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 Rebekah
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, Carly
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 38
12, West Street, Ware, Hertfordshire, SG12 9EE, England
Miss Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 39 IIF 40 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 41 IIF 42 IIF 43 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 56 IIF 57 IIF 58 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 65 IIF 66 12, West Street, Ware, Herts, SG12 9EE
IIF 67 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 70 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, Carly Rebekah
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 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 72 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 companiesMiss Carly Rebekkah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 77 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 78 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 79 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 80 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
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 87 12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Mr John Paul George Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 88 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Mr John Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesSmith, Carly
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly Rebekah
Registered addresses and corresponding companies
IIF 92 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Miss Carly Rebekah Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr John Paul George Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesMr John Paul George Smith
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 102 12, West Street, Ware, Herts, SG12 9EE
Carly Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 12, West Street, Ware, SG12 9EE, United Kingdom
Smith, John Paul George
British Registered addresses and corresponding companiesSmith, John Paul George
British developer born in April 1960Registered addresses and corresponding companiesSmith, John
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John Paul George
British property developer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 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 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 73 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 93 - 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 38 - Director → ME - 3 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-26,319 GBP2024-08-31Officer 2021-08-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - 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 2 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 5 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - 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 31 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 19 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 82 - Director → MEIIF 12 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 28 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 18 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 61 - 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 16 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 77 - 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 15 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 13 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 80 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 37 - Director → ME
- 16 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-05 ~ dissolvedIIF 14 - 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 72 - Director → ME 2023-10-05 ~ nowIIF 92 - Secretary → MEPerson with significant control 2023-10-05 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 29 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 60 - 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 17 - Director → ME
- 21 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 40 - 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 21 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 52 - 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 20 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 48 - 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 24 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 69 - 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 22 - Director → ME
- 26 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer 2020-02-27 ~ nowIIF 13 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 36 - Director → MEPerson with significant control 2016-10-02 ~ nowIIF 65 - 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 34 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 67 - 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 26 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 78 - 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 74 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 56 - 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 27 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 64 - 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 32 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 59 - 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 10 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 43 - 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 35 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 66 - 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 33 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 57 - 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 23 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 51 - 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 1 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 25 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 39 - 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 6 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 11 - 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 9 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 91 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 86 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 101 - 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 87 - Director → MEPerson with significant control 2017-06-11 ~ 2017-08-07IIF 102 - 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 107 - 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 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 106 - 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 85 - Director → MEPerson with significant control 2016-11-26 ~ 2023-03-28IIF 100 - 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 110 - Director → ME 2012-10-12 ~ 2015-10-27IIF 104 - 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 2022-02-22 ~ 2023-03-28IIF 83 - Director → ME 2022-02-15 ~ 2022-02-22IIF 7 - Director → MEPerson with significant control 2022-02-22 ~ 2023-03-28IIF 97 - Ownership of shares – 75% or more → OE 2022-02-15 ~ 2022-02-22IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 79 - Director → MEIIF 30 - Director → MEPerson with significant control 2017-11-10 ~ 2022-02-07IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - 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 111 - 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 47 - Has significant influence or control → OEIIF 47 - 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 75 - 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 71 - 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 76 - Director → MEPerson with significant control 2016-11-10 ~ 2017-03-15IIF 58 - 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 84 - Director → MEPerson with significant control 2021-09-17 ~ 2023-03-28IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 81 - Director → MEPerson with significant control 2021-09-07 ~ 2023-03-28IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 105 - Secretary → ME
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