The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
0
- Not found in our database.
Offspring entities and appointments
Active
59
- 1
11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents)Person with significant control
2022-10-27 ~ nowCIF 104 - Right to surplus assets - More than 25% but not more than 50% → OECIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-10-27 ~ nowCIF 28 - LLP Designated Member → ME - 2Unit 7 Portal Business Park, Tarporley, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Person with significant control 2023-06-29 ~ nowCIF 92 - Has significant influence or control → OE
- 3Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2020-12-16 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 411 Tower View Kings Hill, West Malling, Kent, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-02 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 5Unit 7 Portal Business Park, Tarporley, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Person with significant control 2023-07-03 ~ nowCIF 48 - Has significant influence or control → OE
- 6Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2018-10-24 ~ nowCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
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BLYTHE PARK LLP
- nowGT PARTNERSHIPS JV NO9 LLP - 2018-01-0911 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-09-23 ~ nowCIF 83 - Right to surplus assets - More than 25% but not more than 50% → OECIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-23 ~ nowCIF 17 - LLP Designated Member → ME - 8Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-30Person with significant control 2019-06-26 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 9Central 40 Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Person with significant control 2021-12-09 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 10Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer 2021-05-26 ~ nowCIF 23 - Director → MEPerson with significant control 2021-05-26 ~ nowCIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2023-10-27 ~ nowCIF 91 - Has significant influence or control → OE
- 12Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-02-28Officer 2022-02-10 ~ nowCIF 14 - Director → MEPerson with significant control 2022-02-10 ~ nowCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
EMERALD (EALING) LLP
- nowGT PARTNERSHIPS JV NO12 LLP - 2019-01-1511 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-12-07 ~ nowCIF 81 - Right to surplus assets - More than 25% but not more than 50% → OECIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-12-07 ~ nowCIF 16 - LLP Designated Member → ME - 14Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 112 - Right to surplus assets - More than 25% but not more than 50% → OECIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-02-24 ~ nowCIF 9 - LLP Designated Member → ME
- 15Unit 7 Portal Business Park, Tarporley, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Person with significant control 2023-07-03 ~ nowCIF 49 - Has significant influence or control → OE
- 1611 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2016-09-27 ~ nowCIF 64 - Right to surplus assets - More than 25% but not more than 50% → OECIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-09-27 ~ nowCIF 19 - LLP Designated Member → ME
- 17
HALL GREEN JV LLP
- nowGT PARTNERSHIPS JV NO8 LLP - 2017-10-2611 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-09-23 ~ nowCIF 82 - Right to surplus assets - More than 25% but not more than 50% → OECIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-23 ~ nowCIF 12 - LLP Designated Member → ME - 18Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Person with significant control 2020-05-18 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1911 Tower View Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2022-12-12 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
- 20Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-12 ~ nowCIF 110 - Has significant influence or control → OE
- 21Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2020-12-17 ~ nowCIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 2211 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents)Person with significant control 2022-06-23 ~ nowCIF 107 - Right to surplus assets - More than 25% but not more than 50% → OECIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-06-23 ~ nowCIF 31 - LLP Designated Member → ME
- 2311 Tower View Kings Hill, West Malling, Kent, United KingdomActive Corporate (5 parents)Person with significant control 2024-06-27 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 2411 Tower View Kings Hill, West Malling, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-12-16 ~ dissolvedCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 25C/o Vistry Company Secretariat, 11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-19 ~ nowCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OE
- 2611 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-11 ~ nowCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 27GT HOMES (BATH ROAD) LLP - 2020-01-10GT PARTNERSHIPS JV NO13 LLP - 2019-02-2211 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2018-10-05 ~ nowCIF 78 - Right to surplus assets - More than 25% but not more than 50% → OECIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-05 ~ nowCIF 15 - LLP Designated Member → ME
- 28GT HOMES (MARKSBURY) LLP - 2020-01-10GT PARTNERSHIPS JV NO3 LLP - 2017-03-1011 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2016-10-06 ~ nowCIF 66 - Right to surplus assets - More than 25% but not more than 50% → OECIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-10-06 ~ nowCIF 18 - LLP Designated Member → ME
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LINDEN HOMES EASTERN LLP
- nowSENTIENT VENTURES LLP - 2011-03-3111 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 59 - Right to surplus assets - More than 25% but not more than 50% → OECIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2007-11-28 ~ nowCIF 10 - LLP Designated Member → ME - 30Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2025-01-31Officer 2020-01-07 ~ nowCIF 34 - Director → ME
