1
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-26 ~ 2023-08-08IIF 33 - Director → ME
Person with significant control
2021-05-26 ~ 2023-08-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-20 ~ 2025-01-31IIF 29 - Director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ 2023-07-12IIF 20 - Director → ME
4
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-07 ~ 2023-08-08IIF 27 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-01 ~ 2023-07-12IIF 25 - Director → ME
Person with significant control
2019-02-01 ~ 2024-12-13IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-17 ~ 2023-07-12IIF 23 - Director → ME
Person with significant control
2020-12-17 ~ 2024-12-13IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-03-26 ~ 2023-07-12IIF 32 - Director → ME
Person with significant control
2020-03-26 ~ 2024-03-11IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-23 ~ 2023-08-08IIF 19 - Director → ME
Person with significant control
2021-12-23 ~ 2023-08-08IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-28 ~ 2023-08-16IIF 22 - Director → ME
Person with significant control
2023-02-28 ~ 2023-08-16IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-02 ~ 2023-07-12IIF 24 - Director → ME
Person with significant control
2018-11-02 ~ 2024-12-13IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-17 ~ 2023-08-16IIF 21 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-07 ~ 2023-07-12IIF 31 - Director → ME
Person with significant control
2020-02-07 ~ 2024-12-13IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-25 ~ 2023-07-12IIF 16 - Director → ME
14
BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13
GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2018-06-12 ~ 2023-07-12IIF 18 - Director → ME
15
GALLIFORD TRY PARTNERSHIPS INVESTMENTS LIMITED - 2020-02-13
11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)
Officer
2019-12-17 ~ 2023-07-12IIF 15 - Director → ME
16
GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
J.HODGSON LIMITED - 1999-07-01
GALLIFORD HODGSON LIMITED - 2003-04-17
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents)
Officer
2016-03-02 ~ 2019-01-31IIF 13 - Director → ME
17
KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
GALLIFORD TRY PARTNERSHIPS NORTH LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2023-07-12IIF 14 - Director → ME
18
GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
STRATEGIC TEAM GROUP LIMITED - 2019-07-05
HAMSARD 3097 LIMITED - 2008-03-18
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-07-01 ~ 2023-07-12IIF 34 - Director → ME
19
STRATEGIC TEAM MAINTENANCE.CO. LIMITED - 2019-07-10
GALLIFORD TRY PARTNERSHIPS YORKSHIRE LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-07-01 ~ 2023-07-12IIF 35 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-07 ~ 2023-07-12IIF 30 - Director → ME
Person with significant control
2020-02-07 ~ 2024-12-13IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
21
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-07 ~ 2023-08-08IIF 28 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-19 ~ 2023-07-12IIF 17 - Director → ME