1
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-06-30
Officer
2003-11-24 ~ 2004-02-10
IIF 37 - Director → ME
2
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
2001-12-03 ~ 2002-09-10
IIF 38 - Director → ME
3
Persimmon House, Fulford, York
Active Corporate (25 parents)
Officer
1992-10-22 ~ 1994-04-05
IIF 12 - Director → ME
4
BEAZER HOMES (ANGLIA) LIMITED
- now 01033555MONSELL YOUELL CONTRACTS DIVISION LIMITED
- 1987-10-22
01033555COMPANY DEVELOPMENTS (HOMES) LIMITED
- 1977-12-31
01033555 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1994-09-06 ~ 1996-03-29
IIF 15 - Director → ME
~ 1992-11-02
IIF 6 - Secretary → ME
5
BEAZER URBAN DEVELOPMENTS (ANGLIA) LIMITED
- now 00456875RABBETTS & COMPANY LIMITED
- 1988-11-30
00456875 Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1994-09-19 ~ 1994-09-27
IIF 14 - Director → ME
~ 1993-10-01
IIF 1 - Secretary → ME
6
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (34 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 31 - Director → ME
7
BRANTWYCH GATE MANAGEMENT COMPANY LIMITED
03102525 2 Garden End, Melbourn, Royston, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
14,214 GBP2024-09-30
Officer
1996-11-30 ~ 2002-12-04
IIF 23 - Director → ME
8
22 Reynards Copse, Colchester, England
Dissolved Corporate (2 parents)
Officer
2024-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
9
COLCHESTER AMPHORA ENERGY LIMITED
- now 10799250CASTLE ENERGY (COLCHESTER) LIMITED - 2017-10-24
Rowan House, 33 Sheepen Road, Colchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-27 ~ 2023-01-31
IIF 52 - Director → ME
2021-07-19 ~ 2022-08-02
IIF 8 - Secretary → ME
10
COLCHESTER AMPHORA HOMES LIMITED
- now 10799097CASTLE HOMES (COLCHESTER) LIMITED - 2017-10-24
Rowan House, 33 Sheepen Road, Colchester, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-27 ~ 2023-01-31
IIF 54 - Director → ME
2021-07-19 ~ 2022-08-02
IIF 9 - Secretary → ME
11
COLCHESTER AMPHORA TRADING LIMITED
- now 10799072CASTLE TRADING (COLCHESTER) LIMITED - 2017-10-24
Rowan House, 33 Sheepen Road, Colchester, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-27 ~ 2023-01-31
IIF 53 - Director → ME
2021-07-19 ~ 2022-08-02
IIF 10 - Secretary → ME
12
COLCHESTER COMMERCIAL (HOLDINGS) LIMITED
10798878 Rowan House, 33 Sheepen Road, Colchester, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2021-02-01 ~ 2023-01-31
IIF 51 - Director → ME
2021-07-21 ~ 2022-08-02
IIF 7 - Secretary → ME
13
COLUMBUS POINT (MANAGEMENT COMPANY) LIMITED
04298346 Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-05-17 ~ 2003-01-21
IIF 61 - Director → ME
14
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED
- now 02274712QUAINTCREST DEVELOPMENTS LIMITED - 1988-08-31
Two, Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 27 - Director → ME
15
Two Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 26 - Director → ME
16
COOPERS GATE MANAGEMENT LIMITED
04213518 1 Coopers Gate, Colney Heath, St. Albans, Herts, England
Active Corporate (24 parents)
Equity (Company account)
27,165 GBP2024-05-31
Officer
2003-11-24 ~ 2004-05-14
IIF 45 - Director → ME
17
MITEXTRA LIMITED - 1989-01-27
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 32 - Director → ME
18
CRAMLINGTON DEVELOPMENTS LIMITED
00706295 Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1992-10-22 ~ 1994-04-05
IIF 5 - Secretary → ME
19
DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED
04298347 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-05-17 ~ 2003-01-21
IIF 60 - Director → ME
20
C/o Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-05-17 ~ 2003-01-21
IIF 62 - Director → ME
21
PEACO NO. 3 LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
2001-12-03 ~ 2002-09-10
IIF 39 - Director → ME
22
FOXGROVE GARDENS RESIDENTS COMPANY LIMITED
05695358 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-02-02 ~ 2007-11-06
IIF 57 - Director → ME
23
FURLONG HOMES GROUP LIMITED
- now 02518011FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
PYREAD LIMITED - 1990-08-24
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-11-24 ~ 2004-05-14
IIF 35 - Director → ME
24
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-11-24 ~ 2004-05-14
IIF 40 - Director → ME
25
GALLIFORD HOMES LIMITED - 1984-02-01
DOWNMARK DEVELOPMENTS LIMITED - 1983-04-18
Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
2002-05-28 ~ 2002-09-10
IIF 63 - Director → ME
26
GALLIFORD HOMES HOLDINGS LIMITED
- now 02776863INGLEBY (664) LIMITED - 1993-04-01
Persimmon House, Fulford, York
Active Corporate (40 parents, 8 offsprings)
Officer
2002-05-28 ~ 2002-09-10
IIF 58 - Director → ME
27
GALLIFORD SEARS HOMES LIMITED - 1994-03-01
GALLIFORD HOMES LIMITED - 1986-10-01
GALLIFORD DEVELOPMENTSLIMITED - 1984-02-01
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
2002-05-28 ~ 2002-09-10
IIF 56 - Director → ME
28
GALLIFORD PROPERTIES SOUTHERN LIMITED
- now 00943437GALLIFORD SEARS PROPERTIES LIMITED - 1993-04-14
GALLIFORD PROPERTIES LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (37 parents)
Officer
2001-12-03 ~ 2002-09-10
IIF 43 - Director → ME
29
GALLIFORD SOUTHERN LIMITED
- now 00392591GALLIFORD SEARS (SOUTHERN) LIMITED - 1993-04-15
GALLIFORD HOMES (SOUTHERN) LIMITED - 1986-10-01
A.J.WAIT & CO. LIMITED - 1984-02-01
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
2002-05-28 ~ 2002-09-10
IIF 55 - Director → ME
30
DIALMANE PROPERTIES LIMITED - 1989-08-24
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 25 - Director → ME
31
Tey House, Market Hill, Royston, Herts, England
Active Corporate (25 parents)
Equity (Company account)
14 GBP2024-11-30
Officer
2003-11-24 ~ 2004-05-14
IIF 49 - Director → ME
32
Eastlight House, Charter Way, Braintree, England
Active Corporate (45 parents)
Equity (Company account)
148,260 GBP2022-03-31
Officer
2004-09-09 ~ 2005-05-20
IIF 11 - Director → ME
2004-09-09 ~ 2005-05-20
IIF 4 - Secretary → ME
33
PITCOMP 86 LIMITED - 1993-10-11
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-05-14 ~ 2001-10-31
IIF 30 - Director → ME
34
LARKSMOOR (MANAGEMENT COMPANY) LIMITED
- now 04302372HARVEST COURT (MANAGEMENT COMPANY) LIMITED
- 2002-06-17
04302372 6 Shelley Road, Bockings Elm, Clacton On Sea, Essex
Dissolved Corporate (44 parents)
Officer
2002-05-17 ~ 2003-01-21
IIF 59 - Director → ME
35
LEEBELL DEVELOPMENTS LIMITED
- now 02028460BRADVIEW LIMITED - 1991-08-06
Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
1992-10-22 ~ 1994-04-05
IIF 3 - Secretary → ME
36
LEECH HOMES (NORTH EAST) LIMITED - 1987-03-30
J.M. BLACK LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
1992-10-22 ~ 1994-04-05
IIF 16 - Director → ME
37
LEECH NORTHUMBRIA LIMITED
- now 01466648DEEDVEND LIMITED - 1980-12-31
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1992-10-22 ~ 1994-04-05
IIF 13 - Director → ME
38
LEECH PARTNERSHIP HOMES LIMITED - now
BEAZER URBAN DEVELOPMENTS (NORTH EAST) LIMITED
- 1994-06-20
01504598STEELHAVEN (12) LIMITED - 1988-10-11
BEAZER HOMES (YORKSHIRE) LIMITED - 1986-09-03
