1
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
487,548 GBP2020-03-31
Officer
2000-02-18 ~ 2000-02-29
IIF 15 - Director → ME
2
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
1998-11-02 ~ 2002-09-18
IIF 14 - Director → ME
3
BARRETT & BARRETT PROFESSIONAL SERVICES LTD - now
NICKSON ACCOUNTING SERVICES LTD
- 2014-01-29
05750076NICKSON BOOKKEEPING LIMITED
- 2011-12-01
05750076 61 Bridge Street, Kington, England
Active Corporate (6 parents)
Equity (Company account)
16 GBP2025-03-31
Officer
2010-05-24 ~ 2011-05-16
IIF 48 - Director → ME
2006-03-21 ~ 2014-01-29
IIF 8 - Secretary → ME
4
Three Piers, Thames St, Lechlade, Glos
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-102,011 GBP2025-02-28
Officer
2011-03-11 ~ 2015-02-28
IIF 40 - Secretary → ME
5
3B2 PUBLISHING SOLUTIONS LIMITED
- 2010-04-15
05734664 Three Piers, Thames St, Lechlade, Glos
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
17 GBP2016-03-31
Officer
2010-04-09 ~ dissolved
IIF 38 - Secretary → ME
6
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED - now
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
1995-12-06 ~ 1998-10-01
IIF 6 - Secretary → ME
7
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
2002-03-26 ~ 2003-10-31
IIF 17 - Director → ME
2002-03-26 ~ 2003-10-31
IIF 3 - Secretary → ME
8
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
2002-03-26 ~ 2003-10-31
IIF 21 - Director → ME
2002-03-26 ~ 2003-10-31
IIF 4 - Secretary → ME
9
E.E. REED & CO. (BUILDERS) LIMITED
00638763 Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
2002-01-30 ~ 2002-09-18
IIF 25 - Director → ME
10
EARTH FIRST WILDLIFE CONSERVATION LIMITED
09452459 Paradise Farm High St, Kempsford, Fairford, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-21 ~ 2015-10-01
IIF 51 - Director → ME
2015-10-01 ~ dissolved
IIF 36 - Secretary → ME
11
ECWS 1980 LIMITED - now
Batts Farm, North Brewham, Bruton, Somerset
Dissolved Corporate (35 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
~ 1997-07-27
IIF 22 - Director → ME
1995-11-25 ~ 1997-07-27
IIF 5 - Secretary → ME
12
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
2002-03-26 ~ 2003-11-02
IIF 12 - Director → ME
2002-03-26 ~ 2003-11-02
IIF 42 - Secretary → ME
13
ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED
03761898 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1999-04-30 ~ 2003-03-14
IIF 44 - Secretary → ME
14
EMERGENCY MANAGEMENT SOLUTIONS LIMITED
03800219 Hawthorns Bighton Lane, Gundleton, Nr Alresford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-24,889 GBP2023-07-31
Officer
1999-07-02 ~ 2009-07-31
IIF 35 - Secretary → ME
15
PEACO NO. 3 LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
2001-02-09 ~ 2002-09-18
IIF 24 - Director → ME
16
FAIRVIEW GARDENS MANAGEMENT COMPANY LIMITED
04063105 46-47 The Strand, Walmer, Deal, England
Active Corporate (10 parents)
Equity (Company account)
2,409 GBP2024-12-31
Officer
2000-08-29 ~ 2002-09-10
IIF 16 - Director → ME
2000-08-29 ~ 2002-08-06
IIF 41 - Secretary → ME
17
FAVERSHAM CREEK MANAGEMENT COMPANY LIMITED
03943551 5 Provender Walk, Belvedere Road, Faversham, England
Active Corporate (27 parents)
Equity (Company account)
33,755 GBP2025-02-28
Officer
2000-06-01 ~ 2003-03-14
IIF 32 - Director → ME
2000-06-01 ~ 2003-03-14
IIF 45 - Secretary → ME
18
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
422,871 GBP2020-03-31
Officer
2002-01-30 ~ 2002-09-18
IIF 19 - Director → ME
19
GALLIFORD HOMES LIMITED - 1984-02-01
DOWNMARK DEVELOPMENTS LIMITED - 1983-04-18
Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
2002-01-30 ~ 2002-09-18
IIF 28 - Director → ME
20
GALLIFORD HOMES HOLDINGS LIMITED
- now 02776863INGLEBY (664) LIMITED - 1993-04-01
Persimmon House, Fulford, York
Active Corporate (40 parents, 8 offsprings)
Officer
