1
A. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITED
- now 00897527GERWYN DAVIES & SONS LIMITED - 1983-03-01
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 59 - Director → ME
2
Rosanne House 3rd Floor, Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-01-24 ~ 2014-08-29
IIF 68 - Director → ME
3
IDEAL HOMES SOLENT LIMITED - 1994-07-25
BADGER FARM LIMITED - 1989-08-15
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 55 - Director → ME
4
SCOTTISH IDEAL HOMES LIMITED - 1994-08-09
180 Findochty Street,garthamlock, Glasgow
Active Corporate (21 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 66 - Director → ME
5
TRAFALGAR HOUSING LIMITED - 1994-07-25
DOWNGLADE LIMITED - 1991-06-13
LEGIBUS TWENTY LIMITED - 1976-12-31
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 50 - Director → ME
6
IDEAL HOMES LONDON LIMITED - 1994-07-25
DOWNES ESTATES LIMITED - 1990-10-01
EURO CONSTRUCTION LIMITED - 1989-11-20
TRANS CONTINENTAL HOTELS LIMITED - 1989-05-25
CUNARD INTERNATIONAL HOTEL LIMITED (THE) - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 58 - Director → ME
7
IDEAL HOMES THAMES LIMITED - 1994-07-25
BRUCE FLETCHER (CHESTER) LIMITED - 1991-03-21
S.C.DEVELOPMENTS(CHESHIRE)LIMITED - 1976-12-31
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 36 - Director → ME
8
IDEAL HOMES WESTERN LIMITED - 1994-07-25
NORMAN C. ASHTON LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 41 - Director → ME
9
ANJOK FIVE (1996) LIMITED - now
TROLLOPE & COLLS HOMES LIMITED
- 1996-03-01
00579344COMBEN INVESTMENTS LIMITED - 1989-12-11
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 43 - Director → ME
10
WILLIAM WHITTINGHAM (HOLDINGS) P.L.C. - 1989-03-22
Persimmon House, Fulford, York
Active Corporate (18 parents, 1 offspring)
Officer
1995-08-21 ~ 1996-02-26
IIF 47 - Director → ME
11
COMBEN HOMES (SCOTLAND LIMITED - 1985-08-13
180 Findochty Street, Glasgow
Active Corporate (20 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 42 - Director → ME
12
COMBEN GROUP SERVICES LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 31 - Director → ME
13
Waterside Court, Falmouth Road, Penryn, Cornwall
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Persimmon House, Fulford, York
Active Corporate (20 parents, 1 offspring)
Officer
1995-08-21 ~ 1996-02-26
IIF 60 - Director → ME
15
BEECHCROFT DEVELOPMENTS LIMITED
01798684 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
2000-03-24 ~ 2002-11-01
IIF 26 - Director → ME
16
BEECHCROFT UK LIMITED - now
BEECHCROFT LIMITED
- 2003-06-03
02927778 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2000-03-24 ~ 2002-11-01
IIF 28 - Director → ME
17
BRUCE FLETCHER (LEICESTER) LIMITED
00653897 Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 44 - Director → ME
18
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2003-03-20 ~ 2003-09-24
IIF 9 - Director → ME
19
CASTLE ROCK MANAGEMENT COMPANY LIMITED
05510872 Chestnut Lodge Rock Road, Rock, Wadebridge, England
Active Corporate (11 parents)
Officer
2020-10-09 ~ now
IIF 81 - Secretary → ME
20
CAVALIER TERRACE MANAGEMENT COMPANY LIMITED
06423984 Muftals Accountancy Limited 2 Cavalier Terrace, Bramhope Lane, London
Dissolved Corporate (7 parents)
Officer
2008-09-17 ~ 2009-09-07
IIF 5 - Director → ME
21
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
1995-08-21 ~ 1996-02-26
IIF 39 - Director → ME
22
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 38 - Director → ME
23
CRAGLANE LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (22 parents, 1 offspring)
Officer
1995-08-21 ~ 1996-02-26
IIF 52 - Director → ME
24
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 65 - Director → ME
25
HALCYON DAYS MANAGEMENT LIMITED
03552960 96 Kidbrooke Park Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 2013-03-28
IIF 72 - Secretary → ME
26
IDEAL DEVELOPMENTS LIMITED
- now 00818490NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 30 - Director → ME
27
ANJOK NINE LIMITED - 1986-08-01
COMBEN HOMES (ANGLIA) LIMITED - 1985-08-09
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 34 - Director → ME
28
IDEAL HOMES ANGLIA LIMITED
- now 01046302COMBEN LAND HOLDINGS LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 54 - Director → ME
29
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
1995-08-21 ~ 1996-02-26
IIF 48 - Director → ME
30
IDEAL HOMES HOLDINGS LIMITED
- now 00288115NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, York
Active Corporate (25 parents, 32 offsprings)
Officer
1995-08-21 ~ 1996-02-26
IIF 61 - Director → ME
31
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
1995-08-21 ~ 1996-02-26
IIF 56 - Director → ME
32
IDEAL HOMES MIDLANDS LIMITED
- now 00732722COMBEN HOMES LIMITED - 1990-10-01
COMBEN HOMES (WESTERN) LIMITED - 1978-12-31
COMBEN HOMES (WESSEX) LIMITED - 1976-12-31
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 53 - Director → ME
33
IDEAL HOMES NORTH WEST LIMITED
- now 00155892BROSELEY ESTATES LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 57 - Director → ME
34
IDEAL HOMES NORTHERN LIMITED
- now 00257668IDEAL HOMES (NORTHERN) LIMITED - 1985-08-23
NORTHERN IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 35 - Director → ME
35
IDEAL HOMES SCOTLAND LIMITED
- now 00324584IDEAL HOMES WHETSTONE LIMITED - 1990-10-01
WILLIAM WHITTINGHAM,LIMITED - 1989-03-08
Persimmon House, Fulford, York
Active Corporate (25 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 49 - Director → ME
36
IDEAL HOMES SERVICES LIMITED
- now 01065023ANJOK 330 LIMITED - 1994-02-11
TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 62 - Director → ME
37
IDEAL HOMES SOUTHERN LIMITED
- now 00723737IDEAL HOMES (SOUTHERN) LIMITED - 1985-08-23
SOUTHERN IDEAL HOMES LIMITED - 1984-12-31
WILLETT HOMES LIMITED - 1982-01-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 33 - Director → ME
38
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ dissolved
IIF 17 - Director → ME
2003-06-20 ~ dissolved
IIF 73 - Secretary → ME
39
INGLEWOOD (CROWN DALE) MANAGEMENT COMPANY LIMITED
06346096 266 Kingsland Road, Hackney, London, England
Active Corporate (16 parents)
Officer
2008-09-17 ~ 2010-11-16
IIF 8 - Director → ME
40
5 Arden Close, Overstrand, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ dissolved
IIF 70 - Director → ME
2008-10-27 ~ dissolved
IIF 76 - Secretary → ME
41
INTRO HOMES (STEVENAGE) LIMITED
06353803 Benson House 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 25 - Director → ME
2007-08-30 ~ dissolved
IIF 77 - Secretary → ME
42
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ dissolved
IIF 29 - Director → ME
2004-06-01 ~ dissolved
IIF 71 - Secretary → ME
43
JOHN LAING HOMES LIMITED - now
JOHN LAING HOMES PLC
- 2004-08-04
03288380 1 Kingsway, London
Active Corporate (30 parents)
Officer
1996-12-05 ~ 2002-11-01
IIF 16 - Director → ME
44
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2003-04-28 ~ 2003-09-23
IIF 10 - Director → ME
45
JOHN LAING INVESTMENTS LIMITED - now
LAING INVESTMENTS LIMITED
- 2007-08-14
00780225JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2003-01-27 ~ 2003-09-24
IIF 14 - Director → ME
46
JOHN LAING PARTNERSHIP LIMITED
- now 04515188LAING PARTNERSHIP LIMITED - 2002-10-08
PINCO 1807 LIMITED - 2002-09-19
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ dissolved
IIF 4 - Director → ME
2003-09-24 ~ dissolved
IIF 74 - Secretary → ME
47
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
EQUION LIMITED - 2006-09-29
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2003-01-27 ~ 2003-09-24
IIF 11 - Director → ME
48
JOHN LAING TRAINING LIMITED
- now 04367721LAING TRAINING LIMITED
- 2002-10-08
04367721LAING HOMES (ANCILLARY) NO. 6 LIMITED
- 2002-06-13
04367721 St. Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2003-09-16 ~ 2008-11-28
IIF 19 - Director → ME
2002-02-06 ~ 2002-11-01
IIF 3 - Director → ME
2012-01-24 ~ 2014-08-29
IIF 69 - Director → ME
2003-09-24 ~ 2008-11-28
IIF 75 - Secretary → ME
