The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Carly
- British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 1
- British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British company director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 39
- 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 40
- British born in July 1986
Miss Carly 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 43
- 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 44
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - 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 47
- 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 - Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 54
- British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 55 IIF 5612, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 57 IIF 58 IIF 59 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 72 IIF 73 IIF 74 (more)12, West Street, Ware, Herts, SG12 9EE
IIF 81 IIF 8212, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 83
- 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 84
- British born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Miss Carly Rebekkah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Smith, John Paul George
- British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 96
- 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 97
- British developer born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- 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 106
- 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 107
- 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 108
- British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies
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 85 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 109 - 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 1 - 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 6 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - 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 4 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 33 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - 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 38 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 3 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 35 - Director → MEIIF 49 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 22 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 27 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 77 - 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 24 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 93 - 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 17 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 13
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 40 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 32 - 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 36 - Director → ME - 17
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 92 - 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 87 - Director → ME2023-10-05 ~ nowIIF 54 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 23 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 76 - 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 25 - Director → ME
- 2112 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer2014-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 56 - 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 13 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 68 - 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 11 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 64 - 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 18 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 42 - 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 15 - Director → ME
- 2612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer2020-02-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 31 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 81 - 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 29 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 83 - 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 20 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 44 - 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 88 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 72 - 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 21 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 80 - 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 26 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 75 - 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 10 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 59 - 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 30 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 82 - 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 28 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 73 - 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 16 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 67 - 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 2 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 19 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 55 - 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 7 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 12 - Director → ME - 4112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)16,819 GBP2024-09-30Officer2020-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 43 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 53 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 105 - 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 47 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 106 - 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 99 - 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 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 98 - 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 52 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 104 - 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 108 - Director → ME2012-10-12 ~ 2015-10-27IIF 94 - 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 50 - Director → ME2022-02-15 ~ 2022-02-22IIF 34 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE2022-02-22 ~ 2023-03-28IIF 101 - 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 39 - Director → MEIIF 37 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 91 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 107 - 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 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - 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 89 - Director → ME
- 1212 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-69,273 GBP2024-05-31Officer2015-05-22 ~ 2017-05-23IIF 86 - 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 90 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 74 - 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 51 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 48 - Director → MEPerson with significant control2021-09-07 ~ 2023-03-28IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 95 - Secretary → ME
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