STEELHAVEN (12) LIMITED - 1985-11-13
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1992-10-22 ~ 1994-04-05
IIF 18 - Director → ME
39
MCA EAST LIMITED - now
SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
FERNDALE HOMES WEST LIMITED - 1983-09-09
LOWE & BRYDONE HOMES LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (44 parents, 2 offsprings)
Officer
1996-04-01 ~ 2001-10-31
IIF 22 - Director → ME
40
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, York
Active Corporate (45 parents, 1 offspring)
Officer
2001-12-03 ~ 2002-09-10
IIF 48 - Director → ME
41
Persimmon House, Fulford, York
Active Corporate (47 parents)
Officer
2001-12-03 ~ 2002-09-10
IIF 44 - Director → ME
42
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED
- now 02363198NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED - 1989-06-15
ACTMODE LIMITED - 1989-05-16
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1992-10-22 ~ 1994-04-05
IIF 2 - Secretary → ME
43
OCEAN WHARF MANAGEMENT COMPANY LIMITED
03704372 C/o London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (31 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2003-11-24 ~ 2004-05-14
IIF 41 - Director → ME
44
22 Reynards Copse, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
45
PERSIMMON HOMES (ESSEX) LIMITED - now
BEAZER HOMES COLCHESTER LIMITED - 2001-03-23
BEAZER HOMES (EAST) LIMITED
- 1996-07-01
00293769FRENCH KIER HOMES LIMITED - 1987-01-12
RODACK DEVELOPMENTS LIMITED - 1979-12-31
KIER (R.B.W.) LIMITED - 1978-12-31
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (33 parents)
Officer
1994-04-05 ~ 1996-03-29
IIF 17 - Director → ME
46
PROTEAN TRAINING SERVICES LIMITED
06658681 22 Reynards Copse, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 46 - Director → ME
47
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, York
Active Corporate (44 parents, 1 offspring)
Officer
2001-12-03 ~ 2002-09-10
IIF 50 - Director → ME
48
RAVENS ROW MANAGEMENT COMPANY LIMITED
- now 03399652SUPREMEAIM LIMITED - 1997-09-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Equity (Company account)
26 GBP2024-09-30
Officer
2003-11-24 ~ 2004-05-14
IIF 36 - Director → ME
49
REGENCY QUAY RESIDENTS COMPANY LIMITED
02986298 73 Cornhill, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
990 GBP2024-12-31
Officer
1996-11-30 ~ 1998-02-12
IIF 33 - Director → ME
50
SELE MILL RESIDENTS COMPANY LIMITED
03096067 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1996-11-30 ~ 2002-12-04
IIF 34 - Director → ME
51
TREATPOISE LIMITED - 1988-07-28
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 29 - Director → ME
52
SPEECHLY MEWS MANAGEMENT LIMITED
- now 04380823SPEECHLEY MEWS MANAGEMENT LIMITED - 2002-04-10
7 Speechly Mews, Hackney, London, England
Active Corporate (17 parents)
Equity (Company account)
7 GBP2024-02-29
Officer
2003-11-24 ~ 2004-05-14
IIF 47 - Director → ME
53
ST. ANNE'S VILLAGE LIMITED
- now 02337784TABSPOT LIMITED - 1989-04-03
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 21 - Director → ME
54
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
1996-04-01 ~ 2001-10-31
IIF 24 - Director → ME
55
TEAZLE MEADE MANAGEMENT LIMITED
04164726 2 2 Teazlemeade, Thornwood Epping, Essex, England
Active Corporate (14 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2003-11-24 ~ 2004-05-14
IIF 42 - Director → ME
56
VISTRY HOMES LIMITED - now
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (56 parents, 312 offsprings)
Officer
2007-11-28 ~ 2008-07-11
IIF 28 - Director → ME