1
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
2
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
3
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
4
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
5
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
6
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
7
CITYSTEAD LIMITED - 2009-01-06
TAYLOR WIMPEY UK LIMITED - 2007-07-03
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
8
PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
SHELFCO (NO.1229) LIMITED - 2007-09-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
9
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
10
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
12
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
13
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
14
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
15
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
16
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
17
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
19
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
21
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
22
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
28
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE