1
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-04-30
Person with significant control
2024-02-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2020-12-18 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
3125 Century Way, Thorpe Park, Leeds, United KingdomCorporate (3 parents)
Person with significant control
2025-04-17 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
4
3125 Century Way, Thorpe Park, Leeds, United KingdomCorporate (3 parents)
Person with significant control
2025-04-17 ~ 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
5
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2019-03-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (4 parents)
Person with significant control
2020-12-24 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
7
DUCHY HOMES (GREAT ECCLESTON) LIMITED - 2025-03-19
DUCHY HOMES (ANO) LIMITED - 2022-04-01
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2022-01-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
DUCHY HOMES (OLD MALTON) LIMITED - 2021-10-01
MIDDCO 10 LIMITED - 2019-11-27
DUCHY HOMES (GRIMSARGH) LIMITED - 2019-05-28
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (4 parents)
Person with significant control
2018-12-19 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
9
DUCHY HOMES (25) LIMITED - 2023-01-27
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2022-05-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2016-10-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
11
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (6 parents)
Person with significant control
2020-11-15 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3125 Century Way, Thorpe Park, Leeds, United KingdomCorporate (3 parents)
Person with significant control
2025-04-17 ~ 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
13
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2019-01-10 ~ 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
14
DUCHY HOMES (INVESTMENTS) LIMITED - 2021-12-03
Park House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved corporate (5 parents)
Person with significant control
2021-11-01 ~ dissolvedCIF 27 - Ownership of shares – More than 50% but less than 75% → OE
CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 27 - Right to appoint or remove directors → OE
15
DUCHY HOMES (OLD MALTON) LIMITED - 2019-03-04
3125 Century Way Thorpe Park, Leeds, EnglandDissolved corporate (3 parents)
Person with significant control
2018-12-24 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
16
DUCHY HOMES (23) LIMITED - 2023-04-13
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2022-05-27 ~ 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
17
DUCHY HOMES (239) LIMITED - 2023-04-13
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2022-05-27 ~ nowCIF 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
18
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2019-03-30 ~ 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
19
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2023-04-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
20
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2024-02-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
21
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2019-02-05 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
22
DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
Middleton House, Westland Road, LeedsDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
23
DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
Middleton House, Westland Road, LeedsDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
24
DUCHY HOMES (CHESTERFIELD) LIMITED - 2018-07-11
Middleton House, Westland Road, LeedsDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
25
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (3 parents)
Person with significant control
2018-10-15 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE