1
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-06-27 ~ now
IIF 41 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Queensway Queensway House, New Milton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-05-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
Persimmon House, Fulford, York, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
Persimmon House, Fulford, York, Yorkshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-05-29 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
Persimmon House, Fulford, York, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 44 - Director → ME
6
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-22 ~ now
IIF 33 - Director → ME
7
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-22 ~ now
IIF 35 - Director → ME
8
Persimmon House, Fulford, York, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Persimmon House, Fulford, York
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-04 ~ now
IIF 36 - Director → ME
10
Persimmon House, Fulford, York, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-29 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-05-22 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 75 - Has significant influence or control → OE
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Persimmon House, Fulford, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-07-02 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-29 ~ now
IIF 40 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Persimmon House, Fulford, York, Yorkshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Persimmon House, Fulford, York, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
Persimmon House, Fulford, York, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
Persimmon House, Fulford, York, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Persimmon House, Fulford, York, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-29 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 42 - Director → ME
24
Persimmon House, Fulford, York, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-21 ~ now
IIF 7 - Director → ME
25
Persimmon House, Fulford, York, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Persimmon House, Fulford, York, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
Persimmon House, Fulford, York, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 13 - Director → ME
28
Persimmon House, Fulford, Yorkshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
29
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-22 ~ now
IIF 31 - Director → ME
30
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-22 ~ now
IIF 32 - Director → ME
31
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-06-23 ~ now
IIF 1 - Director → ME
32
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-22 ~ now
IIF 34 - Director → ME
33
Persimmon House Lingcroft Lane, Fulford, York, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 48 - Director → ME
34
Persimmon House, Fulford, York, Yorkshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE