1
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 64 - Director → ME
2
BOVIS HOMES (BROADBRIDGE HEATH) LIMITED
08112950 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-20 ~ 2015-03-06
IIF 5 - Director → ME
3
BOVIS HOMES (QUEST) COMPANY LIMITED
03869493 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 43 - Director → ME
4
B-VIS CONSTRUCTION LIMITED - 1997-10-27
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 61 - Director → ME
5
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 59 - Director → ME
6
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 68 - Director → ME
7
BOVIS HOMES FREEHOLDS LIMITED - now
VISTRY HOMES LIMITED - 2020-01-03
BOVIS HOMES FREEHOLDS LIMITED
- 2019-12-03
05287523 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 66 - Director → ME
8
BOVIS HOMES INSULATION LIMITED - now
VISTRY PARTNERSHIPS LIMITED - 2020-01-03
BOVIS HOMES INSULATION LIMITED
- 2019-12-03
00589694BOVIS INSULATION LIMITED - 1998-01-22
MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
BEULAH HILL PROPERTIES LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 62 - Director → ME
9
BOVIS HOMES LIMITED - now
VISTRY GROUP LIMITED - 2020-01-03
BOVIS HOMES (NEW ASH GREEN) LIMITED
- 2019-12-03
00979679BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents, 16 offsprings)
Officer
2010-09-13 ~ 2015-03-06
IIF 67 - Director → ME
10
BOVIS HOMES MIDLANDS & NORTHERN LIMITED
- now 00636195BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 65 - Director → ME
11
BOVIS HOMES DEVON LIMITED - 1992-11-18
BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
BOVIS HOMES DEVON LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 58 - Director → ME
12
Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 42 - Director → ME
13
BOVIS HOMES SOUTH EAST LIMITED
- now 00564904BOVIS HOMES LONDON LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 48 - Director → ME
14
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 60 - Director → ME
15
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 47 - Director → ME
16
Old School House, Northend, Henley-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
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
17
CLAIMFAST HOLDINGS LIMITED - 2013-01-25
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-20 ~ 2018-09-28
IIF 25 - Director → ME
18
CLAIMFAST LIMITED - 2013-01-11
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-27 ~ 2018-09-28
IIF 40 - Director → ME
19
CITALIA TRANSPORT LIMITED
- now 01086425CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2005-02-07 ~ 2008-10-16
IIF 79 - Director → ME
20
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22
02344555SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2015-08-03 ~ 2018-09-28
IIF 26 - Director → ME
21
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22
03625920WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
2015-08-03 ~ 2018-09-28
IIF 24 - Director → ME
22
CUSTOMERKNECT LIMITED - now
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-23 ~ 2018-09-28
IIF 37 - Director → ME
23
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2015-07-23 ~ 2017-06-30
IIF 29 - Director → ME
24
ELITE HOMES (NORTH WEST) LIMITED
- now 02297984ELITE HOMES (NORTH) LIMITED - 2005-03-23
THISTLETREAT LIMITED - 1989-06-06
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2010-09-13 ~ 2015-03-06
IIF 55 - Director → ME
25
ELITE HOMES (YORKSHIRE) LIMITED
- now 01530215ELITE HOMES (N.W.) LIMITED - 2004-03-17
CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
COWFIELD LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (24 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 53 - Director → ME
26
ELITE HOMES GROUP LIMITED
- now 02781237YOUNGSPACE LIMITED - 1994-03-25
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2010-09-13 ~ 2015-03-06
IIF 56 - Director → ME
27
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (13 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 6 - Director → ME
28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2005-02-07 ~ 2008-10-16
IIF 78 - Director → ME
29
FANDUEL GROUP LIMITED - now
FANDUEL GROUP LIMITED
- 2021-04-28
13222120 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-25 ~ 2023-04-03
IIF 72 - Director → ME
30
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-28 ~ 2023-04-03
IIF 73 - Director → ME
31
FIRST CHOICE (TURKEY) LIMITED
- now 02224615HOLIDAY WAREHOUSE LIMITED
- 2006-02-28
02224615 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2006-02-24 ~ 2008-10-17
IIF 76 - Director → ME
32
ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
SCHEMEMARKET LIMITED - 1990-12-03
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 52 - Director → ME
33
H.NEWBURY & SON(BUILDERS)LIMITED
00413864 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 51 - Director → ME
34
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-07 ~ 2008-10-16
IIF 81 - Director → ME
35
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (12 parents)
Officer
2011-03-23 ~ 2015-03-06
IIF 54 - Director → ME
36
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-02-19 ~ 2008-10-16
IIF 83 - Director → ME
37
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2005-02-07 ~ 2008-10-16
IIF 80 - Director → ME
38
MEON TRANSPORT SERVICES LIMITED
- now 03127939YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2005-02-07 ~ 2008-10-16
IIF 85 - Director → ME
39
BRACEFINE TRAVEL LIMITED - 1982-11-22
