1
ARDENT HIRE SOLUTIONS LIMITED
- now 03987596ONE 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 2 - Director → ME
2
Green Tree House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Active Corporate (4 parents, 27 offsprings)
Officer
2016-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 38 - 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 15 - 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 7 - 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 13 - Director → ME
7
Wessex House Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-09 ~ 2022-11-21
IIF 18 - Director → ME
Person with significant control
2021-12-09 ~ 2022-11-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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)
Officer
2017-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 24 - 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 25 - 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 39 - 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 12 - Director → ME
2003-07-07 ~ 2007-07-03
IIF 22 - 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 21 - 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 23 - Director → ME
15
MARINA QUAY (APARTMENT BLOCK NUMBER ONE) MANAGEMENT COMPANY LIMITED
03485836 118 Westhill Road, Torquay, England
Active Corporate (18 parents)
Officer
1998-02-20 ~ 2000-03-31
IIF 27 - Director → ME
1998-02-20 ~ 2000-03-31
IIF 32 - Secretary → ME
16
MARINA QUAY (APARTMENT BLOCK NUMBER TWO) MANAGEMENT COMPANY LIMITED
03486318 118 Westhill Road, Torquay, England
Active Corporate (15 parents)
Officer
1998-02-20 ~ 2000-03-31
IIF 26 - Director → ME
1998-02-20 ~ 2000-03-31
IIF 31 - Secretary → ME
17
MARINA QUAY MANAGEMENT COMPANY LIMITED
03486306 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (32 parents)
Officer
1998-02-20 ~ 2000-03-31
IIF 29 - 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 10 - 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)
Officer
2016-06-17 ~ dissolved
IIF 8 - Director → ME
20
ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (7 parents)
Officer
2016-06-17 ~ now
IIF 3 - Director → ME
21
ONE CALL TOOL HIRE LIMITED
- now 09532244AGHOCO 1297 LIMITED - 2015-08-26
Unit A, 32 Crown Road, Enfield, England
Dissolved Corporate (14 parents)
Officer
2016-06-17 ~ dissolved
IIF 9 - Director → ME
22
ROUNDHAM VILLAS APARTMENTS MANAGEMENT LIMITED
03186076 135 Reddenhill Road, Torquay
Active Corporate (15 parents)
Officer
1996-04-15 ~ 2000-03-31
IIF 28 - Director → ME
23
ROUNDHAM VILLAS MANAGEMENT LIMITED
03185342 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (18 parents)
Officer
1996-04-12 ~ 2000-03-31
IIF 30 - Director → ME
24
Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
Active Corporate (11 parents)
Officer
2004-04-25 ~ 2012-01-16
IIF 20 - Director → ME
25
Green Tree House Silverhills Road, Decoy Industrial Estate, Newton Abbot, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-12 ~ 2018-07-25
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 17 - Director → ME
27
BOVIS HOMES LIMITED
- 2020-01-03
00397634BOVIS 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 16 - 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 11 - 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 14 - Director → ME
30
WILLOWBY GARDENS MANAGEMENT COMPANY LTD
04233754 2 Barras Street, Liskeard, Cornwall, England
Active Corporate (15 parents)
Officer
2001-06-13 ~ 2005-06-01
IIF 37 - Director → ME
31
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-17 ~ now
IIF 1 - Director → ME
32
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-06-17 ~ now
IIF 4 - Director → ME