 - 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 25 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 75 - 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 45 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 98 - 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 43 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 89 - 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 31 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 83 - 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 17 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 34 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 71 - 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 22 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 27 - Director → ME - 4112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)16,819 GBP2024-09-30Officer2020-09-30 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 1 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 70 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 110 - 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 64 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 111 - 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 102 - 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 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 101 - 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 69 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 109 - 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 13 - Director → ME2012-10-12 ~ 2015-10-27IIF 62 - 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 67 - Director → ME2022-02-15 ~ 2022-02-22IIF 49 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE2022-02-22 ~ 2023-03-28IIF 106 - 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 54 - Director → MEIIF 52 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 8 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 12 - 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 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - 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 6 - Director → ME
- 1212 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-69,273 GBP2024-05-31Officer2015-05-22 ~ 2017-05-23IIF 3 - 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 7 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 90 - 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 68 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 65 - Director → MEPerson with significant control2021-09-07 ~ 2023-03-28IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 63 - Secretary → ME
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