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
Miss Carly Rebekah Smith
Miss Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 3 IIF 4 IIF 5 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 18 IIF 19 IIF 20 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 27 IIF 28 12, West Street, Ware, Herts, SG12 9EE
IIF 29 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 30 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Ms Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 31 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Miss Carly Smith
British born in July 1986Resident in England
Registered addresses and corresponding companiesMiss Carly Rebekah Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiss Carly Smith
British born in July 2016Resident in England
Registered addresses and corresponding companies
IIF 37 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
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 companiesMr John Paul George Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 75 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Mr John Paul George Smith
British born in April 1960Resident in England
Registered addresses and corresponding companiesMr John Paul George Smith
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 82 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 85 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, Carly Rebekah
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 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 87 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 companiesCarly Smith
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 12, West Street, Ware, SG12 9EE, United Kingdom
Smith, John
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 93 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 94 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
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 101 12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Mr John Smith
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 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 103 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, Carly Rebekah
Registered addresses and corresponding companies
IIF 104 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Smith, John Paul George
British developer born in April 1960Registered addresses and corresponding companiesSmith, John Paul George
British Registered addresses and corresponding companiesSmith, John
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John Paul George
British property developer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
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 88 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 34 - 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 85 - Director → ME - 3 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-26,319 GBP2024-08-31Officer 2021-08-06 ~ nowIIF 41 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → 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 39 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 6
CJ NEW HOMES 1 LIMITED
- nowCARLY JAMES NEW HOMES LIMITED - 2019-01-24 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-358,169 GBP2023-01-31Officer 2019-01-08 ~ nowIIF 68 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 56 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 49 - Director → MEIIF 96 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - 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 65 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,909 GBP2023-11-30Officer 2023-03-29 ~ nowIIF 55 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 23 - 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 53 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 30 - 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 52 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 13 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 40 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 94 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 15 12 West Street, Ware, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 74 - Director → ME
- 16 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-05 ~ dissolvedIIF 51 - Director → ME
- 17 12 West Street, Ware, HertsDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 110 - Director → ME
- 18 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2023-12-31Officer 2023-10-05 ~ nowIIF 87 - Director → ME 2023-10-05 ~ nowIIF 104 - Secretary → MEPerson with significant control 2023-10-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 19 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-488 GBP2024-06-30Officer 2015-06-04 ~ nowIIF 66 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 22 - 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 54 - Director → ME
- 21 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 45 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - 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 58 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 23 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-586,960 GBP2023-11-30Officer 2016-11-30 ~ nowIIF 57 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 24 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-24,425 GBP2023-10-31Officer 2017-10-25 ~ nowIIF 61 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 33 - 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 59 - Director → MEPerson with significant control 2019-06-15 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 26 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer 2020-02-27 ~ nowIIF 50 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 27 12 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)51,045 GBP2023-10-31Officer 2014-10-02 ~ nowIIF 73 - Director → MEPerson with significant control 2016-10-02 ~ nowIIF 27 - 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 71 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 29 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)256,820 GBP2023-11-30Officer 2015-11-18 ~ nowIIF 63 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 37 - 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 89 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 18 - 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 64 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 26 - 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 69 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 21 - 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 47 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 34 12 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)-1,156,046 GBP2023-10-31Officer 2014-10-10 ~ nowIIF 72 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 28 - 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 70 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 19 - 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 60 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 13 - 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 38 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 38 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)285,263 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 62 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - 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 43 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 40 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 48 - 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 46 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 42 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 103 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 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
- 43 12 West Street, Ware, HertsDissolved Corporate (2 parents)Equity (Company account)-4,460 GBP2022-07-31Officer 2013-07-30 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
Ceased
15
- 1 12 West Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)141,912 GBP2023-10-31Officer 2013-10-08 ~ 2017-08-07IIF 101 - Director → MEPerson with significant control 2017-06-11 ~ 2017-08-07IIF 82 - 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 106 - 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 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → 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 105 - Director → ME
- 5 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,909 GBP2023-11-30Officer 2015-11-27 ~ 2023-03-28IIF 99 - Director → MEPerson with significant control 2016-11-26 ~ 2023-03-28IIF 80 - 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 111 - Director → ME 2012-10-12 ~ 2015-10-27IIF 107 - 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 44 - Director → ME 2022-02-22 ~ 2023-03-28IIF 97 - Director → MEPerson with significant control 2022-02-15 ~ 2022-02-22IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE 2022-02-22 ~ 2023-03-28IIF 77 - Ownership of shares – 75% or more → OE
- 8 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)18,478 GBP2023-11-30Officer 2017-11-10 ~ 2022-02-07IIF 67 - Director → MEIIF 93 - Director → MEPerson with significant control 2017-11-10 ~ 2022-02-07IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 109 - Director → MEPerson with significant control 2017-07-17 ~ 2023-04-01IIF 102 - Ownership of shares – 75% or more → OE
- 10 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-199,647 GBP2024-03-31Officer 2015-03-17 ~ 2017-05-23IIF 90 - Director → ME
- 11 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-69,273 GBP2024-05-31Officer 2015-05-22 ~ 2017-05-23IIF 86 - Director → ME
- 12 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,197,336 GBP2023-12-31Officer 2015-12-02 ~ 2017-03-15IIF 91 - Director → MEPerson with significant control 2016-11-10 ~ 2017-03-15IIF 20 - Has significant influence or control → OE
- 13BILDESTON 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 98 - Director → MEPerson with significant control 2021-09-17 ~ 2023-03-28IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 14 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,101 GBP2024-09-30Officer 2021-09-07 ~ 2023-03-28IIF 95 - Director → MEPerson with significant control 2021-09-07 ~ 2023-03-28IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 15 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 108 - Secretary → ME
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