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 United Kingdom
Registered addresses and corresponding companiesMiss Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 6 IIF 7 IIF 8 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 21 IIF 22 IIF 23 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 30 IIF 31 12, West Street, Ware, Herts, SG12 9EE
IIF 32 12, West Street, Ware, Herts, SG12 9EE, United Kingdom
Smith, Carly Rebekah
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 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 34 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 companiesMiss Carly Rebekkah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 39 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 40 12, West Street, Ware, SG12 9EE, United Kingdom
Ms Carly Rebekah Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 41 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Mr John Smith
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Miss Carly Smith
British born in July 1986Resident in England
Registered addresses and corresponding companiesSmith, Carly
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Miss Carly Smith
British born in July 2016Resident in England
Registered addresses and corresponding companies
IIF 46 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 companiesSmith, John
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr John Paul George Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 86 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, John Paul George
British property developer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
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 94 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 97 12, West Street, Ware, Hertfordshire, SG12 9EE, England
Smith, John
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 98 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 99 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
Smith, Carly Rebekah
Registered addresses and corresponding companies
IIF 100 12 West Street, Ware, Hertfordshire, SG12 9EE, 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 107 12, West Street, Ware, Herts, 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 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 35 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 1 - 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 97 - Director → ME - 3 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-26,319 GBP2024-08-31Officer 2021-08-06 ~ nowIIF 50 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - 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 48 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - 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 77 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)402,219 GBP2023-03-31Officer 2019-03-22 ~ nowIIF 65 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-09-30Officer 2020-09-15 ~ dissolvedIIF 102 - Director → MEIIF 58 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 74 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)11,610 GBP2024-11-30Officer 2023-03-29 ~ nowIIF 64 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 26 - 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 62 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 39 - 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 61 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 13 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 49 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 14 31/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)55,213 GBP2017-12-31Officer 2005-12-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 83 - Director → ME
- 16 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-05 ~ dissolvedIIF 60 - Director → ME
- 17 12 West Street, Ware, HertsDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 85 - Director → ME
- 18 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 34 - Director → ME 2023-10-05 ~ nowIIF 100 - Secretary → MEPerson with significant control 2023-10-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 75 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 25 - 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 63 - Director → ME
- 21 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)1,234,827 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 54 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 5 - 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 67 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 17 - 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 66 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 13 - 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 70 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 44 - 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 68 - Director → ME
- 26 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-405,493 GBP2024-02-29Officer 2020-02-27 ~ nowIIF 59 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 82 - Director → MEPerson with significant control 2016-10-02 ~ nowIIF 30 - 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 80 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 32 - 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 72 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 46 - 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 36 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 21 - 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 73 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 29 - 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 78 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 33BILDESTONE LIMITED - 2021-10-21BILDESTON LIMITED - 2022-07-07 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer 2023-03-29 ~ nowIIF 56 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 8 - 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 81 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 31 - 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 79 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 22 - 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 69 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 16 - 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 47 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 71 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 4 - 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 52 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 57 - 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 55 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 45 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 106 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 93 - 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 107 - Director → MEPerson with significant control 2017-06-11 ~ 2017-08-07IIF 94 - 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 109 - 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 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 108 - 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 105 - Director → MEPerson with significant control 2016-11-26 ~ 2023-03-28IIF 92 - 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 87 - Director → ME 2012-10-12 ~ 2015-10-27IIF 110 - 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 2022-02-22 ~ 2023-03-28IIF 103 - Director → ME 2022-02-15 ~ 2022-02-22IIF 53 - Director → MEPerson with significant control 2022-02-22 ~ 2023-03-28IIF 89 - Ownership of shares – 75% or more → OE 2022-02-15 ~ 2022-02-22IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 98 - Director → MEIIF 76 - Director → MEPerson with significant control 2017-11-10 ~ 2022-02-07IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 84 - Director → MEPerson with significant control 2017-07-17 ~ 2023-04-01IIF 42 - 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 12 - Has significant influence or control → OEIIF 12 - 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 37 - 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 33 - 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 38 - Director → MEPerson with significant control 2016-11-10 ~ 2017-03-15IIF 23 - Has significant influence or control → OE
- 14BILDESTONE LIMITED - 2021-10-21BILDESTON LIMITED - 2022-07-07 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-208,094 GBP2024-09-30Officer 2021-09-17 ~ 2023-03-28IIF 104 - Director → MEPerson with significant control 2021-09-17 ~ 2023-03-28IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 101 - Director → MEPerson with significant control 2021-09-07 ~ 2023-03-28IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 111 - Secretary → ME
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