1
12 West Street, Ware, Herts
Active Corporate (3 parents)
Officer
2013-10-08 ~ 2017-08-07
IIF 81 - Director → ME
Person with significant control
2017-06-11 ~ 2017-08-07
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-08-23 ~ now
IIF 71 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
3
BETHANY HOUSE MANAGEMENT COMPANY LIMITED
- now 06070381BETHANY PLACE MANAGEMENT COMPANY LIMITED
- 2007-09-14
06070381 Suite 5 39-41 Chase Side, London
Active Corporate (12 parents)
Officer
2007-01-26 ~ 2009-02-25
IIF 107 - Director → ME
4
THE BARNS SANDON LIMITED
- 2024-10-17
15738279 12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-24 ~ 2024-10-11
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
CEDARS PARK FARM CONSTRUCTION LIMITED
13552412 12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
6
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
CJ CONSTRUCTION (HERTS & ESSEX) LIMITED
13064013 12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
8
CARLY JAMES NEW HOMES LIMITED
- 2019-01-24
11754856 12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
9
12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 83 - Director → ME
IIF 34 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664 Suite 5 39-41 Chase Side, London
Active Corporate (14 parents)
Officer
2006-09-28 ~ 2008-04-16
IIF 106 - Director → ME
13
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 26 - Director → ME
2015-11-27 ~ 2023-03-28
IIF 86 - Director → ME
Person with significant control
2016-11-26 ~ 2023-03-28
IIF 100 - Ownership of shares – 75% or more → OE
2023-03-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
14
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
15
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335 Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (8 parents)
Officer
2012-10-12 ~ 2015-10-27
IIF 110 - Director → ME
2012-10-12 ~ 2015-10-27
IIF 104 - Secretary → ME
16
HOME COUNTIES LAND AND NEW HOMES LIMITED
- now 13917516HOMES COUNTIES LAND AND NEW HOMES LIMITED
- 2022-03-04
13917516 12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ 2022-02-22
IIF 33 - Director → ME
2023-03-29 ~ now
IIF 16 - Director → ME
2022-02-22 ~ 2023-03-28
IIF 84 - Director → ME
Person with significant control
2022-02-22 ~ 2023-03-28
IIF 97 - Ownership of shares – 75% or more → OE
2022-02-15 ~ 2022-02-22
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
2023-03-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
17
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
JDS MANAGEMENT SERVICES LIMITED
05658265 31/32 High Street, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
19
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2022-02-07
IIF 36 - Director → ME
IIF 79 - Director → ME
Person with significant control
2017-11-10 ~ 2022-02-07
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAYNARDS VIEW (CUTLERS GREEN) MANAGEMENT COMPANY LIMITED
14662342 12 West Street, Ware, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 31 - Director → ME
21
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
14216655 12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 35 - Director → ME
22
PURPLE PROPERTY DEVELOPMENTS LIMITED
08493796 12 West Street, Ware, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 109 - Director → ME
23
QUINCE HALL FARM (BLACKMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
15190748 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 73 - Director → ME
2023-10-05 ~ now
IIF 92 - Secretary → ME
Person with significant control
2023-10-05 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
24
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
25
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 24 - Director → ME
2017-07-17 ~ 2023-04-01
IIF 108 - Director → ME
Person with significant control
2017-07-17 ~ 2023-04-01
IIF 111 - Ownership of shares – 75% or more → OE
26
SMITH HOMES 1 LIMITED
09158159 12917099, 09941820, 12052734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire
Active Corporate (1 parent)
Officer
2014-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
27
SMITH HOMES 10 LIMITED
10504093 10504130, 09158159, 12052734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
28
SMITH HOMES 11 LIMITED
10504130 10504093, 09158159, 12052734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
29
SMITH HOMES 12 LIMITED
11032309 12917099, 09158159, 12052734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
30
SMITH HOMES 13 LIMITED
12052734 10504130, 11032309, 09158159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-15 ~ 2025-05-06
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
31
SMITH HOMES 14 LIMITED
12487409 10504130, 09158159, 12052734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
SMITH HOMES 2 LIMITED
09244885 09392982, 09494007, 09941820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Herts
Active Corporate (1 parent)
Officer
2014-10-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
33
SMITH HOMES 3 LIMITED
09392982 09877089, 09158159, 12052734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
34
SMITH HOMES 4 LIMITED
09494007 09158159, 09605150, 09941820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire
Active Corporate (3 parents)
Officer
2015-03-17 ~ 2017-05-23
IIF 75 - Director → ME
35
SMITH HOMES 5 LIMITED
09605150 09392982, 09941820, 12917099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ 2017-05-23
IIF 72 - Director → ME
36
SMITH HOMES 6 LIMITED
09877089 09392982, 09494007, 09941820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
37
SMITH HOMES 7 LIMITED
09899069 09392982, 09494007, 09941820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-02 ~ 2017-03-15
IIF 76 - Director → ME
Person with significant control
2016-11-10 ~ 2017-03-15
IIF 58 - Has significant influence or control → OE
38
SMITH HOMES 8 LIMITED
09941820 09392982, 09605150, 09158159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
39
SMITH HOMES 9 LIMITED
09941994 09392982, 09494007, 09941820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
40
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
41
BILDESTONE LIMITED
- 2021-10-21
13628146 12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 9 - Director → ME
2021-09-17 ~ 2023-03-28
IIF 85 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2021-09-17 ~ 2023-03-28
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
42
12 West Street, Ware, Herts
Active Corporate (1 parent)
Officer
2014-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
43
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
44
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
45
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
46
SMITH HOMES LIMITED
08456269 09392982, 09494007, 09158159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire
Active Corporate (1 parent)
Officer
2013-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
47
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-09-07 ~ 2023-03-28
IIF 82 - Director → ME
2021-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2021-09-07 ~ 2023-03-28
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
48
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 11 - Director → ME
49
TAKELEY COMMERCIAL PARK LIMITED
- now 12917099SMITH HOMES 15 LIMITED
- 2020-11-04
12917099 10504130, 12052734, 09158159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
50
THAXTED PROPERTY COMPANY LIMITED
16259179 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 91 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
51
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED
03684634 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
1998-12-16 ~ 2000-05-02
IIF 105 - Secretary → ME
52
12 West Street, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE