1
C Johnson, The Clock House Mere Hall Estate, Mere, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Philip Collier, 113-123 Wellington Road South, Stockport, England
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
BELUGA HOMES (CHEADLE HULME) LTD
10241452 The Clock House Mere Hall Estate, Mere, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
8 Tabley Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
24 Regent Street, Knutsford, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
105 Warren Avenure, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
113-123, Allens C A Ltd Wellington Road South, Stockport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELUGA PROJECTS (CLIFTON) LTD
- now 09029958 8 Tabley Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
Flat 15 Alexander Court, Rowland Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
123 Wellington Road South, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 7 - Director → ME
2013-12-02 ~ 2014-12-02
IIF 1 - Director → ME
12
CHRIS ALAN CONSULTANCY LIMITED
- now 11320435BELUGA HOMES (WILMSLOW) LTD
- 2018-06-14
11320435 24 Regent Street, Knutsford, Cheshire, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
24 Regent Street, Knutsford, Cheshire, England
Active Corporate (1 parent)
Officer
2018-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
Hooked On The Heath, Northwich Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bridge Street Chambers, 72 Bridge Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-03-25
IIF 10 - Director → ME
16
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
1997-04-04 ~ 1999-06-24
IIF 28 - Director → ME
17
LANDBANK CAPITAL (HAPTON) LIMITED
06594784 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2008-05-15 ~ 2023-01-12
IIF 9 - Director → ME
18
LANDBANK CAPITAL (WINCHAM) LIMITED
06594780 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2008-05-15 ~ 2023-01-12
IIF 13 - Director → ME
19
LANDBANK HURSTWOOD LIMITED - 2007-10-24
CORPORATEBLUE 127 LIMITED - 2007-06-19
40 Peter Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-04-23 ~ 2019-06-25
IIF 11 - Director → ME
20
OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED
02733270 C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
Active Corporate (30 parents)
Officer
1993-04-09 ~ 1998-01-24
IIF 24 - Director → ME
21
PERSIMMON HOMES (EAST YORKSHIRE) LIMITED
- now 02144570CORNERCHARGE LIMITED - 1987-09-22
Persimmon House, Fulford, York
Active Corporate (26 parents, 1 offspring)
Officer
2003-06-19 ~ 2003-12-31
IIF 26 - Director → ME
22
PERSIMMON HOMES (SOUTH YORKSHIRE) LIMITED
03872030 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (22 parents)
Officer
2003-06-25 ~ 2003-12-31
IIF 30 - Director → ME
23
PERSIMMON HOMES (WEST YORKSHIRE) LIMITED
- now 02988198PROJECTROUND LIMITED
- 1995-01-13
02988198 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1995-01-11 ~ 2003-12-31
IIF 31 - Director → ME
24
ALLSWELL PROPERTIES LIMITED - 1992-12-16
Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
1998-01-05 ~ 2003-12-31
IIF 29 - Director → ME
25
C Johnson, The Clock House Mere Hall Estate, Mere, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-07-18 ~ 2013-09-30
IIF 25 - Director → ME
27
SITWELL COURT MANAGEMENT COMPANY LIMITED
- now 02614441FASTPATCH PROPERTY MANAGEMENT LIMITED - 1991-09-11
41 Main Street Kilnwick, Driffield, England
Active Corporate (17 parents)
Officer
1993-04-09 ~ 1993-08-07
IIF 27 - Director → ME
28
Hooked On The Heath, Northwich Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE HORSESHOE PROPERTY MANAGEMENT CO. LTD
10519158 24 Regent Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 17 - Director → ME
30
The Clock House Mere Hall Estate, Mere, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE