1
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-17 ~ 2023-03-29
IIF 36 - Director → ME
2
Persimmon House, Fulford, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-26 ~ 2023-04-18
IIF 26 - Director → ME
3
41 Bryn Derwen, Sketty, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
3,135 GBP2024-11-30
Officer
2012-09-07 ~ 2020-02-26
IIF 3 - Director → ME
4
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-11-08 ~ 2020-06-19
IIF 18 - Director → ME
5
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2023-03-29
IIF 16 - Director → ME
6
Fisher House, Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-11 ~ 2023-03-29
IIF 5 - Director → ME
7
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-26 ~ 2023-03-29
IIF 12 - Director → ME
8
Persimmon House, Fulford, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-04-28 ~ 2023-03-29
IIF 8 - Director → ME
9
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-06 ~ 2023-03-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 43 - Has significant influence or control → OE
10
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-01-20 ~ 2023-03-29
IIF 35 - Director → ME
11
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-09-12 ~ 2019-05-17
IIF 31 - Director → ME
12
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-15 ~ 2023-03-29
IIF 13 - Director → ME
13
GLAN YR AVON (SWANSEA) MANAGEMENT COMPANY LIMITED - 2016-04-14
Persimmon House, Fulford, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-11 ~ 2023-03-29
IIF 6 - Director → ME
14
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-29 ~ 2023-03-29
IIF 29 - Director → ME
15
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-14 ~ 2023-03-29
IIF 17 - Director → ME
16
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-28 ~ 2023-03-29
IIF 20 - Director → ME
17
KNIGHTSBRIDGE FIELDS MANAGEMENT COMPANY LIMITED - 2013-08-07
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2013-06-26 ~ 2023-03-29
IIF 10 - Director → ME
18
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-01 ~ 2023-03-29
IIF 38 - Director → ME
19
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-11 ~ 2021-04-06
IIF 7 - Director → ME
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-10-18 ~ 2023-04-20
IIF 27 - Director → ME
21
Persimmon House, Fulford, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-26 ~ 2023-03-29
IIF 9 - Director → ME
22
Persimmon House, Fulford, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-11 ~ 2023-03-29
IIF 4 - Director → ME
23
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2016-10-14 ~ 2023-03-29
IIF 34 - Director → ME
24
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-14 ~ 2023-03-29
IIF 33 - Director → ME
25
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Officer
2014-05-15 ~ 2023-03-29
IIF 19 - Director → ME
26
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-04 ~ 2023-03-29
IIF 22 - Director → ME
27
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-07-10 ~ 2023-03-29
IIF 23 - Director → ME
28
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-24 ~ 2023-03-29
IIF 24 - Director → ME
29
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-21 ~ 2023-03-29
IIF 39 - Director → ME
30
Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-01-20 ~ 2019-10-23
IIF 28 - Director → ME
31
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-06 ~ 2019-09-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-06
IIF 42 - Has significant influence or control → OE
32
THE BRIDLES MANAGEMENT COMPANY LIMITED - 2021-02-16
46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-10-01 ~ 2023-04-13
IIF 21 - Director → ME
33
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-31 ~ 2023-03-29
IIF 1 - Director → ME
34
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-20 ~ 2023-03-29
IIF 32 - Director → ME
35
Persimmon House, Fulford, York, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2021-02-12 ~ 2023-04-13
IIF 25 - Director → ME
Person with significant control
2021-02-12 ~ 2026-01-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-20 ~ 2023-03-29
IIF 30 - Director → ME
37
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-06 ~ 2023-03-29
IIF 15 - Director → ME
38
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-15 ~ 2023-03-29
IIF 14 - Director → ME