1998-11-02 ~ 2002-09-18
IIF 10 - Director → ME
21
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
1998-11-02 ~ 2002-09-18
IIF 11 - Director → ME
22
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
2002-05-29 ~ 2002-09-18
IIF 13 - Director → ME
23
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
2002-01-30 ~ 2002-09-18
IIF 31 - Director → ME
24
GLOBAL PUBLISHING SOLUTIONS LTD
06379381 C/o Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,282,619 GBP2022-03-31
Officer
2007-10-11 ~ 2015-10-23
IIF 7 - Secretary → ME
25
HIGH TREES (FITTLEWORTH) MANAGEMENT COMPANY LIMITED
04017064 2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (26 parents)
Officer
2000-06-28 ~ 2003-03-14
IIF 34 - Director → ME
2000-06-28 ~ 2003-03-14
IIF 43 - Secretary → ME
26
HOMES FOR ALL PARTNERSHIP LLP
- now OC364966 Paradise Farm High Street, Kempsford, Fairford, Gloucestershire
Dissolved Corporate (5 parents)
Equity (Company account)
9,000 GBP2020-05-31
Officer
2011-05-25 ~ 2021-02-28
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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
2002-03-26 ~ 2004-09-10
IIF 20 - Director → ME
2002-03-26 ~ 2004-09-10
IIF 2 - Secretary → ME
28
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
709,312 GBP2020-03-31
Officer
2002-01-30 ~ 2002-02-28
IIF 29 - Director → ME
29
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, York
Active Corporate (45 parents, 1 offspring)
Officer
2001-02-09 ~ 2002-09-18
IIF 27 - Director → ME
30
Persimmon House, Fulford, York
Active Corporate (47 parents)
Officer
1998-11-02 ~ 2002-09-18
IIF 18 - Director → ME
31
Chequers Pirton Lane, Churchdown, Gloucester, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,963 GBP2024-09-30
Officer
2020-03-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
Chequers Pirton Lane, Churchdown, Gloucester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,826 GBP2025-04-30
Officer
2005-04-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
Persimmon House, Fulford, York
Active Corporate (34 parents)
Officer
2002-01-30 ~ 2002-09-18
IIF 26 - Director → ME
34
PROWTING HOMES ANGLIA LIMITED
- now 02559092CASPIAN HOMES LIMITED - 1998-09-14
TREND HOMES LIMITED - 1990-12-19
Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
2001-05-15 ~ 2002-09-18
IIF 30 - Director → ME
35
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
1998-11-02 ~ 2002-09-18
IIF 9 - Director → ME
36
54 Forde Park, Yeovil, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,776 GBP2023-06-30
Officer
2018-06-11 ~ 2022-09-19
IIF 50 - Director → ME
37
74 Pencester Road, Dover, England
Active Corporate (4 parents)
Equity (Company account)
193,535 GBP2024-12-31
Officer
2011-12-07 ~ 2012-03-07
IIF 47 - Director → ME
38
Carlson Suite C/o Millhall Consultants Ltd, Carlson Suite, Bldg 8, Vantage Point Business Village, Mitcheldean, England
Active Corporate (10 parents)
Equity (Company account)
-2,239,808 GBP2024-03-31
Officer
2012-04-20 ~ 2015-10-23
IIF 39 - Secretary → ME
39
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
1998-05-01 ~ 1998-10-05
IIF 23 - Director → ME
40
THE WILLOWS (ALCONBURY) MANAGEMENT COMPANY LIMITED
03647999 2 Coulson Way, Alconbury, Huntingdon, Cambridgeshire
Active Corporate (14 parents)
Officer
1999-10-20 ~ 2002-06-11
IIF 33 - Director → ME
41
VICTORY PLACE MANAGEMENT COMPANY LIMITED - now
Victory Place Management Co. Ltd, 12 Northey Street, London
Active Corporate (48 parents)
Net Assets/Liabilities (Company account)
147 GBP2024-12-31
Officer
1996-07-12 ~ 1998-10-30
IIF 1 - Secretary → ME
42
Clanfield House, Market Square, Bampton, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2015-10-02 ~ dissolved
IIF 52 - Director → ME
43
Suite 41 Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 37 - Secretary → ME