1
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 73 - director → ME
2
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-01-17IIF 52 - director → ME
3
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 80 - director → ME
4
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 75 - director → ME
5
PEACO NO. 3 LIMITED - 1989-04-06
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 77 - director → ME
6
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 51 - director → ME
7
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 65 - director → ME
8
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
422,871 GBP2020-03-31
Officer
2002-06-17 ~ 2004-02-27IIF 58 - director → ME
9
Beaumont House The Avenue, Farnham Common, Slough, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,671,273 GBP2023-06-30
Officer
2002-06-17 ~ 2005-03-04IIF 61 - director → ME
10
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 43 - director → ME
11
GALLIONS HOUSING LIMITED - 2012-04-13
HOMERETURN LIMITED - 1999-09-23
45 Westminster Bridge Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ 2014-07-08IIF 91 - director → ME
12
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 86 - director → ME
13
GALLIFORD HOMES LIMITED - 1984-02-01
DOWNMARK DEVELOPMENTS LIMITED - 1983-04-18
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 49 - director → ME
14
LONDON INDUSTRIAL PARK LIMITED(THE) - 1994-05-25
COUNTY & SUBURBAN PROPERTIES LIMITED - 1983-03-15
SUREGRADE DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 45 - director → ME
15
INGLEBY (664) LIMITED - 1993-04-01
Persimmon House, Fulford, YorkCorporate (4 parents, 8 offsprings)
Officer
2002-06-17 ~ 2006-01-17IIF 85 - director → ME
16
GALLIFORD SEARS HOMES LIMITED - 1994-03-01
GALLIFORD HOMES LIMITED - 1986-10-01
GALLIFORD DEVELOPMENTSLIMITED - 1984-02-01
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 79 - director → ME
17
GALLIFORD SEARS PROPERTIES LIMITED - 1993-04-14
GALLIFORD PROPERTIES LIMITED - 1986-10-01
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 69 - director → ME
18
GALLIFORD SEARS (SOUTHERN) LIMITED - 1993-04-15
GALLIFORD HOMES (SOUTHERN) LIMITED - 1986-10-01
A.J.WAIT & CO. LIMITED - 1984-02-01
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 84 - director → ME
19
CHANGEACCENT LIMITED - 1996-09-02
Persimmon House, Fulford, YorkCorporate (5 parents)
Officer
1998-08-03 ~ 2006-01-17IIF 40 - director → ME
20
JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
Persimmon House, Fulford, YorkCorporate (4 parents, 9 offsprings)
Officer
1998-04-20 ~ 2002-10-23IIF 120 - secretary → ME
21
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 78 - director → ME
22
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 47 - director → ME
23
Suite 2 Brook Court, Whittington Road, Worcester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,599,426 GBP2023-03-31
Person with significant control
2021-07-22 ~ 2022-01-12IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
24
MAGNUS ESTATES LIMITED - 1994-05-06
WAVERMEAR DEVELOPMENTS LIMITED - 1988-10-05
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 88 - director → ME
25
PRIMEFALL LIMITED - 1988-08-16
Persimmon House, Fulford, YorkCorporate (4 parents, 4 offsprings)
Officer
2002-06-17 ~ 2006-01-17IIF 82 - director → ME
26
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-03-27 ~ 2018-06-25IIF 23 - director → ME
27
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-07-13 ~ 2021-01-07IIF 16 - director → ME
28
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-07-16 ~ 2017-07-01IIF 4 - director → ME
29
Unit A5 Optimum Bus Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-07-16 ~ 2023-06-27IIF 11 - director → ME
30
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-07-16 ~ 2019-05-01IIF 13 - director → ME
31
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-07-16 ~ 2019-05-01IIF 18 - director → ME
32
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-16 ~ 2019-04-01IIF 7 - director → ME
33
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-07-16 ~ 2019-03-13IIF 14 - director → ME
34
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-07-16 ~ 2018-09-20IIF 8 - director → ME
35
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-01-13 ~ 2020-11-04IIF 6 - director → ME
36
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
4,423 GBP2024-01-31
Officer
2017-01-20 ~ 2021-11-19IIF 17 - director → ME
37
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (11 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-20 ~ 2018-12-12IIF 15 - director → ME
38
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2017-03-13 ~ 2020-11-13IIF 9 - director → ME
39
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
8,645 GBP2024-03-31
Officer
2018-07-04 ~ 2021-11-19IIF 111 - director → ME
40
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-17 ~ 2022-11-04IIF 108 - director → ME
41
96 Cirencester Road, Tetbury, EnglandCorporate (4 parents)
Equity (Company account)
6,167 GBP2023-05-31
Officer
2018-05-22 ~ 2022-11-04IIF 110 - director → ME
42
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-30 ~ 2022-11-04IIF 100 - director → ME
43
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-07-04 ~ 2022-11-04IIF 109 - director → ME
44
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-20 ~ 2022-11-04IIF 98 - director → ME
45
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-08-12 ~ 2022-11-04IIF 113 - director → ME
46
250 Aztec West, Almondsbury, Bristol, EnglandDissolved corporate (2 parents)
Officer
2022-05-17 ~ 2023-06-19IIF 104 - director → ME
47
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-01-17IIF 44 - director → ME
48
CONNOLLY CONSTRUCTION GROUP LIMITED - 1980-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 46 - director → ME
49
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 59 - director → ME
50
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 54 - director → ME
51
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-01-17IIF 70 - director → ME
52
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksCorporate (4 parents)
Officer
2003-11-13 ~ 2014-06-17IIF 42 - director → ME
53
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 83 - director → ME
54
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 48 - director → ME
55
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 76 - director → ME
56
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 67 - director → ME
57
CASPIAN HOMES LIMITED - 1998-09-14
TREND HOMES LIMITED - 1990-12-19
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 55 - director → ME
58
PROWTING HOMES LIMITED - 1997-07-07
PROWTING ESTATES LIMITED - 1992-04-06
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-01-17IIF 68 - director → ME
59
FRAYS PROPERTY MANAGEMENT (NO.4) LIMITED - 2002-03-18
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 64 - director → ME
60
PROWTING SOUTHERN LIMITED - 1997-07-07
BULSTRODE TRUST LIMITED - 1978-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 53 - director → ME
61
RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
TRADING SUB 8 LIMITED - 2000-06-21
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 63 - director → ME
62
MAGNUS HOMES MIDLANDS LIMITED - 1997-07-07
MAGNUS HOMES LIMITED - 1994-05-06
MIGHTYLIGHT LIMITED - 1988-08-05
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-01-17IIF 74 - director → ME
63
GALLIFORD CONSTRUCTION LIMITED - 1998-10-09
GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-21
GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-14
GALLIFORD CONSTRUCTION LIMITED - 1986-10-01
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-01-17IIF 66 - director → ME
64
MAGNUS HOMES SOUTH WEST LIMITED - 1997-07-07
MAGNUS DEVELOPMENTS LIMITED - 1994-05-06
CASTILLANE COMPANY LIMITED - 1978-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 87 - director → ME
65
PROWTING WESTERN LIMITED - 2000-06-06
WHIPPENDELL DEVELOPMENTS LIMITED - 1983-08-17
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 57 - director → ME
66
MAGNUS HOMES WOLDS LIMITED - 1997-07-07
MAGNUS WOLDS LIMITED - 1994-05-06
WOLDS MAGNUS LIMITED - 1990-06-28
WOLDS BUILDING COMPANY LIMITED(THE) - 1984-04-10
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 71 - director → ME
67
PROWTING PLC - 2002-10-09
SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
Persimmon House, Fulford, YorkCorporate (4 parents, 25 offsprings)
Officer
2002-06-17 ~ 2006-01-17IIF 72 - director → ME
68
PROWTING MANAGEMENT LIMITED - 1985-05-21
PROWTING WESTERN LIMITED - 1983-07-25
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 62 - director → ME
69
PROWTING INVESTMENTS LIMITED - 1987-10-08
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 56 - director → ME
70
ROCKWOOL COMPANY (U.K.) LIMITED - 1978-12-31
Rockwool Site, Pencoed, Bridgend, Bridgend County Borough, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-03-11IIF 2 - director → ME
71
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 60 - director → ME
72
Persimmon House, Fulford, YorkCorporate (4 parents, 2 offsprings)
Officer
2002-06-17 ~ 2006-01-17IIF 50 - director → ME
73
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2002-06-17 ~ 2006-01-17IIF 81 - director → ME
74
WESTBURY ESTATES LIMITED - 1982-03-08
Persimmon House, Fulford, YorkCorporate (4 parents, 21 offsprings)
Officer
1994-06-01 ~ 2006-01-17IIF 39 - director → ME
1994-06-01 ~ 2001-05-16IIF 119 - secretary → ME
75
HAWKSFORD PROPERTIES LIMITED - 1989-04-26
Persimmon House, Fulfoird, YorkCorporate (5 parents)
Officer
2004-05-12 ~ 2006-01-17IIF 3 - director → ME
76
WESTBURY PLC - 2006-04-21
CASTBLUE LIMITED - 1985-04-22
Persimmon House, Fulford, YorkCorporate (4 parents, 7 offsprings)
Officer
2001-02-20 ~ 2006-03-31IIF 41 - director → ME
1995-09-15 ~ 2001-04-24IIF 118 - secretary → ME