Všechny informace o:

Jméno	Vistry Linden Limited
Adresa	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID (DIČ)	no VAT ID available
Company No.	03158857 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	41201 Construction of commercial buildings
Company Register Status	active
Previous Names	Galliford TRY Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Vistry Homes Limited Status: Active Notified: 20/11/2024 Companies House Number: 00397634 Nature of Control

Ownership of shares - 75% or more

GB Galliford Try Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Companies House Number: 00836539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vistry (Jersey) Limited Status: Ceased Notified: 03/01/2020 Ceased: 20/11/2024 Companies House Number: 00130175 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Bates, Clare Jane Kings Hill, West Malling, England Status: Active Notified: 25/06/2021 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Farnham, Mark Robert Kings Hill, West Malling, Kent, England Status: Active Notified: 14/01/2010 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Earl Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Teagle, Stephen John Kings Hill, West Malling, Kent, England Status: Active Notified: 11/11/2008 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary

Carnegie, Keith Bryan Kings Hill, West Malling, England Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Paul David Cowley, Uxbridge Status: Ceased Notified: 01/08/2003 Ceased: 01/10/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Corbett, Kevin Allan Kings Hill, West Malling, England Status: Ceased Notified: 30/07/2019 Ceased: 03/01/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Linden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Locksley Place Residents Management Company Limited Status: Active Notified: 06/05/2021 Companies House Number: 10823480 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Vistry Linden Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (2)