- 31Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Person with significant control 2023-11-01 ~ nowCIF 89 - Has significant influence or control → OE
- 3211 Tower View Kings Hill, West Malling, United KingdomDissolved Corporate (3 parents)Officer 2022-04-19 ~ dissolvedCIF 21 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 33Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-02-28Person with significant control 2018-02-26 ~ nowCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE
- 34C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-24Person with significant control 2023-10-26 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 3511 Tower View Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-21 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 36
MOUNTSORREL JV LLP
- nowGT PARTNERSHIPS JV NO6 LLP - 2017-09-0711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-05-10 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-05-10 ~ nowCIF 7 - LLP Designated Member → ME - 37Firstport Property Services No.4 Limited, Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Person with significant control 2021-07-13 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 3811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-01-26 ~ nowCIF 63 - Right to appoint or remove members → OECIF 63 - Right to surplus assets - More than 25% but not more than 50% → OECIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-01-26 ~ nowCIF 8 - LLP Designated Member → ME
- 39Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-02-28Person with significant control 2024-12-13 ~ nowCIF 116 - Right to appoint or remove directors → OE
- 40Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2021-12-09 ~ nowCIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2020-12-17 ~ nowCIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
SANDYMOOR JV LLP
- nowGT PARTNERSHIPS JV NO15 LLP - 2019-08-1511 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2022-06-28 ~ nowCIF 106 - Right to surplus assets - More than 25% but not more than 50% → OECIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-06-28 ~ nowCIF 30 - LLP Designated Member → ME - 43Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-23 ~ nowCIF 22 - Director → ME
- 44Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-02-28Person with significant control 2023-02-28 ~ nowCIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2023-10-31 ~ nowCIF 90 - Has significant influence or control → OE
- 46Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-10 ~ nowCIF 111 - Has significant influence or control → OE
- 47Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Person with significant control 2024-12-13 ~ nowCIF 87 - Right to appoint or remove directors → OE
- 48SUCKLE GREEN (GRENDON) MANAGEMENT COMPANY LIMITED - 2019-11-08Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2019-10-04 ~ nowCIF 35 - Director → ME
- 49Camberwell House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (3 parents)Person with significant control 2025-07-10 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OE
- 50Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2020-12-17 ~ nowCIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 51C/o Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Person with significant control 2018-06-11 ~ nowCIF 65 - Right to appoint or remove directors as a member of a firm → OECIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 52Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Person with significant control 2020-02-07 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2018-06-25 ~ nowCIF 45 - Director → MEPerson with significant control 2018-06-25 ~ nowCIF 128 - Right to appoint or remove directors as a member of a firm → OECIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 54GT PARTNERSHIPS JV NO17 LLP - 2020-01-1011 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2019-02-11 ~ nowCIF 55 - Right to surplus assets - More than 25% but not more than 50% → OECIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-02-11 ~ nowCIF 5 - LLP Designated Member → ME
- 55Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Person with significant control 2020-02-07 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-06-07 ~ nowCIF 11 - Director → ME
- 5711 Tower View Kings Hill, West Malling, United KingdomDissolved Corporate (3 parents)Officer 2022-05-06 ~ dissolvedCIF 20 - Director → MEPerson with significant control 2022-05-06 ~ dissolvedCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 58Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Person with significant control 2023-11-08 ~ nowCIF 88 - Has significant influence or control → OE
- 5911 Tower View Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)Person with significant control 2024-11-22 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE
Ceased
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- 1
BELMONT STREET JV LLP
- nowVISTRY JV 1 LLP - 2022-06-2711 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2021-07-15 ~ 2025-01-06CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-07-15 ~ 2025-01-06CIF 32 - LLP Designated Member → ME - 2LINDEN JVCO NO7 LIMITED - 2020-03-1811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Person with significant control 2020-03-10 ~ 2023-08-31CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 3Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2019-05-20 ~ 2025-01-31CIF 36 - Director → ME
- 4DREW SMITH LIMITED - 2023-01-1811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-05-12 ~ 2023-08-31CIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 5DREW SMITH HOMES LIMITED - 2023-01-18FANSTONE LIMITED - 1999-11-0311 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2017-05-17 ~ 2023-08-31CIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE
- 6VISTRY PARTNERSHIPS JV NO16 LLP - 2021-01-14CREW LANE KENILWORTH JV LLP - 2021-07-23GT PARTNERSHIPS JV NO16 LLP - 2020-01-1011 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2019-02-11 ~ 2021-08-27CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OECIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-02-11 ~ 2021-08-27CIF 6 - LLP Designated Member → ME
- 711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2017-04-28 ~ 2017-06-22CIF 126 - Right to surplus assets - More than 25% but not more than 50% → OECIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-04-28 ~ 2017-06-22CIF 46 - LLP Designated Member → ME
- 8
EUROPA WAY JV LLP
- nowGT PARTNERSHIPS JV NO11 LLP - 2018-09-0611 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-12-07 ~ 2018-12-20CIF 120 - Right to surplus assets - More than 25% but not more than 50% → OECIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-12-07 ~ 2018-12-20CIF 39 - LLP Designated Member → ME - 911 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-11-29 ~ 2024-02-20CIF 33 - LLP Designated Member → ME
- 10
GLEN PARVA JV LLP
- nowGT PARTNERSHIPS JV NO10 LLP - 2018-03-2211 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-12-07 ~ 2019-06-28CIF 121 - Right to surplus assets - More than 25% but not more than 50% → OECIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-12-07 ~ 2019-06-28CIF 40 - LLP Designated Member → ME - 1111 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-31CIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 12
HEATH FARM LANE LLP
- nowGT PARTNERSHIPS JV NO2 LLP - 2017-03-0211 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-10-04 ~ 2017-11-09CIF 127 - Right to surplus assets - More than 25% but not more than 50% → OECIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-10-04 ~ 2017-11-09CIF 47 - LLP Designated Member → ME - 13Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-12-17 ~ 2025-04-23CIF 2 - Director → ME
- 14
LEA CASTLE JV LLP
- nowNEW LANE, BLIDWORTH LLP - 2019-08-19GT PARTNERSHIPS JV NO5 LLP - 2017-07-0711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-05-10 ~ 2020-01-31CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-05-10 ~ 2020-01-31CIF 37 - LLP Designated Member → ME - 15
LINDEN (BEVERLEY 3) LLP
- nowGT PARTNERSHIPS JV NO14 LLP - 2019-02-0711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2018-10-05 ~ 2019-02-06CIF 119 - Right to surplus assets - More than 25% but not more than 50% → OECIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-05 ~ 2019-02-06CIF 43 - LLP Designated Member → ME - 16LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31PITCOMP 224 LIMITED - 2006-06-2711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2023-08-31CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 17LINDEN (ROYSTON) LLP - 2018-07-04GT PARTNERSHIPS JV NO4 LLP - 2017-05-1911 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-05-10 ~ 2017-05-18CIF 123 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2017-05-10 ~ 2017-05-18CIF 44 - LLP Designated Member → ME
- 1811 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents)Person with significant control 2022-12-14 ~ 2023-12-21CIF 103 - Right to surplus assets - More than 25% but not more than 50% → OECIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-12-14 ~ 2023-12-21CIF 27 - LLP Designated Member → ME
- 19Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-09 ~ 2025-05-07CIF 1 - Director → ME
- 20Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-12-17 ~ 2025-05-21CIF 4 - Director → ME
- 2111 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2022-10-13 ~ 2024-07-05CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-10-13 ~ 2024-07-05CIF 29 - LLP Designated Member → ME
- 22
PEMBERS LLP
- nowGT PARTNERSHIPS JV NO7 LLP - 2017-10-2011 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2017-09-23 ~ 2017-10-13CIF 122 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2017-09-23 ~ 2017-10-13CIF 41 - LLP Designated Member → ME - 2325 Gresham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-03-31Officer 2020-03-26 ~ 2024-03-11CIF 24 - Director → MEPerson with significant control 2020-03-26 ~ 2023-12-20CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 98 - Ownership of shares – More than 25% but not more than 50% → OECIF 98 - Right to appoint or remove directors → OE
- 24REDPLAY GTP LIMITED - 2020-01-1011 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Person with significant control 2019-01-09 ~ 2023-08-31CIF 57 - Has significant influence or control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 25
SANDYMOOR JV LLP
- nowGT PARTNERSHIPS JV NO15 LLP - 2019-08-1511 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-10-09 ~ 2019-07-31CIF 118 - Right to surplus assets - More than 25% but not more than 50% → OECIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-09 ~ 2019-07-31CIF 42 - LLP Designated Member → ME - 26Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-02-28Officer 2023-02-28 ~ 2025-05-21CIF 13 - Director → ME
- 27Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-12-17 ~ 2025-05-21CIF 3 - Director → ME
- 28Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Officer 2020-02-07 ~ 2025-05-21CIF 25 - Director → ME
- 29BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-1011 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Person with significant control 2018-06-12 ~ 2023-08-31CIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 30KENDALL CROSS HOLDINGS LIMITED - 2011-12-01GALLIFORD TRY PARTNERSHIPS NORTH LIMITED - 2020-01-1011 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-08-31CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 31GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10STRATEGIC TEAM GROUP LIMITED - 2019-07-05HAMSARD 3097 LIMITED - 2008-03-1811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents)Person with significant control 2019-07-01 ~ 2023-08-31CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 32
VISTRY VENTURES LIMITED
- nowLINDEN JVCO NO5 LIMITED - 2021-03-2811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2023-08-31CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE - 33Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Officer 2020-02-07 ~ 2025-05-21CIF 26 - Director → ME
- 34
WEST BRIDGFORD JV LLP
- nowGT PARTNERSHIPS JV NO1 LLP - 2016-10-1911 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-10-06 ~ 2017-12-15CIF 117 - Right to surplus assets - More than 25% but not more than 50% → OECIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-10-06 ~ 2017-12-15CIF 38 - LLP Designated Member → ME - 3511 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-31CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
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