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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Carly Rebekah
- 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
Smith, Carly
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 7
- British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 48
- 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 51
- 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 52
- British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 53
- British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 54 IIF 5512, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 56 IIF 57 IIF 58 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)12, West Street, Ware, Herts, SG12 9EE
IIF 80 IIF 8112, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 82
- 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 85
- 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 86
- 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 87
- Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 88
- 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 89
- 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 90
- 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 91
- 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 98
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - 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 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 111
Related profiles found in government register
Offspring entities and appointments
52
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Equity (Company account)141,912 GBP2023-10-31Officer2013-10-08 ~ 2017-08-07IIF 91 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 2
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 1 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
BETHANY PLACE MANAGEMENT COMPANY LIMITED
- 2007-09-14 06070381Suite 5 39-41 Chase Side, LondonActive Corporate (12 parents)Equity (Company account)7,528 GBP2024-09-30Officer2007-01-26 ~ 2009-02-25IIF 104 - Director → ME - 4
THE BARNS SANDON LIMITED
- 2024-10-17 1573827912 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 53 - Director → MEPerson with significant control2024-05-24 ~ 2024-10-11IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 5
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 15 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
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 13 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 7
CJ CONSTRUCTION (HERTS & ESSEX) LIMITED
1306401312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 8
CARLY JAMES NEW HOMES LIMITED
- 2019-01-24 1175485612 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-358,169 GBP2023-01-31Officer2019-01-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 912 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)402,219 GBP2023-03-31Officer2019-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 1012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-09-30Officer2020-09-15 ~ dissolvedIIF 44 - Director → MEIIF 93 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)140,386 GBP2024-01-31Officer2019-01-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 12
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (14 parents)Equity (Company account)11,536 GBP2024-09-30Officer2006-09-28 ~ 2008-04-16IIF 103 - Director → ME - 13
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 96 - Director → ME2023-03-29 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 76 - Ownership of shares – 75% or more → OE2016-11-26 ~ 2023-03-28IIF 109 - Ownership of shares – 75% or more → OE - 14
EN8 HOMES LTD
0989125512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-110,853 GBP2024-11-30Officer2023-11-13 ~ nowIIF 33 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 15
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, EnglandActive Corporate (8 parents)Equity (Company account)8,900 GBP2023-10-31Officer2012-10-12 ~ 2015-10-27IIF 51 - Director → ME2012-10-12 ~ 2015-10-27IIF 101 - Secretary → ME - 16
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 94 - Director → ME2022-02-15 ~ 2022-02-22IIF 43 - Director → ME2023-03-29 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2022-02-15 ~ 2022-02-22IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE2022-02-22 ~ 2023-03-28IIF 106 - Ownership of shares – 75% or more → OE - 17
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 18
JDS MANAGEMENT SERVICES LIMITED
0565826531/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Equity (Company account)55,213 GBP2017-12-31Officer2005-12-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 19
JNH SALES LTD
1105851212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)59,694 GBP2024-11-30Officer2017-11-10 ~ 2022-02-07IIF 89 - Director → MEIIF 46 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 20
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 41 - Director → ME - 21
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer2022-07-05 ~ dissolvedIIF 45 - Director → ME - 22
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 50 - Director → ME - 23
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 3 - Director → ME2023-10-05 ~ nowIIF 88 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 24
RED STONE HOUSE LIMITED
0962406112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-488 GBP2024-06-30Officer2015-06-04 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 2512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,956 GBP2024-07-31Officer2017-07-17 ~ 2023-04-01IIF 49 - Director → ME2023-03-29 ~ nowIIF 34 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 52 - Ownership of shares – 75% or more → OE
- 2612 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer2014-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 2712 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)325,839 GBP2024-11-30Officer2016-11-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-737,879 GBP2024-11-30Officer2016-11-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-606,838 GBP2024-10-31Officer2017-10-25 ~ nowIIF 27 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-974,541 GBP2024-06-30Officer2019-06-15 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-15 ~ 2025-05-06IIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Has significant influence or control → OE
- 3112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer2020-02-27 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 3212 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)52,403 GBP2024-10-31Officer2014-10-02 ~ nowIIF 40 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 3312 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)556,739 GBP2025-01-31Officer2015-01-16 ~ nowIIF 38 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 3412 West Street, Ware, HertfordshireActive Corporate (3 parents)Equity (Company account)-199,647 GBP2024-03-31Officer2015-03-17 ~ 2017-05-23IIF 5 - Director → ME
- 3512 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-69,273 GBP2024-05-31Officer2015-05-22 ~ 2017-05-23IIF 2 - Director → ME
- 3612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)123,865 GBP2024-11-30Officer2015-11-18 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 3712 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,197,436 GBP2024-12-31Officer2015-12-02 ~ 2017-03-15IIF 6 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 73 - Has significant influence or control → OE
- 3812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-224,533 GBP2018-10-31Officer2016-01-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 3912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-417,291 GBP2024-01-31Officer2016-01-08 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 4012 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-38,144 GBP2024-06-30Officer2018-06-20 ~ nowIIF 35 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 41
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 95 - Director → ME2023-03-29 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE2023-03-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 4212 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)-1,164,421 GBP2024-10-31Officer2014-10-10 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 4312 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,428 GBP2024-07-31Officer2017-07-17 ~ nowIIF 37 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 44
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 25 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 45
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 11 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 4612 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)285,263 GBP2024-03-31Officer2013-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 47
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 16 - Director → ME2021-09-07 ~ 2023-03-28IIF 92 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE2021-09-07 ~ 2023-03-28IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SMITH HOMES RENTALS LIMITED
1396619612 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-09 ~ nowIIF 21 - Director → ME - 4912 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)16,819 GBP2024-09-30Officer2020-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
THAXTED PROPERTY COMPANY LIMITED
1625917912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 51
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED
03684634Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Equity (Company account)3,243 GBP2024-12-31Officer1998-12-16 ~ 2000-05-02IIF 102 - Secretary → ME - 52
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Equity (Company account)-4,460 GBP2022-07-31Officer2013-07-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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