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
parent relation
Individuals in focus

Smith, John Paul George

    Related profiles found in government register
  • Smith, John Paul George
    British

    Registered addresses and corresponding companies

    • Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk

      IIF 1

    • Brookfields Farm, Wormley West End, Herts, EN10 7QN

      IIF 2
  • Smith, John Paul George
    British developer born in April 1960

    Registered addresses and corresponding companies

    • Brookfields Farm, Wormley West End, Herts, EN10 7QN

      IIF 3 IIF 4
  • Smith, John Paul George
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Paul George
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 9

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 10
  • Smith, John Paul George
    British direector born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 11
  • Smith, Carly Rebekah

    Registered addresses and corresponding companies

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 12
  • Smith, John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 13
  • Smith, John
    British management consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom

      IIF 14
  • Smith, John Paul George
    British property developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk

      IIF 15
  • Smith, Carly
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 16
  • Mr John Paul George Smith
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Paul George Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 23
  • Mr John Paul George Smith
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 24
  • Mr John Smith
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England

      IIF 25

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 26
  • Smith, John
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 27

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 28
  • Smith, Carly Rebekah
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Carly Rebekah
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Miss Carly Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 66

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 67
  • Miss Carly Smith
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 68
  • Smith, Carly
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 69
  • Mr John Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 70
  • Smith, Carly Rebekah
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 71
  • Smith, Carly Rebekah
    British developer born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 72
  • Smith, Carly Rebekah
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 73

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Ms Carly Rebekah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 77
  • Carly Smith
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, SG12 9EE, United Kingdom

      IIF 78
  • Miss Carly Rebekah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Miss Carly Rebekkah Smith
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 108
  • Miss Carly Rebekah Smith
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 109

    • 12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 43
  • 1
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,731,724 GBP2023-08-31
    Officer
    2016-08-23 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    THE BARNS SANDON LIMITED - 2024-10-17
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 16 - director → ME
  • 3
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,126 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -308,171 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    CARLY JAMES NEW HOMES LIMITED - 2019-01-24
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -358,169 GBP2023-01-31
    Officer
    2019-01-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    402,219 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 8
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 40 - director → ME
    IIF 6 - director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,626 GBP2023-01-31
    Officer
    2019-01-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 10
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,909 GBP2023-11-30
    Officer
    2023-03-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110,439 GBP2023-11-30
    Officer
    2023-11-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,446 GBP2024-02-28
    Officer
    2023-03-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 13
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,213 GBP2017-12-31
    Officer
    2005-12-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    12 West Street, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 65 - director → ME
  • 16
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ dissolved
    IIF 42 - director → ME
  • 17
    12 West Street, Ware, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 28 - director → ME
  • 18
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    IIF 72 - director → ME
    2023-10-05 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 19
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2023-06-30
    Officer
    2015-06-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 20
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,478 GBP2023-07-31
    Officer
    2023-03-29 ~ now
    IIF 45 - director → ME
  • 21
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,234,827 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    326,842 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 23
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -586,960 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,425 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 25
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -974,541 GBP2024-06-30
    Officer
    2019-06-15 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-06-15 ~ now
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
  • 26
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -405,493 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 27
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    51,045 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 28
    12 West Street, Ware, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    557,024 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 29
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,820 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    12 West Street, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -224,533 GBP2018-10-31
    Officer
    2016-01-08 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -417,291 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 32
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,854 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 33
    BILDESTON LIMITED - 2022-07-07
    BILDESTONE LIMITED - 2021-10-21
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -203,551 GBP2023-09-30
    Officer
    2023-03-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    -1,156,046 GBP2023-10-31
    Officer
    2014-10-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    268 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    122,764 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 37
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -297 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    285,263 GBP2024-03-31
    Officer
    2013-03-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 39
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 40
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 39 - director → ME
  • 41
    SMITH HOMES 15 LIMITED - 2020-11-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,528 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 42
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 43
    12 West Street, Ware, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,460 GBP2022-07-31
    Officer
    2013-07-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    141,912 GBP2023-10-31
    Officer
    2013-10-08 ~ 2017-08-07
    IIF 11 - director → ME
    Person with significant control
    2017-06-11 ~ 2017-08-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BETHANY PLACE MANAGEMENT COMPANY LIMITED - 2007-09-14
    Suite 5 39-41 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    13,133 GBP2023-09-30
    Officer
    2007-01-26 ~ 2009-02-25
    IIF 4 - director → ME
  • 3
    THE BARNS SANDON LIMITED - 2024-10-17
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ 2024-10-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    Suite 5 39-41 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    27,206 GBP2023-09-30
    Officer
    2006-09-28 ~ 2008-04-16
    IIF 3 - director → ME
  • 5
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,909 GBP2023-11-30
    Officer
    2015-11-27 ~ 2023-03-28
    IIF 9 - director → ME
    Person with significant control
    2016-11-26 ~ 2023-03-28
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    8,900 GBP2023-10-31
    Officer
    2012-10-12 ~ 2015-10-27
    IIF 15 - director → ME
    2012-10-12 ~ 2015-10-27
    IIF 1 - secretary → ME
  • 7
    HOMES COUNTIES LAND AND NEW HOMES LIMITED - 2022-03-04
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,446 GBP2024-02-28
    Officer
    2022-02-15 ~ 2022-02-22
    IIF 35 - director → ME
    2022-02-22 ~ 2023-03-28
    IIF 7 - director → ME
    Person with significant control
    2022-02-15 ~ 2022-02-22
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2022-02-22 ~ 2023-03-28
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,478 GBP2023-11-30
    Officer
    2017-11-10 ~ 2022-02-07
    IIF 58 - director → ME
    IIF 13 - director → ME
    Person with significant control
    2017-11-10 ~ 2022-02-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,478 GBP2023-07-31
    Officer
    2017-07-17 ~ 2023-04-01
    IIF 27 - director → ME
    Person with significant control
    2017-07-17 ~ 2023-04-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -199,647 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-05-23
    IIF 75 - director → ME
  • 11
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    870,092 GBP2022-05-31
    Officer
    2015-05-22 ~ 2017-05-23
    IIF 71 - director → ME
  • 12
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,197,336 GBP2023-12-31
    Officer
    2015-12-02 ~ 2017-03-15
    IIF 76 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-03-15
    IIF 98 - Has significant influence or control → OE
  • 13
    BILDESTON LIMITED - 2022-07-07
    BILDESTONE LIMITED - 2021-10-21
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -203,551 GBP2023-09-30
    Officer
    2021-09-17 ~ 2023-03-28
    IIF 8 - director → ME
    Person with significant control
    2021-09-17 ~ 2023-03-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2023-09-30
    Officer
    2021-09-07 ~ 2023-03-28
    IIF 5 - director → ME
    Person with significant control
    2021-09-07 ~ 2023-03-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,243 GBP2023-12-31
    Officer
    1998-12-16 ~ 2000-05-02
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.