MEON TRAVEL AGENCY LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2005-02-07 ~ 2008-10-16
IIF 84 - Director → ME
40
Old School House, Northend, Henley-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
2,930 GBP2025-03-31
Officer
2024-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
41
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED
05887174 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 45 - Director → ME
42
ORCHARD HOMES (PITT MANOR) LIMITED
07545908 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (11 parents)
Officer
2013-01-15 ~ 2015-03-06
IIF 70 - Director → ME
43
PAGE-JOHNSON PROPERTIES LIMITED
00532535 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 49 - Director → ME
44
3 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-09-28
IIF 38 - Director → ME
45
POWER LEISURE BOOKMAKERS LIMITED
- now 03822566POWER LEISURE (UK) LIMITED - 2001-10-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2020-02-24 ~ 2023-12-13
IIF 74 - Director → ME
46
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
00315620 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 63 - Director → ME
47
PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-06-23 ~ 2018-09-28
IIF 15 - Director → ME
48
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2015-06-23 ~ 2018-09-28
IIF 14 - Director → ME
49
PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-23 ~ 2018-09-28
IIF 34 - Director → ME
50
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 16 - Director → ME
51
SAGA CRUISES LIMITED - 2016-06-29
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 35 - Director → ME
52
SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 18 - Director → ME
53
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 28 - Director → ME
54
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 9 - Director → ME
55
SAGA SHIPPING COMPANY LIMITED - 2009-02-10
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2016-01-25 ~ 2018-09-28
IIF 31 - Director → ME
56
3 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 36 - Director → ME
57
3 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 30 - Director → ME
58
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
2015-06-23 ~ 2018-09-28
IIF 33 - Director → ME
59
SAGA LIVING WELL LIMITED - 2014-10-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-04-20 ~ 2018-09-28
IIF 39 - Director → ME
60
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-06-23 ~ 2018-09-28
IIF 13 - Director → ME
61
SAGA INDEPENDENT LIVING LIMITED
- now 06023948SAGA ABC1 LIMITED - 2007-01-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2015-08-03 ~ 2018-09-28
IIF 32 - Director → ME
62
AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2015-05-27 ~ 2018-09-28
IIF 23 - Director → ME
63
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-06-23 ~ 2018-09-28
IIF 3 - Director → ME
64
SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-07-13 ~ 2018-09-28
IIF 22 - Director → ME
65
SEQUOIA NEWCO 2 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2015-06-23 ~ 2018-09-28
IIF 8 - Director → ME
66
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2015-07-13 ~ 2018-09-28
IIF 27 - Director → ME
67
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-09-28
IIF 71 - Director → ME
68
DISTANTSPECIAL LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-23 ~ 2018-09-28
IIF 11 - Director → ME
69
SAGA RETIREMENT VILLAGES LIMITED
- now 09377862 Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-23 ~ 2018-09-28
IIF 10 - Director → ME
70
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2015-07-23 ~ 2018-09-28
IIF 21 - Director → ME
71
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2005-02-28 ~ 2008-10-16
IIF 82 - Director → ME
72
ACROMAS TRAVEL LIMITED - 2016-06-29
INTER-CHURCH TRAVEL LIMITED - 2009-02-05
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2017-01-31 ~ 2018-09-28
IIF 19 - Director → ME
73
SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2015-07-13 ~ 2018-09-28
IIF 20 - Director → ME
74
ACROMAS TRANSPORT LIMITED - 2016-06-29
SAGA TOURS LIMITED - 2009-02-05
SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2017-01-31 ~ 2018-09-28
IIF 12 - Director → ME
75
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
ACROMAS TOURS LIMITED - 2009-09-25
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-09-28
IIF 7 - Director → ME
76
TITAN TRAVEL HOLDINGS LIMITED
- now 07047642TAG41 LIMITED - 2009-11-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2017-01-31 ~ 2018-09-28
IIF 17 - Director → ME
77
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2007-02-19 ~ 2008-10-16
IIF 77 - Director → ME
78
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2022-06-06 ~ 2023-04-03
IIF 75 - Director → ME
79
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 57 - Director → ME
80
VISTRY DEVELOPMENTS LIMITED - now
BOVIS HOMES DEVELOPMENTS LIMITED
- 2021-01-19
01111870BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
LAPID LIMITED - 1984-10-08
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-13 ~ 2015-03-06
IIF 50 - Director → ME
81
VISTRY GROUP PLC - now
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
2010-08-23 ~ 2015-03-06
IIF 44 - Director → ME
82
VISTRY HOMES LIMITED - now
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
2010-08-23 ~ 2015-03-06
IIF 46 - Director → ME
83
VISTRY LIMITED - now
BOVIS HOMES PROJECTS LIMITED - 1992-11-18
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-09-13 ~ 2015-03-06
IIF 69 - Director → ME