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 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 2022-10-27 ~ nowCIF 109 - 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 43 - 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 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - 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 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - 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 66 - 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 78 - Right to appoint or remove directors → OECIF 78 - 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 34 - Right to surplus assets - More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-23 ~ nowCIF 98 - 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 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - 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 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - 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 104 - Director → MEPerson with significant control 2021-05-26 ~ nowCIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 48 - 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 42 - 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 95 - Director → MEPerson with significant control 2022-02-10 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - 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 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-12-07 ~ nowCIF 97 - 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 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 2015-02-24 ~ nowCIF 90 - 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 67 - 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 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-09-27 ~ nowCIF 100 - 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 33 - Right to surplus assets - More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-23 ~ nowCIF 93 - 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 65 - Right to appoint or remove directors → OECIF 65 - 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 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - 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 61 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - 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 58 - Right to surplus assets - More than 25% but not more than 50% → OECIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-06-23 ~ nowCIF 112 - 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 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - 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 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - 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 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - 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 53 - Ownership of voting rights - 75% or more → OECIF 53 - 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 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-05 ~ nowCIF 96 - 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 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-10-06 ~ nowCIF 99 - 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 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2007-11-28 ~ nowCIF 91 - 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 115 - 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 40 - Has significant influence or control → OE
- 3211 Tower View Kings Hill, West Malling, United KingdomDissolved Corporate (3 parents)Officer 2022-04-19 ~ dissolvedCIF 102 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - 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 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
- 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 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - 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 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-05-10 ~ nowCIF 88 - 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 31 - Right to appoint or remove directors → OECIF 31 - 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 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-01-26 ~ nowCIF 89 - 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 69 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - 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 57 - Right to surplus assets - More than 25% but not more than 50% → OECIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-06-28 ~ nowCIF 111 - LLP Designated Member → ME - 43Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-23 ~ nowCIF 103 - 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 68 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 68 - 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 41 - 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 62 - 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 38 - 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 116 - Director → ME
- 49Camberwell House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (3 parents)Person with significant control 2025-07-10 ~ nowCIF 52 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - 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 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - 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 50 - Right to appoint or remove directors → OECIF 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
- 53Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2018-06-25 ~ nowCIF 126 - Director → MEPerson with significant control 2018-06-25 ~ nowCIF 81 - Right to appoint or remove directors as a member of a firm → OECIF 81 - 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 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-02-11 ~ nowCIF 86 - 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 51 - Right to appoint or remove directors → OECIF 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
- 56Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-06-07 ~ nowCIF 92 - Director → ME
- 5711 Tower View Kings Hill, West Malling, United KingdomDissolved Corporate (3 parents)Officer 2022-05-06 ~ dissolvedCIF 101 - Director → MEPerson with significant control 2022-05-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - 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 39 - 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 25 - Ownership of voting rights - 75% or more → OECIF 25 - 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-07-15 ~ 2025-01-06CIF 113 - 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 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - 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 117 - 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 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - 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 35 - Ownership of voting rights - 75% or more → OECIF 35 - 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 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-02-11 ~ 2021-08-27CIF 87 - 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 79 - Right to surplus assets - More than 25% but not more than 50% → OECIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-04-28 ~ 2017-06-22CIF 127 - 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 73 - Right to surplus assets - More than 25% but not more than 50% → OECIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-12-07 ~ 2018-12-20CIF 120 - 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 114 - 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 74 - Right to surplus assets - More than 25% but not more than 50% → OECIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-12-07 ~ 2019-06-28CIF 121 - 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 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - 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 80 - Right to surplus assets - More than 25% but not more than 50% → OECIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-10-04 ~ 2017-11-09CIF 128 - 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 83 - 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 64 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-05-10 ~ 2020-01-31CIF 118 - 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 72 - Right to surplus assets - More than 25% but not more than 50% → OECIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-05 ~ 2019-02-06CIF 124 - 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 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - 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 76 - 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 125 - 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 54 - Right to surplus assets - More than 25% but not more than 50% → OECIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-12-14 ~ 2023-12-21CIF 108 - 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 82 - 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 85 - 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 56 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-10-13 ~ 2024-07-05CIF 110 - 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 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 75 - 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 122 - 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 105 - Director → MEPerson with significant control 2020-03-26 ~ 2023-12-20CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Ownership of shares – More than 25% but not more than 50% → OECIF 49 - 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 8 - Has significant influence or control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - 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 71 - Right to surplus assets - More than 25% but not more than 50% → OECIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-09 ~ 2019-07-31CIF 123 - 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 94 - Director → ME
- 27Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-12-17 ~ 2025-05-21CIF 84 - 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 106 - 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 13 - Ownership of voting rights - 75% or more → OECIF 13 - 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 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - 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 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - 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 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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 107 - 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 70 - Right to surplus assets - More than 25% but not more than 50% → OECIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-10-06 ~ 2017-12-15CIF 119 - 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 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
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