1
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
2
BANORGROVE BUILDERS LIMITED - 1982-11-26
Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
CANBERRA (SOUTHERN) LIMITED - 1989-03-01
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
Two Snowhill, Snowhill Queensway, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
4
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
CLEVERSEAL LIMITED - 1991-01-16
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
6
MITEXTRA LIMITED - 1989-01-27
Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
7
E. FLETCHER BUILDERS (NORTH WEST) LIMITED - 1988-04-29
TREYCROSS CONSTRUCTION LIMITED - 1983-11-07
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
MILLER WHEELDON HOMES LTD - 1986-09-15
HASSALL HOMES (TRENT) LIMITED - 1991-04-01
ASHDELL BUILDERS LIMITED - 1986-01-13
P. HASSALL (M.W.) LIMITED - 1988-09-21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
HASSALL HOMES (HERTS) LIMITED - 1992-06-30
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
HASSALL HOMES LIMITED - 1990-06-26
HASSALL HOMES LIMITED - 1988-02-23
RAINE & COMPANY (SALES) LIMITED - 1980-12-31
HINDSCARTH ESTATES LIMITED - 1988-04-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
ALFRED MCALPINE HOMES PROJECTS LIMITED - 1988-02-08
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2001-11-30
ALPENLORD LIMITED - 1985-10-04
ALFRED MCALPINE PROJECTS LIMITED - 1997-02-05
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
13
SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
FERNDALE HOMES WEST LIMITED - 1983-09-09
ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
LOWE & BRYDONE HOMES LIMITED - 1977-12-31
SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
14
ALFRED MCALPINE HOMES LIMITED - 2001-12-03
PRICE HOMES (NORTH WALES) LIMITED - 1982-05-17
ALFRED MCALPINE HOMES NORTH WALES LIMITED - 1989-03-21
MORRIS DEVELOPMENTS LIMITED - 1981-12-31
SIR ALFRED MCALPINE HOMES (NORTH WALES) LIMITED - 1985-02-07
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
15
ALFRED MCALPINE HOMES LEICESTER LIMITED - 2001-11-30
SIR ALFRED MC ALPINE HOMES (LEICESTER) LIMITED - 1985-02-07
PRICE HOMES (LEICESTER) LIMITED - 1982-05-17
MACOLL HOMES LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
SANDERSON HOMES LIMITED - 1976-12-31
LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
FERNDALE HOMES SOUTH LIMITED - 1983-09-09
SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
17
SIR ALFRED MCALPINE HOMES NORTH LIMITED - 1984-12-03
PROCTOR BROS (GRIMSBY) LIMITED - 1978-12-31
ALFRED MCALPINE HOMES NORTH LIMITED - 1986-02-06
PROCTOR HOMES LIMITED - 1983-10-12
Two Snowhill, Snow Hill Queensway, BirminghamLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
18
J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
HASSALL HOMES (NORTHUMBRIA) LIMITED - 1997-06-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
19
CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
20
ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED - 2001-11-30
CANBERRA DEVELOPMENTS LIMITED - 1989-03-01
ALFRED MCALPINE HOMES MIDLANDS LIMITED - 2000-03-30
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
21
ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
P.HASSALL LIMITED - 1988-04-29
HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
23
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
24
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE