1
ARRIVA LIMITED - now
ARRIVA PLC
- 2024-01-29
00347103 01383409, 14387395, 14276190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (59 parents, 12 offsprings)
Officer
1997-06-03 ~ 2005-06-30
IIF 5 - Director → ME
2
ARRIVA TRUSTEE COMPANY LIMITED
- now 03475527CROSSCO (311) LIMITED - 1998-05-12
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (16 parents)
Officer
2000-03-08 ~ 2005-06-30
IIF 6 - Director → ME
3
TAKERATE LIMITED - 1989-03-10
3a Quay View Business Park, Nr32 2hd, Lowestoft, Suffolk, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-10-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2003-03-17 ~ 2005-05-09
IIF 8 - Director → ME
5
FAIRWAY VIEW MANAGEMENT COMPANY LIMITED
04583320 C/o Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Eckington, Sheffield, England
Active Corporate (15 parents)
Officer
2005-01-31 ~ 2006-12-15
IIF 1 - Director → ME
6
IDEAL DEVELOPMENTS LIMITED
- now 00818490NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-11-01 ~ 2000-08-21
IIF 17 - Director → ME
7
MAPLE PROPERTIES (HEADINGLEY) LIMITED
02692625 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2010-03-15 ~ 2016-08-08
IIF 24 - Director → ME
8
15 Greycoat Place, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-10-09 ~ 2005-09-29
IIF 7 - Director → ME
9
MDA HOLDINGS LIMITED - now
GULLHURST SERVICES LIMITED
- 2013-04-19
04927210 15 Greycoat Place, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2004-12-06 ~ 2008-09-30
IIF 9 - Director → ME
10
29 Dewberry, Coulby Newham, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Lingfield Cottage, Station Road, Cattal York, North Yorkshire
Active Corporate (4 parents)
Officer
2003-11-19 ~ 2025-10-12
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-12
IIF 32 - Ownership of shares – 75% or more → OE
12
PERSIMMON (CITY DEVELOPMENTS) LIMITED
- now 02384765PERSIMMON DEVELOPMENTS LIMITED
- 1999-07-16
02384765THRIVERATE LIMITED - 1991-05-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1995-01-23 ~ 2000-08-21
IIF 13 - Director → ME
13
PERSIMMON LAX LIMITED
- 1993-04-20
02410276MILESPOINT LIMITED
- 1989-08-18
02410276 Persimmon House, Fulford, York
Active Corporate (17 parents)
Officer
~ 2000-08-21
IIF 14 - Director → ME
14
PERSIMMON HOMES (DONCASTER) LIMITED
- now 01137151A. & H. BUILDERS (DONCASTER) LIMITED
- 1995-08-15
01137151 Persimmon House, Fulford, York
Active Corporate (25 parents)
Officer
1995-08-04 ~ 2000-08-21
IIF 10 - Director → ME
15
PERSIMMON HOMES (EAST MIDLANDS) LIMITED
- now 02597983MEDIUMHIGH LIMITED - 1991-05-01
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1996-02-26 ~ 2000-08-21
IIF 20 - Director → ME
16
PERSIMMON HOMES (EAST YORKSHIRE) LIMITED
- now 02144570CORNERCHARGE LIMITED
- 1987-09-22
02144570 Persimmon House, Fulford, York
Active Corporate (26 parents, 1 offspring)
Officer
~ 2000-08-21
IIF 22 - Director → ME
17
PERSIMMON HOMES (NORTH EAST) LIMITED
- now 01271677 Persimmon House, Fulford, York
Active Corporate (27 parents, 1 offspring)
Officer
~ 1994-09-01
IIF 28 - Director → ME
18
PERSIMMON HOMES (NORTH WEST) LIMITED
- now 02080890 Persimmon, Fulford, York
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 29 - Director → ME
19
PERSIMMON HOMES (SOUTH COAST) LIMITED - now
PERSIMMON HOMES (TAUNTON) LIMITED - 1997-01-20
PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
~ 1993-02-01
IIF 31 - Director → ME
20
PERSIMMON HOMES (SOUTH YORKSHIRE) LIMITED
03872030 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (22 parents)
Officer
1999-11-10 ~ 2000-08-21
IIF 19 - Director → ME
21
PERSIMMON HOMES (THAMES VALLEY) LIMITED
- now 02142835EQUALRIGID LIMITED
- 1987-10-22
02142835 Persimmon House, Fulford, York
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1993-02-01
IIF 27 - Director → ME
22
PERSIMMON HOMES (WESSEX) LIMITED - now
PERSIMMON-FOX LIMITED
- 1981-12-31
01311348BILTABRICKS LIMITED
- 1979-12-31
01311348 Persimmon House, Fulford, York
Active Corporate (30 parents, 1 offspring)
Officer
~ 1993-02-01
IIF 30 - Director → ME
23
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
1998-05-28 ~ 1998-06-01
IIF 12 - Director → ME
24
PERSIMMON HOMES (WEST YORKSHIRE) LIMITED
- now 02988198PROJECTROUND LIMITED
- 1995-01-13
02988198 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1995-01-11 ~ 2000-08-21
IIF 15 - Director → ME
25
PERSIMMON HOMES (YORK) LIMITED
- now 02128751BIRSE HOMES LIMITED
- 1995-05-02
02128751BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
ANYREST LIMITED - 1987-07-07
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
1995-05-01 ~ 2000-08-21
IIF 16 - Director → ME
26
ALLSWELL PROPERTIES LIMITED
- 1992-12-16
02717250 Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
1992-12-16 ~ 2000-08-21
IIF 21 - Director → ME
27
PERSIMMON HOMES DEVELOPMENTS LIMITED - now
PERSIMMON HOMES (ESSEX) LIMITED
- 1996-07-08
02572895COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
1996-07-01 ~ 2000-08-21
IIF 18 - Director → ME
28
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED
- 1984-07-09
01818486 Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
~ 2000-12-31
IIF 23 - Director → ME
29
PERSIMMON SHARED EQUITY LIMITED
- now 02177271GOLDSPIRIT LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1997-10-24 ~ 2002-11-01
IIF 11 - Director → ME
30
C/o Gibson Booth, 12 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1993-10-27 ~ dissolved
IIF 4 - Director → ME
31
TITCHWELL BARNS (MANAGEMENT) LIMITED
03027689 The Estate Office Temple Grange, Navenby, Lincoln, England
Active Corporate (16 parents)
Officer
2001-11-11 ~ 2025-12-03
IIF 3 - Director → ME
32
YORK MUSEUMS AND ENTERPRISES LIMITED
04466798 St. Mary's Lodge, Marygate, York
Active Corporate (27 parents)
Officer
2002-07-17 ~ 2012-05-03
IIF 25 - Director → ME
33
St Marys Lodge, Marygate, York, North Yorkshire
Active Corporate (76 parents)
Officer
2002-03-11 ~ 2007-07-11
IIF 26 - Director → ME