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
- 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
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 38
- British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 39 IIF 4012, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 41 IIF 42 IIF 43 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)12, West Street, Ware, Herts, SG12 9EE
IIF 65 IIF 6612, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 67
- British born in July 1986
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies - 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 70
- 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
Miss Carly Rebekkah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 77
- 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 78
- 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 79
- 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 80
- 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 81
- 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
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 88
- 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 United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 92
- British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 102
- British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 103
- British Registered addresses and corresponding companies
Smith, John Paul George
- British developer born in April 1960Registered 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 110
- 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 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 71 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 93 - 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 38 - 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 5 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - 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 3 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 32 - Director → MEPerson with significant control2020-12-06 ~ 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
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 37 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 2 - Director → MEPerson with significant control2019-03-22 ~ 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
- 812 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-09-30Officer2020-09-15 ~ dissolvedIIF 34 - Director → MEIIF 83 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 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 42 - Right to appoint or remove directors → OEIIF 99 - 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% → OE
- 912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)140,386 GBP2024-01-31Officer2019-01-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 26 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 61 - 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 23 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 77 - 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 16 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 13
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 80 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 31 - 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 35 - Director → ME - 17
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 109 - 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 73 - Director → ME2023-10-05 ~ nowIIF 92 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 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 - 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 22 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 60 - 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 24 - Director → ME
- 2112 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer2014-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 40 - 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 12 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 52 - 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 10 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 48 - 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 17 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 69 - 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 14 - Director → ME
- 2612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer2020-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 30 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 65 - 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 28 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 67 - 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 19 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 78 - 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 74 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 56 - 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 20 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 64 - 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 25 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 59 - 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 9 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 43 - 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 29 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 66 - 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 27 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 57 - 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 15 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 51 - 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 1 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 18 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 39 - 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 6 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 11 - Director → ME - 4112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)16,819 GBP2024-09-30Officer2020-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
THAXTED PROPERTY COMPANY LIMITED
1625917912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 91 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 87 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 101 - 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 81 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 102 - 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 107 - 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 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 106 - 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 86 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 100 - 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 110 - Director → ME2012-10-12 ~ 2015-10-27IIF 104 - 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 84 - Director → ME2022-02-15 ~ 2022-02-22IIF 33 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE2022-02-22 ~ 2023-03-28IIF 97 - 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 79 - Director → MEIIF 36 - Director → MEPerson with significant control2017-11-10 ~ 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 - 912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,956 GBP2024-07-31Officer2017-07-17 ~ 2023-04-01IIF 108 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 111 - 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 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - 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 75 - Director → ME
- 1212 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-69,273 GBP2024-05-31Officer2015-05-22 ~ 2017-05-23IIF 72 - 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 76 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 58 - 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 85 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 82 - Director → MEPerson with significant control2021-09-07 ~ 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
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 105 - Secretary → ME
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