1
Sutherland Lodge Cottage, Cropton, Pickering, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,803 GBP2019-06-30
Officer
2011-09-13 ~ 2015-11-11
IIF 59 - Director → ME
2
Persimmon House, Fulford, York
Active Corporate (33 parents, 1 offspring)
Officer
1996-06-01 ~ 2002-01-30
IIF 21 - Director → ME
3
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
1996-06-01 ~ 2002-01-30
IIF 28 - Director → ME
4
BACH HOMES (BASSETT) LIMITED
- now 06336251LIMEHILL ESTATES LTD
- 2007-09-12
06336251 124 - 125 Commercial Road, Swindon, England
Dissolved Corporate (9 parents)
Officer
2007-09-10 ~ dissolved
IIF 51 - Director → ME
5
124-125 Commercial Road, Swindon, England
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ dissolved
IIF 53 - Director → ME
2007-06-05 ~ 2009-03-17
IIF 45 - Secretary → ME
6
170 Paramount Building Beckhampton Street, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2002-08-05 ~ dissolved
IIF 52 - Director → ME
7
SEYMOUR STREET DEVELOPMENT LIMITED
- 1989-02-28
02193080SENIORSTAND LIMITED
- 1988-11-09
02193080 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (34 parents)
Officer
~ 1996-01-31
IIF 3 - Director → ME
8
WELLSUDDEN LIMITED
- 1990-05-11
SC121941 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
1990-04-05 ~ 1990-10-01
IIF 13 - Director → ME
9
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1991-02-01 ~ 1991-12-28
IIF 44 - Director → ME
~ 1993-11-09
IIF 14 - Director → ME
10
CALA HOMES (EAST) LIMITED - now
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (48 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
~ 1990-11-07
IIF 41 - Director → ME
11
CALA HOMES (SOUTHERN) LIMITED
- now 01130451ANNS HOMES LIMITED
- 1983-07-20
01130451 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents)
Equity (Company account)
550,000 GBP2022-12-31
Officer
~ 1991-12-27
IIF 4 - Director → ME
12
CALA HOMES (THAMES) LIMITED - now
CALA HOMES (SOUTH) LIMITED
- 2014-06-30
02522271 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (56 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1991-12-27
IIF 15 - Director → ME
13
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (14 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1991-12-28
IIF 43 - Director → ME
14
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
- 1986-11-17
SC000610 Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (22 parents, 13 offsprings)
Officer
~ 1991-09-18
IIF 39 - Director → ME
15
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (43 parents, 53 offsprings)
Officer
~ 1993-11-09
IIF 36 - Director → ME
16
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED
- now 02274712QUAINTCREST DEVELOPMENTS LIMITED
- 1988-08-31
02274712 Two, Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1996-01-31
IIF 1 - Director → ME
17
Two Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1996-01-31
IIF 18 - Director → ME
18
CPM (UK) SOLUTIONS LIMITED - now
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10
SC063344 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
~ 1990-08-23
IIF 42 - Director → ME
19
PEACO NO. 3 LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
1997-12-12 ~ 2002-01-30
IIF 30 - Director → ME
20
GALLIFORD HOMES (LONDON) LIMITED
- now 01065066LONDON INDUSTRIAL PARK LIMITED(THE) - 1994-05-25
COUNTY & SUBURBAN PROPERTIES LIMITED - 1983-03-15
SUREGRADE DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (34 parents)
Officer
1996-06-01 ~ 2002-01-30
IIF 24 - Director → ME
21
GALLIFORD HOMES HOLDINGS LIMITED
- now 02776863INGLEBY (664) LIMITED - 1993-04-01
Persimmon House, Fulford, York
Active Corporate (40 parents, 8 offsprings)
Officer
1996-06-01 ~ 2002-01-30
IIF 25 - Director → ME
22
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
1996-06-01 ~ 2002-01-30
IIF 34 - Director → ME
23
HOMEBARNS MANAGEMENT COMPANY LIMITED
06258085 18 Badminton Road, Downend, Bristol, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-24 ~ 2008-09-09
IIF 54 - Director → ME
24
MAGNUS DESIGN BUILD LIMITED
- now 02271618MAGNUS ESTATES LIMITED - 1994-05-06
WAVERMEAR DEVELOPMENTS LIMITED - 1988-10-05
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1997-02-14 ~ 2002-01-30
IIF 11 - Director → ME
25
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
1997-02-14 ~ 2002-01-30
IIF 10 - Director → ME
26
PRIMEFALL LIMITED - 1988-08-16
Persimmon House, Fulford, York
Active Corporate (29 parents, 4 offsprings)
Officer
1997-02-14 ~ 2002-01-30
IIF 8 - Director → ME
27
MAGNUS MIDLAND LIMITED - now
MAGNUS MIDLAND LTD.
