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
parent relation
Individuals in focus

Smith, Carly Rebekah

    Related profiles found in government register
  • Smith, Carly Rebekah
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Carly Rebekah
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Carly
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 38
  • Miss Carly Rebekah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Miss Carly Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 68

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 69
  • Ms Carly Rebekah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 70
  • Smith, Carly Rebekah
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 71
  • Smith, Carly Rebekah
    British developer born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 72
  • Smith, Carly Rebekah
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 73

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Miss Carly Rebekkah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 77
  • Miss Carly Smith
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 78
  • Smith, John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 79
  • Smith, John
    British management consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom

      IIF 80
  • Smith, John Paul George
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Paul George
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 85

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 86
  • Smith, John Paul George
    British direector born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 87
  • Mr John Paul George Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 88
  • Mr John Smith
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England

      IIF 89

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 90
  • Smith, Carly
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 91
  • Smith, Carly Rebekah

    Registered addresses and corresponding companies

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 92
  • Miss Carly Rebekah Smith
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 93

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 94 IIF 95
  • Mr John Paul George Smith
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Paul George Smith
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 102
  • Carly Smith
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, SG12 9EE, United Kingdom

      IIF 103
  • Smith, John Paul George
    British

    Registered addresses and corresponding companies

    • Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk

      IIF 104

    • Brookfields Farm, Wormley West End, Herts, EN10 7QN

      IIF 105
  • Smith, John Paul George
    British developer born in April 1960

    Registered addresses and corresponding companies
  • Smith, John
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 108

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 109
  • Smith, John Paul George
    British property developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk

      IIF 110
  • Mr John Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 43
  • 1
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,731,724 GBP2023-08-31
    Officer
    2016-08-23 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 2
    THE BARNS SANDON LIMITED - 2024-10-17
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 38 - director → ME
  • 3
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,126 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -308,171 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    CARLY JAMES NEW HOMES LIMITED - 2019-01-24
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -358,169 GBP2023-01-31
    Officer
    2019-01-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    402,219 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 12 - director → ME
    IIF 82 - director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,626 GBP2023-01-31
    Officer
    2019-01-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,909 GBP2023-11-30
    Officer
    2023-03-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110,439 GBP2023-11-30
    Officer
    2023-11-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,446 GBP2024-02-28
    Officer
    2023-03-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,213 GBP2017-12-31
    Officer
    2005-12-19 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 15
    12 West Street, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 37 - director → ME
  • 16
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ dissolved
    IIF 14 - director → ME
  • 17
    12 West Street, Ware, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 109 - director → ME
  • 18
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    IIF 72 - director → ME
    2023-10-05 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 19
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2023-06-30
    Officer
    2015-06-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,478 GBP2023-07-31
    Officer
    2023-03-29 ~ now
    IIF 17 - director → ME
  • 21
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,234,827 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    326,842 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -586,960 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,425 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -974,541 GBP2024-06-30
    Officer
    2019-06-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-06-15 ~ now
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 26
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -405,493 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    51,045 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 28
    12 West Street, Ware, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    557,024 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,820 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    12 West Street, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -224,533 GBP2018-10-31
    Officer
    2016-01-08 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 31
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -417,291 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 32
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,854 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 33
    BILDESTON LIMITED - 2022-07-07
    BILDESTONE LIMITED - 2021-10-21
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -203,551 GBP2023-09-30
    Officer
    2023-03-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 34
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    -1,156,046 GBP2023-10-31
    Officer
    2014-10-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    268 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    122,764 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 37
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -297 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    285,263 GBP2024-03-31
    Officer
    2013-03-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 40
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 11 - director → ME
  • 41
    SMITH HOMES 15 LIMITED - 2020-11-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,528 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 42
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 43
    12 West Street, Ware, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,460 GBP2022-07-31
    Officer
    2013-07-30 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    141,912 GBP2023-10-31
    Officer
    2013-10-08 ~ 2017-08-07
    IIF 87 - director → ME
    Person with significant control
    2017-06-11 ~ 2017-08-07
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BETHANY PLACE MANAGEMENT COMPANY LIMITED - 2007-09-14
    Suite 5 39-41 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    13,133 GBP2023-09-30
    Officer
    2007-01-26 ~ 2009-02-25
    IIF 107 - director → ME
  • 3
    THE BARNS SANDON LIMITED - 2024-10-17
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ 2024-10-11
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    Suite 5 39-41 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    27,206 GBP2023-09-30
    Officer
    2006-09-28 ~ 2008-04-16
    IIF 106 - director → ME
  • 5
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,909 GBP2023-11-30
    Officer
    2015-11-27 ~ 2023-03-28
    IIF 85 - director → ME
    Person with significant control
    2016-11-26 ~ 2023-03-28
    IIF 100 - Ownership of shares – 75% or more → OE
  • 6
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    8,900 GBP2023-10-31
    Officer
    2012-10-12 ~ 2015-10-27
    IIF 110 - director → ME
    2012-10-12 ~ 2015-10-27
    IIF 104 - secretary → ME
  • 7
    HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,446 GBP2024-02-28
    Officer
    2022-02-15 ~ 2022-02-22
    IIF 7 - director → ME
    2022-02-22 ~ 2023-03-28
    IIF 83 - director → ME
    Person with significant control
    2022-02-15 ~ 2022-02-22
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2022-02-22 ~ 2023-03-28
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,478 GBP2023-11-30
    Officer
    2017-11-10 ~ 2022-02-07
    IIF 30 - director → ME
    IIF 79 - director → ME
    Person with significant control
    2017-11-10 ~ 2022-02-07
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,478 GBP2023-07-31
    Officer
    2017-07-17 ~ 2023-04-01
    IIF 108 - director → ME
    Person with significant control
    2017-07-17 ~ 2023-04-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 10
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -199,647 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-05-23
    IIF 75 - director → ME
  • 11
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    870,092 GBP2022-05-31
    Officer
    2015-05-22 ~ 2017-05-23
    IIF 71 - director → ME
  • 12
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,197,336 GBP2023-12-31
    Officer
    2015-12-02 ~ 2017-03-15
    IIF 76 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-03-15
    IIF 58 - Has significant influence or control → OE
  • 13
    BILDESTON LIMITED - 2022-07-07
    BILDESTONE LIMITED - 2021-10-21
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -203,551 GBP2023-09-30
    Officer
    2021-09-17 ~ 2023-03-28
    IIF 84 - director → ME
    Person with significant control
    2021-09-17 ~ 2023-03-28
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 14
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2023-09-30
    Officer
    2021-09-07 ~ 2023-03-28
    IIF 81 - director → ME
    Person with significant control
    2021-09-07 ~ 2023-03-28
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,243 GBP2023-12-31
    Officer
    1998-12-16 ~ 2000-05-02
    IIF 105 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.