1
Westfield House, 4 Mollins Road, Cumbernauld
Active Corporate (32 parents, 17 offsprings)
Officer
2015-04-01 ~ 2024-05-31
IIF 47 - Director → ME
2
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 8 - Director → ME
3
Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
4,624,835 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 9 - Director → ME
4
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (34 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 35 - Director → ME
5
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 18 - Director → ME
6
BOVIS HOMES (BROADBRIDGE HEATH) LIMITED
08112950 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-20 ~ 2017-01-09
IIF 11 - Director → ME
7
BOVIS HOMES (QUEST) COMPANY LIMITED
03869493 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 22 - Director → ME
8
B-VIS CONSTRUCTION LIMITED - 1997-10-27
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 31 - Director → ME
9
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 21 - Director → ME
10
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 20 - Director → ME
11
BOVIS HOMES FREEHOLDS LIMITED - now
VISTRY HOMES LIMITED - 2020-01-03
00397634BOVIS HOMES FREEHOLDS LIMITED
- 2019-12-03
05287523 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (14 parents)
Officer
2004-11-16 ~ 2017-01-09
IIF 36 - Director → ME
12
BOVIS HOMES INSULATION LIMITED - now
VISTRY PARTNERSHIPS LIMITED - 2020-01-03
00800384BOVIS 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
2002-07-01 ~ 2017-01-09
IIF 17 - Director → ME
13
VISTRY GROUP LIMITED - 2020-01-03
00306718BOVIS 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
2002-07-01 ~ 2017-01-09
IIF 26 - Director → ME
14
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
2002-07-01 ~ 2017-01-09
IIF 14 - Director → ME
15
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
- now 03422197MAWLAW 357 LIMITED - 1997-09-24
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (23 parents)
Officer
2001-12-21 ~ 2017-01-09
IIF 13 - Director → ME
16
BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
00397634 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 32 - Director → ME
17
Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 30 - Director → ME
18
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
2002-07-01 ~ 2017-01-09
IIF 33 - Director → ME
19
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 29 - Director → ME
20
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 38 - Director → ME
21
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
2007-10-12 ~ 2017-01-09
IIF 40 - Director → ME
22
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
2007-10-12 ~ 2017-01-09
IIF 25 - Director → ME
23
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
2007-10-12 ~ 2017-01-09
IIF 19 - Director → ME
24
Scuffits, Elphicks Farm, West Street, Hunton, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-234,675.95 GBP2024-12-31
Officer
2020-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Scuffits Elphicks Farm, Water Lane, Hunton, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
26
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
2007-10-12 ~ 2017-01-09
IIF 41 - Director → ME
27
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
-35,404 GBP2023-12-31
Officer
2022-07-21 ~ 2025-11-23
IIF 3 - Director → ME
28
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 48 - Director → ME
29
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
53,754 GBP2023-12-31
Officer
2022-07-21 ~ 2025-11-23
IIF 4 - Director → ME
2018-10-02 ~ 2018-11-09
IIF 12 - Director → ME
30
GREENTOWN CONSTRUCTION SERVICES LIMITED
11599526 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
194,021 GBP2023-12-31
Officer
2018-10-02 ~ 2020-01-14
IIF 44 - Director → ME
31
GREENTOWN MANUFACTURING LIMITED
11599629 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
-9,514,431 GBP2023-12-31
Officer
2018-10-02 ~ 2020-01-14
IIF 43 - Director → ME
32
H.NEWBURY & SON(BUILDERS)LIMITED
00413864 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 37 - Director → ME
33
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (12 parents)
Officer
2011-03-23 ~ 2017-01-09
IIF 28 - Director → ME
34
3 Clarendon Way, Glinton, Peterborough, England
Active Corporate (3 parents)
Officer
2025-04-12 ~ now
IIF 7 - Director → ME
35
81 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED
05887174 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2006-09-26 ~ 2017-01-09
IIF 15 - Director → ME
37
NORTH EAST CARAVAN SERVICES LIMITED
SC529746 18 West Park Crescent, Inverbervie, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,615 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 57 - Has significant influence or control → OE
38
ORCHARD HOMES (PITT MANOR) LIMITED
07545908 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (11 parents)
Officer
2013-01-15 ~ 2017-01-09
IIF 45 - Director → ME
39
PADDOCK WOOD COMMUNITY ADVICE CENTRE
08006468 94 Commercial Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (15 parents)
Officer
2015-07-15 ~ now
IIF 10 - Director → ME
40
PAGE-JOHNSON PROPERTIES LIMITED
00532535 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 27 - Director → ME
41
PERSHORE MANAGEMENT COMPANY LIMITED
14104812 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PERSHORE PROPERTY MANAGEMENT COMPANY LIMITED
12791146 Level 2 3 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PERSHORE RENTAL PROPERTY LIMITED
16649578 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
44
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
00315620 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 34 - Director → ME
45
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
2002-07-01 ~ 2017-01-09
IIF 16 - Director → ME
46
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
2002-07-01 ~ 2017-01-09
IIF 42 - Director → ME
47
BOVIS HOMES GROUP PLC
- 2020-01-03
00306718BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2002-07-01 ~ 2017-01-09
IIF 23 - Director → ME
48
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
00597132BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (56 parents, 312 offsprings)
Officer
2002-07-01 ~ 2017-01-09
IIF 39 - Director → ME
49
VISTRY LIMITED - now
BOVIS HOMES PROJECTS LIMITED - 1992-11-18
00597132 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2002-07-01 ~ 2017-01-09
IIF 24 - Director → ME
50
WITCHFORD PROPERTY MANAGEMENT COMPANY LIMITED
12080037 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE