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
BOVIS 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
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
2002-07-01 ~ 2017-01-09
IIF 17 - Director → ME
13
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
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
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 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
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
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
2002-07-01 ~ 2017-01-09
IIF 23 - Director → ME
48
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
2002-07-01 ~ 2017-01-09
IIF 39 - Director → ME
49
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
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