1
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-09-12 ~ 2019-06-27IIF 59 - Director → ME
Person with significant control
2016-09-12 ~ 2019-06-27IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 Queensway Queensway House, New Milton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-05 ~ 2019-05-29IIF 66 - Director → ME
Person with significant control
2017-07-05 ~ 2019-05-29IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-29 ~ 2019-05-29IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Persimmon House, Fulford, York, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-23 ~ 2019-05-29IIF 90 - Director → ME
Person with significant control
2018-08-23 ~ 2019-05-29IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
345a Torquay Road, Paignton, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
152 GBP2024-12-31
Officer
2011-01-31 ~ 2015-04-27IIF 70 - Director → ME
6
Rose Cottage St. Stephens Hill, St. Stephens, Saltash, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-05-08 ~ 2003-10-09IIF 97 - Director → ME
7
Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-14 ~ 2019-06-11IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-14 ~ 2019-05-29IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-07 ~ 2019-05-29IIF 64 - Director → ME
Person with significant control
2017-03-07 ~ 2019-05-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-02 ~ 2020-01-01IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EVE PARK (FALMOUTH) MANAGEMENT COMPANY LIMITED - 2021-06-29
Persimmon House, Fulford, York, YorkshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-10 ~ 2019-06-11IIF 91 - Director → ME
Person with significant control
2019-01-10 ~ 2019-06-11IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-23 ~ 2019-05-29IIF 73 - Director → ME
Person with significant control
2018-01-23 ~ 2019-05-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-08 ~ 2019-07-02IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-12 ~ 2019-07-02IIF 60 - Director → ME
Person with significant control
2016-09-12 ~ 2019-07-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-01-06 ~ 2015-08-11IIF 67 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-07 ~ 2019-05-29IIF 61 - Director → ME
Person with significant control
2017-03-07 ~ 2019-05-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Persimmon House, Fulford, York, YorkshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-12 ~ 2019-05-29IIF 46 - Director → ME
Person with significant control
2018-12-12 ~ 2019-06-11IIF 27 - Right to appoint or remove directors → OE
18
Persimmon House, Fulford, York, Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-07 ~ 2020-04-06IIF 74 - Director → ME
Person with significant control
2018-04-07 ~ 2020-04-06IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-08 ~ 2019-07-02IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-29 ~ 2019-05-29IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-09-12 ~ 2019-05-29IIF 56 - Director → ME
Person with significant control
2016-09-12 ~ 2019-05-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-09-17 ~ 1999-10-11IIF 95 - Director → ME
23
Persimmon House, Fulford, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-06-16 ~ 2019-07-02IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (3 parents)
Current Assets (Company account)
9,599 GBP2024-12-31
Officer
2007-04-02 ~ 2008-03-18IIF 53 - Director → ME
25
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-21 ~ 2019-07-02IIF 87 - Director → ME
26
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-31 ~ 2019-07-02IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-31 ~ 2019-07-02IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-12 ~ 2010-05-18IIF 50 - Director → ME
29
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-31 ~ 2019-07-02IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2015-11-03 ~ 2019-12-31IIF 44 - Director → ME
31
Redrow House St. Davids Park, Ewloe, FlintshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-31 ~ 2025-08-27IIF 94 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-05-12 ~ 2018-01-16IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-06-18 ~ 2015-08-11IIF 69 - Director → ME
34
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-29 ~ 2019-06-11IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
Persimmon House, Fulford, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-19 ~ 2019-06-11IIF 71 - Director → ME
Person with significant control
2018-10-19 ~ 2019-06-11IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-01-13 ~ 2019-07-02IIF 57 - Director → ME
37
345a Torquay Road, Paignton, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
1,532 GBP2024-12-31
Officer
2011-11-18 ~ 2019-07-02IIF 84 - Director → ME
38
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)
Officer
2001-05-01 ~ 2003-12-31IIF 45 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-19 ~ 2012-10-16IIF 55 - Director → ME
40
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-01-24 ~ 2019-06-11IIF 86 - Director → ME
41
29 The Close, Lydiard Millicent, Swindon, WiltshireDissolved Corporate (3 parents)
Equity (Company account)
9 GBP2021-09-30
Officer
1997-09-04 ~ 1997-11-12IIF 96 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-23 ~ 2009-02-03IIF 51 - Director → ME
43
47 High Street, Bridgwater, EnglandActive Corporate (2 parents)
Equity (Company account)
3,349 GBP2024-12-31
Officer
2007-07-19 ~ 2015-07-24IIF 72 - Director → ME
44
Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-31 ~ 2019-07-02IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-16 ~ 2019-06-11IIF 65 - Director → ME
Person with significant control
2016-06-04 ~ 2019-06-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
46
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-05-01 ~ 2010-03-01IIF 54 - Director → ME
47
Persimmon House, Fulford, York, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-12-10 ~ 2019-12-01IIF 89 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-01IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-09-05 ~ 2015-07-29IIF 68 - Director → ME
49
DICKENS REACH LISKEARD MANAGEMENT COMPANY LIMITED - 2015-04-17
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-21 ~ 2019-06-11IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
21 Boulevard, Weston-super-mare, AvonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-04-02 ~ 2009-01-15IIF 47 - Director → ME
51
C/o Vickery Holman Plym House, 3 Longbridge Road, Plymouth, Devon, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-04-02 ~ 2011-02-22IIF 52 - Director → ME
52
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-02-10 ~ 2010-08-15IIF 48 - Director → ME
53
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-04 ~ 2012-07-09IIF 49 - Director → ME
54
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-10-21 ~ 2007-09-03IIF 92 - Director → ME