1
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
2
NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, YorkActive Corporate (4 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
CONTINENTAL SHELF 364 LIMITED - 2006-05-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
MILESPOINT LIMITED - 1989-08-18
PERSIMMON LAX LIMITED - 1993-04-20
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
Persimmon House, Fulford, YorkActive Corporate (6 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GUILDSHELF (145) LIMITED - 2001-01-24
Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
TILBURY HOMES LIMITED - 1992-01-23
TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
TILBURY DEVELOPMENTS LIMITED - 1985-01-29
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
RELAYSPUR LIMITED - 1995-09-20
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
BIRSE HOMES LIMITED - 1995-05-02
ANYREST LIMITED - 1987-07-07
PERSIMMON HOMES LIMITED - 1996-07-08
BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
PERSIMMON HOMES LIMITED - 2000-12-05
COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
Persimmon House, Fulford, York, YorkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
15
180 Findochty Street, Garthamlock, GlasgowActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 19 - Right to surplus assets - 75% or more → OE
16
LISTER SQUARE (NO 136) LIMITED - 2012-11-15
180 Findochty Street, Garthamlock, GlasgowActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
17
GOLDSPIRIT LIMITED - 1989-04-06
Persimmon House, Fulford, YorkActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
18
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
19
CASTBLUE LIMITED - 1985-04-22
WESTBURY PLC - 2006-04-21
Persimmon House, Fulford, YorkActive Corporate (4 parents, 7 offsprings)
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