1
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-03-21 ~ 2020-06-23IIF 7 - Director → ME
2
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-06-27 ~ 2021-08-05IIF 28 - Director → ME
Person with significant control
2019-06-27 ~ 2021-08-05IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
3
Persimmon House, Fulford, YorkActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-05-29 ~ 2021-08-05IIF 12 - Director → ME
Person with significant control
2019-05-29 ~ 2022-07-14IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
4
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-29 ~ 2021-08-05IIF 31 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-29 ~ 2022-07-14IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Persimmon House, Fulford, York, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-05-25 ~ 2021-08-05IIF 30 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
6
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-30 ~ 2022-01-04IIF 44 - Director → ME
7
Persimmon House, Fulford, York, YorkshireActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-23 ~ 2020-06-23IIF 2 - Director → ME
8
Persimmon House, Fulford, York, YorkshireActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-23 ~ 2020-06-23IIF 4 - Director → ME
9
Unit 7 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-29 ~ 2020-07-07IIF 34 - Director → ME
10
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-04-05 ~ 2020-06-23IIF 41 - Director → ME
11
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-05 ~ 2020-06-23IIF 45 - Director → ME
12
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-04-05 ~ 2020-06-23IIF 46 - Director → ME
13
Persimmon House, Fulford, YorkActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-23 ~ 2022-01-18IIF 93 - Director → ME
14
Persimmon House, Fulford, York, YorkshireActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-04-05 ~ 2020-06-23IIF 49 - Director → ME
15
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-29 ~ 2021-08-05IIF 26 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-29 ~ 2021-08-05IIF 14 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
17
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-01-01 ~ 2023-08-01IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ 2023-08-21IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-06-13 ~ 2021-08-05IIF 123 - Director → ME
Person with significant control
2019-06-13 ~ 2021-08-05IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ 2021-08-05IIF 25 - Director → ME
Person with significant control
2019-07-02 ~ 2021-08-05IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
20
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-07-05 ~ 2020-06-23IIF 8 - Director → ME
21
Persimmon House, Fulford, York, YorkshireActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-04-05 ~ 2020-06-23IIF 47 - Director → ME
22
Persimmon House, Fulford, York, YorkshireActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-04-05 ~ 2020-06-23IIF 48 - Director → ME
23
Persimmon House, Fulford, York, North YorkshireActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-04-05 ~ 2020-06-23IIF 38 - Director → ME
24
Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-07-02 ~ 2021-08-05IIF 29 - Director → ME
Person with significant control
2019-07-02 ~ 2021-05-08IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-29 ~ 2021-08-05IIF 15 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
26
Persimmon House, Fulford, York, YorkshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-29 ~ 2021-08-05IIF 13 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-05-27 ~ 2024-07-17IIF 56 - Director → ME
28
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-09 ~ 2020-06-23IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-09IIF 106 - Has significant influence or control → OE
29
Persimmon House, Fulford, York, Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-09 ~ 2021-08-05IIF 95 - Director → ME
Person with significant control
2019-05-09 ~ 2021-08-05IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
30
Persimmon House, Fulford, York, North Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2018-11-20 ~ 2019-04-30IIF 32 - Director → ME
31
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ 2021-08-05IIF 16 - Director → ME
Person with significant control
2019-07-02 ~ 2021-08-05IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
32
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-29 ~ 2021-08-05IIF 27 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
33
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-29 ~ 2021-08-05IIF 20 - Director → ME
Person with significant control
2019-05-29 ~ 2021-08-05IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
34
Persimmon House, Fulford, York, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-04-05 ~ 2020-06-23IIF 42 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-05-27 ~ 2024-07-17IIF 55 - Director → ME
36
Persimmon House, Fulford, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-07-02 ~ 2020-02-06IIF 24 - Director → ME
Person with significant control
2019-07-02 ~ 2020-02-06IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
37
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-21 ~ 2020-06-23IIF 6 - Director → ME
38
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-07 ~ 2022-01-04IIF 33 - Director → ME
39
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ 2021-08-05IIF 19 - Director → ME
Person with significant control
2019-07-02 ~ 2021-08-05IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
40
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ 2021-08-05IIF 17 - Director → ME
Person with significant control
2019-07-02 ~ 2021-08-05IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
41
Persimmon House, Fulford, YorkActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-04-05 ~ 2020-06-23IIF 39 - Director → ME
42
Hillcrest Estate Management Limied 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (8 parents)
Equity (Company account)
8,000 GBP2023-12-28
Officer
2003-09-25 ~ 2017-03-14IIF 119 - Director → ME
43
Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ 2019-08-27IIF 21 - Director → ME
Person with significant control
2019-07-02 ~ 2019-08-27IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
44
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ 2021-08-05IIF 23 - Director → ME
Person with significant control
2019-07-02 ~ 2021-08-05IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
45
Persimmon House, Fulford, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-06-11 ~ 2021-08-05IIF 122 - Director → ME
Person with significant control
2019-05-11 ~ 2021-08-05IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
46
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-07-02 ~ 2021-08-05IIF 18 - Director → ME
47
345a Torquay Road, Paignton, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
1,532 GBP2024-12-31
Officer
2019-07-02 ~ 2020-09-03IIF 96 - Director → ME
Person with significant control
2019-07-02 ~ 2020-09-03IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
48
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-29 ~ 2022-03-07IIF 94 - Director → ME
49
Persimmon House, Fulford, York, North Yorkshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-02 ~ 2019-04-08IIF 10 - Director → ME
50
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-06 ~ 2020-06-23IIF 9 - Director → ME
51
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-02-05 ~ 2020-02-28IIF 37 - Director → ME
52
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-08 ~ 2020-06-23IIF 40 - Director → ME
53
Persimmon House, Fulford, York, Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-02 ~ 2020-06-23IIF 3 - Director → ME
54
Persimmon House, Fulford, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-01-23 ~ 2020-06-23IIF 43 - Director → ME
55
Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ 2019-08-27IIF 22 - Director → ME
Person with significant control
2019-07-02 ~ 2019-08-27IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
56
15 Windsor Road, Swindon, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2018-04-05 ~ 2019-02-06IIF 36 - Director → ME
57
Unit 7 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-29 ~ 2020-07-07IIF 35 - Director → ME
58
Persimmon House, Fulford, York, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-19 ~ 2020-06-23IIF 5 - Director → ME