1
ONE CALL HIRE LIMITED - 2016-02-29
DIGGERS.NET LIMITED - 2000-05-18
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-17 ~ now
IIF 10 - Director → ME
2
Green Tree House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
51,628,417 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents)
Officer
2000-01-18 ~ 2003-06-11
IIF 25 - Director → ME
4
FAIRFIELD REDEVELOPMENTS LIMITED
04459094 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (23 parents)
Officer
2005-06-16 ~ 2016-01-01
IIF 23 - Director → ME
5
FORK RENT PLC - 2015-06-18
289-297 Felixstowe Road, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2016-06-17 ~ dissolved
IIF 15 - Director → ME
6
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2003-07-01 ~ 2016-11-11
IIF 21 - Director → ME
7
Wessex House Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-09 ~ 2022-11-21
IIF 7 - Director → ME
Person with significant control
2021-12-09 ~ 2022-11-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
GREG FITZGERALD CONSULTING LIMITED
10612177 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
919,333 GBP2020-03-31
Officer
2017-02-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
GEDBON LIMITED - 1990-02-26
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-07-26 ~ dissolved
IIF 31 - Director → ME
10
KNAPP CONSTRUCTION LIMITED - 1990-02-14
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-07-26 ~ dissolved
IIF 32 - Director → ME
11
LINDEN DEVON LIMITED - now
GERALD WOOD HOMES LIMITED
- 2011-03-31
03586768 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (34 parents)
Officer
1999-12-02 ~ 2007-05-09
IIF 26 - Director → ME
12
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (39 parents, 173 offsprings)
Officer
2012-12-04 ~ 2016-01-01
IIF 20 - Director → ME
2003-07-07 ~ 2007-07-03
IIF 29 - Director → ME
13
LINDEN MIDLANDS LIMITED - now
STAMFORD HOMES LIMITED
- 2011-03-31
00409955STAMFORD CONSTRUCTION LIMITED - 1995-07-17
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (49 parents, 8 offsprings)
Officer
2003-07-07 ~ 2007-05-07
IIF 28 - Director → ME
14
LINDEN SOUTH WEST LIMITED - now
MIDAS HOMES LIMITED
- 2011-03-31
02714200 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (46 parents, 1 offspring)
Officer
1993-07-01 ~ 2007-05-09
IIF 30 - Director → ME
15
MARINA QUAY (APARTMENT BLOCK NUMBER ONE) MANAGEMENT COMPANY LIMITED
03485836 03486318 118 Westhill Road, Torquay, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-02-20 ~ 2000-03-31
IIF 34 - Director → ME
1998-02-20 ~ 2000-03-31
IIF 39 - Secretary → ME
16
MARINA QUAY (APARTMENT BLOCK NUMBER TWO) MANAGEMENT COMPANY LIMITED
03486318 03485836 118 Westhill Road, Torquay, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-02-20 ~ 2000-03-31
IIF 33 - Director → ME
1998-02-20 ~ 2000-03-31
IIF 38 - Secretary → ME
17
MARINA QUAY MANAGEMENT COMPANY LIMITED
03486306 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-02-20 ~ 2000-03-31
IIF 36 - Director → ME
1998-02-20 ~ 2000-03-31
IIF 40 - Secretary → ME
18
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2010-06-01 ~ 2016-07-31
IIF 18 - Director → ME
19
ONE CALL HIRE CAPITAL LIMITED
- now 01159702P.J. FITZPATRICK & SONS LIMITED - 2008-01-07
32 Crown Road, Enfield, Middlesex
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-06-17 ~ dissolved
IIF 16 - Director → ME
20
ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-06-17 ~ now
IIF 11 - Director → ME
21
AGHOCO 1297 LIMITED - 2015-08-26
Unit A, 32 Crown Road, Enfield, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-06-17 ~ dissolved
IIF 17 - Director → ME
22
ROUNDHAM VILLAS APARTMENTS MANAGEMENT LIMITED
03186076 135 Reddenhill Road, Torquay
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1996-04-15 ~ 2000-03-31
IIF 35 - Director → ME
23
ROUNDHAM VILLAS MANAGEMENT LIMITED
03185342 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1996-04-12 ~ 2000-03-31
IIF 37 - Director → ME
24
SHOO 22 LIMITED
04822504 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
Active Corporate (11 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2004-04-25 ~ 2012-01-16
IIF 27 - Director → ME
25
Green Tree House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-12 ~ 2018-07-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BOVIS HOMES GROUP PLC
- 2020-01-03
00306718BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
BOVIS HOMES LIMITED - 1978-12-31
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2017-04-18 ~ now
IIF 6 - Director → ME
27
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (56 parents, 312 offsprings)
Officer
2017-04-18 ~ now
IIF 5 - Director → ME
28
VISTRY LINDEN HOMES LIMITED - now
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
2007-05-09 ~ 2016-01-01
IIF 19 - Director → ME
29
VISTRY LINDEN LIMITED - now
GALLIFORD TRY HOMES LIMITED
- 2020-01-07
03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
BONDCO 607 LIMITED - 1996-05-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 81 offsprings)
Officer
2003-07-07 ~ 2016-01-01
IIF 22 - Director → ME
30
WILLOWBY GARDENS MANAGEMENT COMPANY LTD
04233754 2 Barras Street, Liskeard, Cornwall, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-06-13 ~ 2005-06-01
IIF 24 - Director → ME
31
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-17 ~ now
IIF 9 - Director → ME
32
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-06-17 ~ now
IIF 12 - Director → ME