- 2024-06-22
02597507LINCHAEL LIMITED - 1991-04-22
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Equity (Company account)
599,678 GBP2020-03-31
Officer
1997-02-14 ~ 2001-08-28
IIF 5 - Director → ME
28
MANOR FARM COURT MANAGEMENT COMPANY LIMITED
05184791 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2004-07-20 ~ 2007-04-30
IIF 9 - Director → ME
29
MAPLESPEEN MANAGEMENT COMPANY LIMITED
05062976 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (21 parents)
Officer
2004-03-03 ~ 2010-01-03
IIF 47 - Director → ME
30
MCA EAST LIMITED - now
SIR ALFRED MCALPINE HOMES EAST LIMITED
- 1984-11-27
00327862SIR ALFRED MCALPINE HOMES WEST LIMITED
- 1984-10-03
00327862FERNDALE HOMES WEST LIMITED
- 1983-09-09
00327862LOWE & BRYDONE HOMES LIMITED
- 1977-12-31
00327862 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (44 parents, 2 offsprings)
Officer
~ 1996-01-31
IIF 17 - Director → ME
31
MCA LONDON LIMITED - now
ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
FERNDALE HOMES SOUTH LIMITED
- 1983-09-09
01248106LOWE & BRYDONE HOMES SOUTHERN LIMITED
- 1977-12-31
01248106SANDERSON HOMES LIMITED
- 1976-12-31
01248106 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents)
Officer
~ 1996-01-31
IIF 16 - Director → ME
32
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, York
Active Corporate (45 parents, 1 offspring)
Officer
1997-12-12 ~ 2002-01-30
IIF 26 - Director → ME
33
BACH CONSTRUCTION LTD
- 2006-07-14
05817617 Unit 4, Uffcott Business Park, Uffcott, Swindon
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 50 - Director → ME
34
MOZZETTA MANAGEMENT COMPANY LIMITED
05553635 C/o Gh Property Management Services Ltd The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-09-05 ~ 2009-05-19
IIF 60 - Director → ME
35
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2001-03-01 ~ 2002-01-30
IIF 20 - Director → ME
36
PORT PENDENNIS VILLAGE MANAGEMENT LIMITED
02381211 Vickery Holman Walsingham House, Newham Quay, Truro, Cornwall, England, England
Active Corporate (55 parents)
Equity (Company account)
391,303 GBP2024-12-31
Officer
1997-07-11 ~ 1998-04-30
IIF 31 - Director → ME
37
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
1998-11-16 ~ 2002-01-30
IIF 37 - Director → ME
38
PROWTING HOMES CENTRAL LIMITED
- now 00544683PROWTING ESTATES LIMITED - 1992-04-06
Persimmon House, Fulford, York
Active Corporate (43 parents, 1 offspring)
Officer
1996-06-01 ~ 2002-01-30
IIF 33 - Director → ME
39
PROWTING SOUTHERN LIMITED
- 1997-07-07
01029965BULSTRODE TRUST LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (37 parents)
Officer
1997-05-28 ~ 2002-01-30
IIF 23 - Director → ME
40
PROWTING HOMES LUDLOW LIMITED
- now 04002761TRADING SUB 8 LIMITED - 2000-06-21
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-07-05 ~ 2002-01-30
IIF 2 - Director → ME
41
PROWTING HOMES MIDLANDS LIMITED
- now 02260802MAGNUS HOMES MIDLANDS LIMITED
- 1997-07-07
02260802MAGNUS HOMES LIMITED - 1994-05-06
MIGHTYLIGHT LIMITED - 1988-08-05
Persimmon House, Fulford, York
Active Corporate (40 parents, 1 offspring)
Officer