49
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (50 parents, 1 offspring)
Officer
1996-09-23 ~ 2002-11-01
IIF 12 - Director → ME
50
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 1 Kingsway, London
Active Corporate (33 parents)
Officer
2002-02-06 ~ 2002-12-02
IIF 23 - Director → ME
51
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2003-01-27 ~ 2003-09-23
IIF 15 - Director → ME
52
ELSTREE ENGINEERING SERVICES LIMITED - 1985-03-11
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents)
Officer
1996-09-23 ~ 2002-11-01
IIF 6 - Director → ME
53
LAING RETIREMENT HOMES LIMITED
- now 02136176RELAYLURE LIMITED - 1987-09-02
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (29 parents)
Officer
1996-09-23 ~ 2002-11-01
IIF 21 - Director → ME
54
LYNHER LODGE MANAGEMENT LIMITED
03905163 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2001-07-29 ~ 2012-05-08
IIF 18 - Director → ME
55
INTERCEDE 658 LIMITED - 1989-05-15
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 32 - Director → ME
56
ORCHARD ROW LIMITED - now
E.F.G.H. MANAGEMENT (SOHAM) COMPANY LIMITED
- 2015-03-05
01977807EDENBRIM LIMITED - 1986-05-13
60 Hartley Down, Purley, Surrey
Active Corporate (21 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 63 - Director → ME
57
PERSIMMON HOMES (EAST SCOTLAND) LIMITED - now
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
1995-08-22 ~ 1996-02-26
IIF 51 - Director → ME
58
PERSIMMON HOMES (SOUTH WEST) LIMITED - now
PERSIMMON HOMES SOUTH WEST LIMITED - 1996-03-12
IDEAL HOMES SOUTH WEST LIMITED
- 1996-02-27
00929585BROSELEY HOMES LIMITED - 1990-10-01
FREDERICK POWELL & SON LIMITED - 1986-12-30
Persimmon House, Fulford, York
Active Corporate (34 parents, 2 offsprings)
Officer
1995-08-21 ~ 1996-02-26
IIF 37 - Director → ME
59
PERSIMMON HOMES (WALES) LIMITED - now
PERSIMMON HOMES WALES LIMITED - 1996-03-12
IDEAL HOMES WALES LIMITED
- 1996-02-27
00461464TUDOR JENKINS & COMPANY LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 64 - Director → ME
60
PERSIMMON RESIDENTIAL LIMITED - now
TRAFALGAR HOUSE RESIDENTIAL LIMITED
- 1996-03-27
00737634BRIDGE WALKER HOMES LIMITED - 1987-07-08
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 45 - Director → ME
61
PINEWOOD DRIVE (NEW HAW) MANAGEMENT LIMITED
06711858 6 Pinewood Drive, New Haw, Addlestone, Surrey, England
Active Corporate (9 parents)
Officer
2008-09-30 ~ 2011-02-21
IIF 22 - Director → ME
62
REGENTER B3 HOLDCO LIMITED - now
LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-02-06 ~ 2002-12-02
IIF 7 - Director → ME
63
REGENTER B3 LIMITED - now
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-02-06 ~ 2002-12-02
IIF 20 - Director → ME
64
BEACHCROFT DEVELOPMENTS LIMITED
- 2002-04-17
01968849BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2002-04-04 ~ 2002-11-01
IIF 27 - Director → ME
65
ROSE COURT (E10) MANAGEMENT LIMITED
- now 06595366ROSE COURT & LOBELIA COURT (E10) MANAGEMENT LIMITED
- 2008-09-17
06595366 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2008-09-17 ~ 2009-10-01
IIF 24 - Director → ME
66
26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 67 - Director → ME
67
Chesnut Lodge Rock Road, Rock, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
STUDLANDS FIVE COMPANY LIMITED - now
E.F.G.H. MANAGEMENT (STUDLANDS FIVE) COMPANY LIMITED
- 2012-02-07
01978276CLARENWALK LIMITED - 1986-05-13
2 Primes Corner, Histon, Cambridge, England
Active Corporate (24 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 40 - Director → ME
69
Chestnut Lodge Rock Road, Rock, Wadebridge, England
Active Corporate (17 parents)
Officer
2020-10-03 ~ now
IIF 80 - Secretary → ME
70
TUDOR JENKINS & COMPANY LIMITED
- now 01043560SHAREVALE LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
1995-08-21 ~ 1996-02-26
IIF 46 - Director → ME
71
VINCENT PLACE MANAGEMENT COMPANY LIMITED
06528126 Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (11 parents)
Officer
2008-09-17 ~ 2010-11-30
IIF 13 - Director → ME