1
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
1995-09-28 ~ 1998-12-31
IIF 15 - Director → ME
2
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
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 16 - Director → ME
3
AVANT HOMES LIMITED - now
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 24 - 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)
Officer
2000-06-08 ~ 2002-07-09
IIF 7 - 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
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents, 11 offsprings)
Officer
1999-01-14 ~ 2002-07-09
IIF 10 - Director → ME
6
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2001-02-20 ~ 2002-07-09
IIF 6 - Director → ME
7
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Officer
~ 2002-11-14
IIF 3 - Director → ME
~ 2002-11-14
IIF 35 - Secretary → ME
8
HANSOM PROPERTY COMPANY LIMITED
00725069 Kingsmill, The Marlins, Northwood, Middlesex
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2011-11-01 ~ 2021-10-30
IIF 20 - Director → ME
10
HOME BUILDERS FEDERATION LIMITED - now
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
1996-10-03 ~ 2005-04-27
IIF 12 - Director → ME
11
INLAND LIMITED - 2006-04-12
2nd Floor 110 Cannon Street, London
Liquidation Corporate (19 parents, 10 offsprings)
Officer
2007-03-08 ~ 2021-03-11
IIF 19 - Director → ME
12
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Officer
2011-11-01 ~ 2021-12-06
IIF 21 - 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)
Officer
~ 2008-11-19
IIF 8 - 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 14 - Director → ME
15
MCCANN HOMES HOLDINGS LIMITED
- now 05850909DUNWILCO (1354) LIMITED - 2006-10-04
Four, Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ dissolved
IIF 11 - Director → ME
16
MCCANN HOLDINGS LIMITED - 2000-12-28
Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-02 ~ dissolved
IIF 23 - 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 25 - Director → ME
~ 1992-03-31
IIF 22 - Director → ME
18
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
~ 1998-12-31
IIF 29 - 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 17 - Director → ME
20
PPS GROUP HOLDINGS LIMITED - now
PPS (LOCAL & REGIONAL) LIMITED - 1999-06-30
Sky Light City Tower, 50 Basinghall Street, London
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2002-01-30
IIF 9 - 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 5 - 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 13 - 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 30 - 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 27 - Director → ME
25
PROWTING PROPERTIES LIMITED
- now 00888415 Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
~ 1998-12-31
IIF 26 - 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 18 - Director → ME
27
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
~ 1998-12-31
IIF 31 - Director → ME
28
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2016-06-07 ~ now
IIF 2 - Director → ME
29
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-28 ~ now
IIF 1 - Director → ME
30
Eastbury Road, Northwood, Middx
Active Corporate (59 parents, 1 offspring)
Officer
~ 2011-06-27
IIF 33 - 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 32 - Director → ME
32
Persimmon House, Fulford, York
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1998-12-31
IIF 28 - Director → ME