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 Paul George
Smith, 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 7
12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Smith, John Paul George
British developer born in April 1960Registered addresses and corresponding companiesMr John Paul George Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesSmith, John Paul George
British property developer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
Smith, John
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 17 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 18 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
Smith, John Paul George
British Registered addresses and corresponding companiesMr John Paul George Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 21 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 22 12, West Street, Ware, Herts, SG12 9EE
Mr John Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesSmith, Carly
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 25 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, 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 companiesMiss 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 65 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, John
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMs Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 68 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 69 IIF 70 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 71 IIF 72 IIF 73 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 86 IIF 87 IIF 88 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 95 IIF 96 12, West Street, Ware, Herts, SG12 9EE
IIF 97 12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Miss Carly Rebekkah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 98 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 99 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly Rebekah
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, Carly Rebekah
British developer born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly Rebekah
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Carly Rebekah
Registered addresses and corresponding companies
IIF 107 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Carly Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 12, West Street, Ware, SG12 9EE, United Kingdom
Miss Carly Rebekah Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
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 103 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 109 - 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 25 - Director → ME - 3 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-26,319 GBP2024-08-31Officer 2021-08-06 ~ nowIIF 29 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – 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 27 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 5 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - 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 56 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 44 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 37 - Director → MEIIF 2 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 53 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 43 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 91 - 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 41 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 98 - 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 40 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 13 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 28 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 18 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 39 - Director → ME
- 17 12 West Street, Ware, HertsDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 67 - Director → ME
- 18 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 102 - Director → ME 2023-10-05 ~ nowIIF 107 - Secretary → MEPerson with significant control 2023-10-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 54 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 90 - 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 42 - Director → ME
- 21 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 33 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 70 - 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 46 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 82 - 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 45 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 78 - 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 49 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 64 - 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 47 - Director → ME
- 26 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer 2020-02-27 ~ nowIIF 38 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 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
- 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 95 - 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 97 - 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 51 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 65 - 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 104 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 86 - 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 52 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 94 - 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 57 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 33BILDESTON LIMITED - 2022-07-07BILDESTONE LIMITED - 2021-10-21 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer 2023-03-29 ~ nowIIF 35 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 73 - 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 96 - 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 87 - 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 48 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 81 - 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 26 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 50 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 69 - 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 31 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 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 36 - 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 34 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 100 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 43 12 West Street, Ware, HertsDissolved Corporate (2 parents)Equity (Company account)-4,460 GBP2022-07-31Officer 2013-07-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 15 - 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 7 - Director → MEPerson with significant control 2017-06-11 ~ 2017-08-07IIF 22 - 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 9 - 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 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 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 8 - 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 5 - Director → MEPerson with significant control 2016-11-26 ~ 2023-03-28IIF 14 - 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 16 - Director → ME 2012-10-12 ~ 2015-10-27IIF 19 - 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 32 - Director → ME 2022-02-22 ~ 2023-03-28IIF 3 - Director → MEPerson with significant control 2022-02-15 ~ 2022-02-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE 2022-02-22 ~ 2023-03-28IIF 11 - 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 55 - Director → MEIIF 17 - Director → MEPerson with significant control 2017-11-10 ~ 2022-02-07IIF 24 - 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
- 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 66 - Director → MEPerson with significant control 2017-07-17 ~ 2023-04-01IIF 99 - 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 77 - Has significant influence or control → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OE
- 11 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-199,647 GBP2024-03-31Officer 2015-03-17 ~ 2017-05-23IIF 105 - 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 101 - 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 106 - Director → MEPerson with significant control 2016-11-10 ~ 2017-03-15IIF 88 - Has significant influence or control → OE
- 14BILDESTON LIMITED - 2022-07-07BILDESTONE LIMITED - 2021-10-21 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer 2021-09-17 ~ 2023-03-28IIF 4 - Director → MEPerson with significant control 2021-09-17 ~ 2023-03-28IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 1 - Director → MEPerson with significant control 2021-09-07 ~ 2023-03-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 20 - Secretary → ME
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