1997-02-14 ~ 2002-01-30
IIF 6 - Director → ME
42
GALLIFORD CONSTRUCTION LIMITED
- 1998-10-09
00628502GALLIFORD 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
1996-06-01 ~ 2002-01-30
IIF 35 - Director → ME
43
MAGNUS HOMES SOUTH WEST LIMITED
- 1997-07-07
01071274MAGNUS DEVELOPMENTS LIMITED - 1994-05-06
CASTILLANE COMPANY LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents)
Officer
1997-02-14 ~ 2002-01-30
IIF 7 - Director → ME
44
PROWTING HOMES WEST LIMITED
- now 00699317WHIPPENDELL DEVELOPMENTS LIMITED - 1983-08-17
Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
2000-05-17 ~ 2002-01-30
IIF 40 - Director → ME
45
PROWTING HOMES WOLDS LIMITED
- now 00700891MAGNUS HOMES WOLDS LIMITED
- 1997-07-07
00700891MAGNUS WOLDS LIMITED - 1994-05-06
WOLDS MAGNUS LIMITED - 1990-06-28
WOLDS BUILDING COMPANY LIMITED(THE) - 1984-04-10
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
1997-02-14 ~ 2002-01-30
IIF 12 - Director → ME
46
PROWTING LIMITED - now
SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
Persimmon House, Fulford, York
Active Corporate (26 parents, 25 offsprings)
Officer
1996-06-01 ~ 2002-01-30
IIF 22 - Director → ME
47
PROWTING PROJECTS LIMITED
- now 00775025PROWTING MANAGEMENT LIMITED - 1985-05-21
PROWTING WESTERN LIMITED - 1983-07-25
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
1996-06-01 ~ 2002-01-30
IIF 29 - Director → ME
48
PROWTING PROPERTIES LIMITED
- now 00888415PROWTING INVESTMENTS LIMITED - 1987-10-08
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1997-09-24 ~ 2002-01-30
IIF 32 - Director → ME
49
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
1996-06-01 ~ 2002-01-30
IIF 27 - Director → ME
50
TREATPOISE LIMITED
- 1988-07-28
02200551 The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1996-01-31
IIF 19 - Director → ME
51
ST JAMES PARADE (34) LIMITED
04971796 04905993, 04971797, 04911000, 04910988, 04971798, 05648665, 05078322, 04625039, 04625030, 06389937, 04971793, 04971794, 05354221, 06389930, 06182896, 05078602, 06290039, 06290016, 06009258, 05976065Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-01-12 ~ 2010-11-20
IIF 49 - Director → ME
52
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
1994-12-30 ~ 1996-01-31
IIF 38 - Director → ME
53
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
54
SUNLEY HOMES LIMITED - now
BACH HOMES (SUNLEY) LIMITED
- 2021-11-25
05912563 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (11 parents)
Equity (Company account)
29,157 GBP2024-12-31
Officer
2006-10-18 ~ 2008-09-09
IIF 48 - Director → ME
55
The Dower House Sutherland Lodge Cottage, Sutherland Road, Cropton, Pickering, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 58 - Director → ME
56
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
-68,468 GBP2018-02-28
Officer
2020-02-11 ~ dissolved
IIF 46 - Director → ME
2012-10-10 ~ 2017-06-06
IIF 56 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
57
THE CLOCK TOWER (GLOUCESTER) MANAGEMENT COMPANY LTD
05819460 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-05-17 ~ 2010-09-01
IIF 55 - Director → ME