1
BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
04245813 C/o Leete Estate Management, 119 - 120 High Street, Eton, England
Active Corporate (20 parents)
Officer
2001-07-05 ~ 2003-02-14
IIF 11 - Director → ME
2001-07-05 ~ 2001-07-06
IIF 15 - Secretary → ME
2
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2000-08-01 ~ now
IIF 14 - Secretary → ME
3
CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED
05460060 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2005-06-02 ~ 2009-07-07
IIF 7 - Director → ME
4
CHESTNUT GROVE (WESTCROFT) MANAGEMENT COMPANY LIMITED
05542091 Chequers House, 162 High Street, Stevenage, England
Active Corporate (13 parents)
Officer
2005-11-28 ~ 2008-10-10
IIF 8 - Director → ME
5
CRISPINS FOLLY MANAGEMENT COMPANY LIMITED
05803839 Chequers House, 162 High Street, Stevenage, England
Active Corporate (21 parents)
Officer
2006-05-04 ~ 2009-04-21
IIF 6 - Director → ME
6
ELM GRANGE TWO (FINEDON) MANAGEMENT COMPANY LIMITED
04917674 Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-10-01 ~ 2007-03-20
IIF 4 - Director → ME
7
HILLTOPS (DAVENTRY) MANAGEMENT COMPANY LIMITED
04998848 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-10-28 ~ 2005-06-23
IIF 3 - Director → ME
8
LAKESIDE (ASHLANDS) MANAGEMENT COMPANY LIMITED
05555851 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
2006-04-10 ~ 2009-04-21
IIF 9 - Director → ME
9
NENE RIVERSIDE MANAGEMENT COMPANY LIMITED
04915940 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (26 parents)
Officer
2003-10-06 ~ 2009-05-05
IIF 1 - Director → ME
10
PEOPLES PLACE MANAGEMENT COMPANY LIMITED
05162179 Monument House 31-34 South Bar Street, Banbury, Oxfordshire
Active Corporate (28 parents)
Officer
2004-06-24 ~ 2009-04-28
IIF 2 - Director → ME
11
PERSIMMON HOMES (MIDLANDS) LIMITED
- now 01078152AZTEC HOMES LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (25 parents, 2 offsprings)
Officer
2000-07-10 ~ 2003-12-31
IIF 13 - Director → ME
12
Persimmon House, Fulford, York
Active Corporate (17 parents)
Officer
2003-03-05 ~ 2003-12-31
IIF 12 - Director → ME
13
Persimmon House, Fulford, York
Active Corporate (16 parents)
Officer
2003-03-05 ~ 2003-12-31
IIF 10 - Director → ME
14
THE STABLES (TOWCESTER) MANAGEMENT COMPANY LIMITED
05129407 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2004-05-17 ~ 2007-08-22
IIF 5 - Director → ME
15
Avonworth Grange Road, Felmersham, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE