1
WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
WILLIAM LEECH LIMITED - 1997-05-21
Persimmon House, Fulford, YorkActive Corporate (4 parents, 74 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
RITZVALE LIMITED - 1981-12-31
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
Persimmon House, Fulford, YorkActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
Persimmon House, Fulford, York, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-2,866,589 GBP2021-06-30
Person with significant control
2022-05-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
THRIVERATE LIMITED - 1991-05-01
PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
5
ENDSWELL PROPERTIES LIMITED - 1992-12-16
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
MEDIUMHIGH LIMITED - 1991-05-01
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
7
GROWSKILL LIMITED - 1995-08-30
LOCKVA LIMITED - 1998-06-03
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
CORNERCHARGE LIMITED - 1987-09-22
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 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
10
AZTEC HOMES LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
BLACKGIB LIMITED - 1980-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
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
12
PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
JEWELEASY LIMITED - 1987-02-27
Persimmon, Fulford, YorkActive Corporate (4 parents, 1 offspring)
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
14
PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
PERSIMMON HOMES (TAUNTON) LIMITED - 1997-01-20
PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
PLECKGATE LIMITED - 1983-10-06
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
TOKENSHOT LIMITED - 1986-10-27
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
16
BROSELEY HOMES LIMITED - 1990-10-01
FREDERICK POWELL & SON LIMITED - 1986-12-30
IDEAL HOMES SOUTH WEST LIMITED - 1996-02-27
PERSIMMON HOMES SOUTH WEST LIMITED - 1996-03-12
Persimmon House, Fulford, YorkActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
17
Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
18
EQUALRIGID LIMITED - 1987-10-22
Persimmon House, Fulford, YorkActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
19
PROJECTROUND LIMITED - 1995-01-13
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
20
ALLSWELL PROPERTIES LIMITED - 1992-12-16
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
21
PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
Persimmon House, Fulford, YorkActive Corporate (6 parents, 488 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
22
CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
THE CHARLES CHURCH GROUP PLC - 2007-07-26
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
Persimmon House, Fulford, York, North YorkshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Has significant influence or control → OE