1
CHARLES CHURCH EAST ANGLIA LIMITED
- 1994-04-06
01118345COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 15 - Director → ME
2
Persimmon Plc, Fulford, York
Active Corporate (20 parents)
Officer
(before 1991-01-09) ~ 1998-12-31
IIF 13 - Director → ME
3
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1991-01-09 ~ 1998-12-31
IIF 20 - Director → ME
4
CHARLES CHURCH DEVELOPMENTS LIMITED
- now 01182689CHARLES CHURCH SOUTHERN LIMITED
- 1995-08-02
01182689RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 25 - Director → ME
5
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 14 - Director → ME
6
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 26 - Director → ME
7
CHARLES CHURCH DEVELOPMENTS PLC
- 1995-08-02
01039351 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (31 parents, 12 offsprings)
Officer
(before 1991-05-10) ~ 1998-12-31
IIF 4 - Director → ME
8
CHARLES CHURCH HOUSING LIMITED
- now 02070453COUNTY HOMES (ESSEX) LIMITED
- 1993-06-04
02070453 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 16 - Director → ME
9
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 18 - Director → ME
10
CHARLES CHURCH KENT LIMITED
- now 02282798MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 2 - Director → ME
11
LINGSPAR BUILDERS LIMITED
- 1993-06-04
00873707 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
(before 1991-12-16) ~ 1998-12-31
IIF 12 - Director → ME
12
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 5 - Director → ME
13
CHARLES CHURCH MANAGEMENT LIMITED
- now 01194201CHARLES CHURCH LEASING LIMITED
- 1992-09-08
01194201BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 11 - Director → ME
14
CHARLES CHURCH PARTNERSHIP HOMES LIMITED
- now 01579764CHARLES CHURCH PART EXCHANGE HOUSES LIMITED
- 1992-09-08
01579764ALTERTEN LIMITED - 1985-03-25
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 10 - Director → ME
15
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
- now 00779479PHYLROSINA PROPERTY CO.LIMITED
- 1993-06-04
00779479 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
(before 1992-03-21) ~ 1998-12-31
IIF 9 - Director → ME
16
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 19 - Director → ME
17
CHARLES CHURCH SOUTHERN LIMITED
- now 01710584CHARLES CHURCH WESTERN LIMITED
- 1995-08-02
01710584THORNGRANGE LIMITED
- 1994-04-29
01710584 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
(before 1991-09-20) ~ 1998-12-31
IIF 3 - Director → ME
18
CHARLES CHURCH THAMES VALLEY LIMITED
- now 01580046CHARLES CHURCH HOMES LIMITED
- 1995-01-27
01580046CLOSEALTER LIMITED
- 1993-06-04
01580046 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 24 - Director → ME
19
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
(before 1991-12-31) ~ 1998-12-31
IIF 21 - Director → ME
20
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
(before 1991-06-15) ~ 1998-12-31
IIF 23 - Director → ME
21
HOLLY LODGE (WEYBRIDGE) MANAGEMENT LIMITED
04263239 Flat 2 Oatlands Chase, Weybridge, England
Active Corporate (26 parents)
Officer
2001-08-01 ~ 2004-10-28
IIF 32 - Secretary → ME
22
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (7 parents)
Officer
1994-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MAIDEN PLACE RESIDENTS COMPANY LIMITED
- now 03256021DARTMOUTH PARK PLACE RESIDENTS COMPANY LIMITED - 1996-11-22
1,maiden Place, London, Maiden Place, London, England
Active Corporate (11 parents)
Officer
1997-02-13 ~ 1999-07-05
IIF 29 - Director → ME
24
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
~ 1998-12-31
IIF 8 - Director → ME
25
THE GINGER TREE TRADING CO. LIMITED
- 2003-02-14
02637641ELMDON PROPERTIES LIMITED - 1998-05-05
Studio 4 224 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2003-02-12 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
CHARLES CHURCH CHILTERN LIMITED
- 1994-03-23
01904132 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1998-12-31
IIF 27 - Director → ME
27
TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED
C/o Acara Management Old Deer Park, 187 Kew Road, Richmond, Kingston Upon Thames, United Kingdom
Active Corporate (17 parents)
Officer
(before 1992-01-15) ~ 1992-01-09
IIF 1 - Director → ME
28
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES CHURCH NOMINEES LIMITED
- 1994-05-06
02342908CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
(before 1992-02-03) ~ 1998-12-31
IIF 7 - Director → ME
29
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
- now 02982400 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1995-01-30 ~ 1995-02-23
IIF 17 - Director → ME
30
THE LAKE RESIDENTS ASSOCIATION LIMITED
02412924 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (23 parents)
Officer
(before 1991-08-11) ~ 1991-11-07
IIF 28 - Director → ME
31
TOWNEDGE (HOLDINGS) LIMITED
- now 02308283CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED
- 1993-06-16
02308283DANEVILLE PROPERTIES LIMITED - 1988-11-11
Persimmon House, Fulford, York
Active Corporate (28 parents, 3 offsprings)
Officer
(before 1991-12-26) ~ 1998-12-31
IIF 22 - Director → ME
32
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
(before 1991-06-02) ~ 1998-12-31
IIF 6 - Director → ME