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, John
Smith, John
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Carly
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Mr John Smith
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 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 5 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 6 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
Smith, John Paul George
British property developer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
Carly Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, West Street, Ware, SG12 9EE, United Kingdom
Smith, Carly Rebekah
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Carly Rebekah
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, Carly Rebekah
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Carly
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 15 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Mr John Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesSmith, John Paul George
British Registered addresses and corresponding companiesSmith, 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 26 12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Miss Carly Rebekah Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John Paul George
British developer born in April 1960Registered addresses and corresponding companiesSmith, Carly Rebekah
British born in July 1986Resident in England
Registered addresses and corresponding companiesSmith, 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 Rebekah
Registered addresses and corresponding companies
IIF 69 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Miss Carly Smith
British born in July 1986Resident in England
Registered addresses and corresponding companiesMiss Carly Smith
British born in July 2016Resident in England
Registered addresses and corresponding companies
IIF 72 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Mr John Paul George Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesMs Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 79 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 80 IIF 81 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 82 IIF 83 IIF 84 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 97 IIF 98 IIF 99 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 106 IIF 107 12, West Street, Ware, Herts, SG12 9EE
IIF 108 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 109 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Mr John Paul George Smith
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 110 12, West Street, Ware, Herts, SG12 9EE
Miss Carly Rebekkah Smith
British born in July 1986Resident in England
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 9 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 27 - 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 15 - Director → ME - 3 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-26,319 GBP2024-08-31Officer 2021-08-06 ~ nowIIF 36 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - 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 34 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 5 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 68 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 7 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)402,219 GBP2023-03-31Officer 2019-03-22 ~ nowIIF 33 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 8 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-09-30Officer 2020-09-15 ~ dissolvedIIF 65 - Director → MEIIF 21 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → 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
- 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 52 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 10 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,610 GBP2024-11-30Officer 2023-03-29 ~ nowIIF 57 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 102 - 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 54 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 111 - 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 47 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 13 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 35 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 14 31/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)55,213 GBP2017-12-31Officer 2005-12-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 62 - Director → ME
- 16 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-05 ~ dissolvedIIF 66 - Director → ME
- 17 12 West Street, Ware, HertsDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 2 - Director → ME
- 18 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 10 - Director → ME 2023-10-05 ~ nowIIF 69 - Secretary → MEPerson with significant control 2023-10-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 53 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 101 - 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 55 - Director → ME
- 21 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 38 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 81 - 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 43 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 93 - 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 41 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 89 - 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 48 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 71 - 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 45 - Director → ME
- 26 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer 2020-02-27 ~ nowIIF 44 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 61 - Director → MEPerson with significant control 2016-10-02 ~ nowIIF 106 - 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 59 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 108 - 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 50 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 72 - 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 12 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 97 - 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 51 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 105 - 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 56 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 100 - 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 40 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 84 - 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 60 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 107 - 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 58 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 98 - 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 46 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 92 - 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 32 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 49 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 80 - 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 37 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 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 42 - 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 39 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 42 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 25 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 78 - 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 26 - Director → MEPerson with significant control 2017-06-11 ~ 2017-08-07IIF 110 - 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 31 - 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 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → 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 30 - 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 24 - Director → MEPerson with significant control 2016-11-26 ~ 2023-03-28IIF 77 - 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 7 - Director → ME 2012-10-12 ~ 2015-10-27IIF 18 - 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 2022-02-15 ~ 2022-02-22IIF 64 - Director → ME 2022-02-22 ~ 2023-03-28IIF 22 - Director → MEPerson with significant control 2022-02-22 ~ 2023-03-28IIF 74 - Ownership of shares – 75% or more → OE 2022-02-15 ~ 2022-02-22IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 67 - Director → MEIIF 5 - Director → MEPerson with significant control 2017-11-10 ~ 2022-02-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 1 - Director → MEPerson with significant control 2017-07-17 ~ 2023-04-01IIF 4 - 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 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Has significant influence or control → OE
- 11 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-199,647 GBP2024-03-31Officer 2015-03-17 ~ 2017-05-23IIF 13 - 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 11 - 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 14 - Director → MEPerson with significant control 2016-11-10 ~ 2017-03-15IIF 99 - 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 23 - Director → MEPerson with significant control 2021-09-17 ~ 2023-03-28IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 20 - Director → MEPerson with significant control 2021-09-07 ~ 2023-03-28IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 19 - Secretary → ME
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