1
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
1995-09-28 ~ 1998-12-31
IIF 16 - Director → ME
2
AVANT HOMES (CENTRAL) LIMITED - now
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC
- 2005-06-10
02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2003-04-19 ~ 2005-05-03
IIF 17 - Director → ME
3
GLADEDALE HOLDINGS LIMITED - 2015-10-28
GLADEDALE HOLDINGS PLC
- 2007-03-28
03215228HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2005-04-17 ~ 2007-03-19
IIF 25 - Director → ME
4
BANNER HOMES CENTRAL LIMITED - now
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2000-06-08 ~ 2002-07-09
IIF 8 - Director → ME
5
BANNER HOMES GROUP LIMITED - now
BANNER HOMES GROUP PLC
- 2014-06-05
03647340ELLIOT ACQUISITIONS PLC
- 1999-01-20
03647340DE FACTO 736 LIMITED - 1998-12-22
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
1999-01-14 ~ 2002-07-09
IIF 11 - Director → ME
6
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (20 parents)
Equity (Company account)
2,397,000 GBP2022-12-31
Officer
2001-02-20 ~ 2002-07-09
IIF 7 - Director → ME
7
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
-97,212 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2002-11-14
IIF 4 - Director → ME
~ 2002-11-14
IIF 35 - Secretary → ME
8
HANSOM PROPERTY COMPANY LIMITED
00725069 Kingsmill, The Marlins, Northwood, Middlesex
Active Corporate (3 parents)
Equity (Company account)
4,413,317 GBP2024-10-31
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2011-11-01 ~ 2021-10-30
IIF 21 - Director → ME
10
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Equity (Company account)
2,764,315 GBP2024-12-31
Officer
1996-10-03 ~ 2005-04-27
IIF 13 - Director → ME
11
2nd Floor 110 Cannon Street, London
Liquidation Corporate (19 parents, 10 offsprings)
Officer
2007-03-08 ~ 2021-03-11
IIF 20 - Director → ME
12
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Equity (Company account)
6,030,667 GBP2023-09-30
Officer
2011-11-01 ~ 2021-12-06
IIF 22 - Director → ME
13
MAGNUM FINE WINES LIMITED
- now 01880894MAGNUM FINE WINES PLC
- 2008-07-10
01880894PARAMOUNT WINES PLC
- 1989-01-31
01880894 Commodore House Battersea Reach, Juniper Drive, London, England
Active Corporate (13 parents)
Equity (Company account)
1,685 GBP2024-12-31
Officer
~ 2008-11-19
IIF 9 - Director → ME
14
PRIMEFALL LIMITED - 1988-08-16
Persimmon House, Fulford, York
Active Corporate (29 parents, 4 offsprings)
Officer
1997-02-14 ~ 1998-12-31
IIF 15 - Director → ME
15
MCCANN HOMES HOLDINGS LIMITED
- now 05850909DUNWILCO (1354) LIMITED - 2006-10-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Four, Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ dissolved
IIF 12 - Director → ME
16
MCCANN HOLDINGS LIMITED - 2000-12-28
Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-02 ~ dissolved
IIF 24 - Director → ME
17
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
1992-06-25 ~ 2004-05-15
IIF 26 - Director → ME
~ 1992-03-31
IIF 23 - Director → ME
18
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
~ 1998-12-31
IIF 30 - Director → ME
19
POLITICAL PLANNING SERVICES LIMITED
- 1999-07-09
02451155LISTBETTER LIMITED - 1990-01-24
14 Greville Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-10-01 ~ 2000-03-23
IIF 18 - Director → ME
20
PPS GROUP HOLDINGS LIMITED - now
PPS (LOCAL & REGIONAL) LIMITED - 1999-06-30
02451155 Sky Light City Tower, 50 Basinghall Street, London
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2002-01-30
IIF 10 - Director → ME
21
ZENITHSTREAM LIMITED
- 2002-02-13
04265815 Sky Light City Tower, 50 Basinghall Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-30 ~ 2014-11-10
IIF 6 - Director → ME
22
PROWTING HOMES ANGLIA LIMITED
- now 02559092CASPIAN HOMES LIMITED
- 1998-09-14
02559092TREND HOMES LIMITED - 1990-12-19
Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
1998-08-06 ~ 1998-12-31
IIF 14 - Director → ME
23
PROWTING LIMITED - now
SECTORPOLL PUBLIC LIMITED COMPANY
- 1987-10-12
02153261 Persimmon House, Fulford, York
Active Corporate (26 parents, 25 offsprings)
Officer
~ 1998-12-31
IIF 31 - Director → ME
24
PROWTING PROJECTS LIMITED
- now 00775025PROWTING MANAGEMENT LIMITED
- 1985-05-21
00775025 Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
~ 1998-12-31
IIF 28 - Director → ME
25
PROWTING PROPERTIES LIMITED
- now 00888415 Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
~ 1998-12-31
IIF 27 - Director → ME
26
Unit 14, Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
Active Corporate (17 parents)
Officer
2004-06-17 ~ 2008-06-05
IIF 19 - Director → ME
27
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
~ 1998-12-31
IIF 32 - Director → ME
28
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Equity (Company account)
6,812,634 GBP2024-03-31
Officer
2016-06-07 ~ now
IIF 3 - Director → ME
29
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-278,525 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 2 - Director → ME
30
Eastbury Road, Northwood, Middx
Active Corporate (59 parents, 1 offspring)
Officer
~ 2011-06-27
IIF 34 - Director → ME
31
MONKSPARK LIMITED - 1992-02-17
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2000-01-11 ~ 2002-08-06
IIF 33 - Director → ME
32
Persimmon House, Fulford, York
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1998-12-31
IIF 29 - Director → ME