1
SWAPRISE LIMITED - 1990-03-13
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
CHANGEACCENT LIMITED - 1996-09-02
Persimmon House, Fulford, York
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 17 - Has significant influence or control → OE
4
EVENSCAN LIMITED - 1990-06-06
Persimmon House, Fulford, York
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Has significant influence or control → OE
6
Persimmon House Persimmon House, Fulford, York
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 18 - Has significant influence or control → OE
7
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 19 - Has significant influence or control → OE
8
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
90 GBP2024-10-31
Person with significant control
2016-07-01 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Has significant influence or control → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Has significant influence or control → OE
11
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
WESTBURY HOMES (MANAGEMENT) LIMITED - 1999-02-05
STAUNCH (BUILDERS) LIMITED - 1983-09-21
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
FINDPOWER LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OVAL (530) LIMITED - 1996-05-17
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
17
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB LTD(THE) - 1984-07-06
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
18
VENYMORE LTD. - 1996-05-17
OVAL (531) LIMITED - 1990-01-26
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
19
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
20
WESTBURY HOMES (MIDLANDS) LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
21
HAWKSFORD PROPERTIES LIMITED - 1989-04-26
Persimmon House, Fulfoird, York
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE