1
First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
Active Corporate (5 parents)
Officer
2004-04-28 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
2
ARDGOWAN HOMES (BALLOCHMYLE) LIMITED
- now SC290558PACIFIC SHELF 1327 LIMITED
- 2005-09-29
SC290558 7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-09-23 ~ 2012-05-28
IIF 61 - Director → ME
2005-09-23 ~ dissolved
IIF 53 - Secretary → ME
3
ARDGOWAN HOMES (BOURNE END) LTD
13545062 Unit 3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 57 - Director → ME
4
ARDGOWAN HOMES (SOUTH EAST) LTD
13417288 Unit 3 Cheapside Court, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 56 - Director → ME
5
First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2004-04-28 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
6
CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-05 ~ 2003-12-31
IIF 33 - Director → ME
7
BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED
- now 02323007GERALDS ROAD MANAGEMENT LIMITED
- 1990-03-27
02323007 67 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (10 parents)
Officer
~ 1993-05-01
IIF 3 - Director → ME
8
BRUCE'S WHARF MANAGEMENT COMPANY LIMITED
02391041 Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
Active Corporate (34 parents)
Officer
1996-03-29 ~ 2000-03-31
IIF 50 - Director → ME
9
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 19 - Director → ME
10
CHARLES CHURCH DEVELOPMENTS LIMITED
- now 01182689CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
2001-06-05 ~ 2003-12-31
IIF 23 - Director → ME
11
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-05 ~ 2003-12-31
IIF 17 - Director → ME
12
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 15 - Director → ME
13
CHARLES CHURCH HOLDINGS PLC
- now 01039351CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (31 parents, 12 offsprings)
Officer
2001-06-05 ~ 2003-12-31
IIF 18 - Director → ME
14
CHARLES CHURCH HOUSING LIMITED
- now 02070453COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 9 - Director → ME
15
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 37 - Director → ME
16
CHARLES CHURCH KENT LIMITED
- now 02282798MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 29 - Director → ME
17
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 31 - Director → ME
18
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 10 - Director → ME
19
CHARLES CHURCH MANAGEMENT LIMITED
- now 01194201CHARLES CHURCH LEASING LIMITED - 1992-09-08
BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 28 - Director → ME
20
CHARLES CHURCH PARTNERSHIP HOMES LIMITED
- now 01579764CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
ALTERTEN LIMITED - 1985-03-25
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 14 - Director → ME
21
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
- now 00779479PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 27 - Director → ME
22
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 22 - Director → ME
23
CHARLES CHURCH SOUTHERN LIMITED
- now 01710584CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED - 1994-04-29
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 11 - Director → ME
24
CHARLES CHURCH THAMES VALLEY LIMITED
- now 01580046CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 16 - Director → ME
25
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 13 - Director → ME
26
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 26 - Director → ME
27
CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
03645720 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents)
Officer
1998-10-07 ~ 2003-12-31
IIF 39 - Director → ME
28
DAKOTA MANAGEMENT COMPANY LIMITED
03999454 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (13 parents)
Officer
2000-05-23 ~ 2004-01-13
IIF 20 - Director → ME
29
DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED
05437624 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (14 parents)
Officer
2005-04-27 ~ 2006-10-13
IIF 65 - Director → ME
30
GLENDOWER MANAGEMENT COMPANY LIMITED
05880619 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2006-07-19 ~ 2007-03-28
IIF 62 - Director → ME
31
HINTON PARK MANAGEMENT COMPANY LIMITED
02990879 2 Dalby Close, Hurst, Reading, England
Active Corporate (19 parents)
Officer
1994-11-16 ~ 1997-12-10
IIF 43 - Director → ME
32
IDEAL HOMES CENTRAL LIMITED
- now 00563848IDEAL HOMES THAMES LIMITED - 1991-02-01
IDEAL HOMES (THAMES) LIMITED - 1985-08-23
CENTRAL IDEAL HOMES LIMITED - 1984-12-31
S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2000-08-21
IIF 51 - Director → ME
33
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 ~ 1999-07-09
IIF 38 - Director → ME
34
KINGS ACRE (COGGESHALL) MANAGEMENT COMPANY LIMITED
03011672 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (20 parents)
Officer
1997-09-10 ~ 2000-05-25
IIF 41 - Director → ME
35
LAVENDER GRANGE MANAGEMENT COMPANY LIMITED
- now 02911932OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
- 1994-05-18
02911932 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (20 parents)
Officer
1994-05-11 ~ 1998-04-28
IIF 47 - Director → ME
36
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 25 - Director → ME
37
MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
03448700 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1997-10-13 ~ 2000-02-02
IIF 48 - Director → ME
38
NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED
04142877 St. Mary's House, Harborne Park Road, Birmingham, England
Active Corporate (49 parents)
Officer
2001-01-17 ~ 2003-08-12
IIF 21 - Director → ME
39
OLD STATION PLACE MANAGEMENT COMPANY LIMITED
06355762 Timbertops, Seaway Lane, Torquay, Devon, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2015-01-22
IIF 60 - Director → ME
40
OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
03685139 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (16 parents)
Officer
1998-12-17 ~ 2000-04-18
IIF 8 - Director → ME
41
ORCHARD CLOSE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
- now 02490123DADLAW 187 LIMITED
- 1990-04-30
02490123 17 Dukes Ride, Crowthorne, Berks
Active Corporate (16 parents)
Officer
~ 1993-09-14
IIF 4 - Director → ME
42
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
1999-07-06 ~ 2003-05-23
IIF 30 - Director → ME
43
PERSIMMON HOMES (SOUTH COAST) LIMITED
- now 01718913PERSIMMON HOMES (TAUNTON) LIMITED
- 1997-01-20
01718913PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
PLECKGATE LIMITED - 1983-10-06
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1997-01-01 ~ 1999-05-19
IIF 44 - Director → ME
44
PERSIMMON HOMES (THAMES VALLEY) LIMITED
- now 02142835EQUALRIGID LIMITED - 1987-10-22
Persimmon House, Fulford, York
Active Corporate (32 parents, 2 offsprings)
Officer
1992-09-01 ~ 2001-06-30
IIF 52 - Director → ME
45
PERSIMMON HOMES (WOODLEY) LIMITED
- now 03035606 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-09-11 ~ 2003-12-31
IIF 24 - Director → ME
46
PERSIMMON HOMES DEVELOPMENTS LIMITED - now
PERSIMMON HOMES LIMITED
- 2000-12-05
02572895PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
1997-04-01 ~ 2000-08-21
IIF 42 - Director → ME
47
QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
03206211 Guy Hylton, 19 Knights Templar Way, High Wycombe, Buckinghamshire
Active Corporate (15 parents)
Officer
1996-05-31 ~ 1998-02-05
IIF 49 - Director → ME
48
CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
DUNECOVE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 34 - Director → ME
49
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116 294 Banbury Road, Oxford, England
Active Corporate (37 parents)
Officer
1997-05-07 ~ 2002-10-16
IIF 6 - Director → ME
50
SAUNDERTON VALE MANAGEMENT COMPANY LIMITED - now
CHILTERN VIEW MANAGEMENT CO. LIMITED
- 2000-02-16
02970012 Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
1994-09-21 ~ 1998-08-20
IIF 1 - Director → ME
51
SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
- now 02404881MITREPREEN LIMITED
- 1989-08-25
02404881 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (17 parents)
Officer
~ 1993-02-08
IIF 2 - Director → ME
52
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2002-09-12 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
53
ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
02982953 Unit Ah36, Argent House, Hook Rise South, Surbiton, England
Active Corporate (16 parents)
Officer
1994-10-25 ~ 1996-09-11
IIF 46 - Director → ME
54
ST. JOHN'S RISE MANAGEMENT COMPANY LIMITED
03010604 84 Coombe Road, New Malden, England
Active Corporate (17 parents)
Officer
1995-01-17 ~ 1998-01-20
IIF 40 - Director → ME
55
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2001-06-05 ~ 2003-12-31
IIF 36 - Director → ME
56
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
- now 02982400CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 12 - Director → ME
57
THE OLD NURSERY (BOURNE END) LTD
14287825 Unit 3 Cheapside Court, Ascot, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 59 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
58
Unit 3 Cheapside Court, Ascot, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 58 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
59
THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
03394520 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (24 parents)
Officer
1997-06-27 ~ 1999-01-12
IIF 7 - Director → ME
60
THORNBURY GREEN MANAGEMENT COMPANY LIMITED
02774532 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (16 parents)
Officer
1992-12-17 ~ 1994-07-07
IIF 5 - Director → ME
61
THORPE'S YARD MANAGEMENT COMPANY LIMITED
03456036 C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
Active Corporate (46 parents)
Officer
1997-10-27 ~ 2001-02-28
IIF 45 - Director → ME
62
TOWNEDGE (HOLDINGS) LIMITED
- now 02308283CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
DANEVILLE PROPERTIES LIMITED - 1988-11-11
Persimmon House, Fulford, York
Active Corporate (28 parents, 3 offsprings)
Officer
2001-06-05 ~ 2003-12-31
IIF 32 - Director → ME
63
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 35 - Director → ME
64
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2006-04-03 ~ 2007-12-19
IIF 63 - Director → ME
65
WILLOW CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
06059717 12 The Parade, Bourne End, England
Active Corporate (14 parents)
Officer
2007-01-22 ~ 2007-03-29
IIF 64 - Director → ME