1
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-06-27 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Persimmon House, Fulford, YorkActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-05-29 ~ nowIIF 10 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-29 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
Persimmon House, Fulford, York, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-05-29 ~ nowIIF 37 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 13 - Director → ME
6
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
7
Persimmon House, Fulford, YorkActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-06-03 ~ nowIIF 11 - Director → ME
8
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-29 ~ nowIIF 4 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-06-13 ~ nowIIF 6 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-07-02 ~ nowIIF 34 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-29 ~ nowIIF 3 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Persimmon House, Fulford, York, YorkshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-29 ~ nowIIF 35 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
15
Persimmon House, Fulford, York, Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-06 ~ nowIIF 38 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 31 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-29 ~ nowIIF 29 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
Persimmon House, Fulford, York, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 41 - Director → ME
20
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)
Officer
2024-10-18 ~ nowIIF 28 - Director → ME
22
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 8 - Director → ME
23
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 23 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 15 - Director → ME
27
Redrow House St. Davids Park, Ewloe, FlintshireActive Corporate (9 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-10-31 ~ nowIIF 1 - Director → ME
28
Persimmon House, Fulford, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-06-11 ~ nowIIF 43 - Director → ME
Person with significant control
2019-05-11 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
29
Persimmon House, Fulford, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-07-02 ~ nowIIF 27 - Director → ME
30
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-29 ~ nowIIF 2 - Director → ME
31
Persimmon House Lingcroft Lane, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 40 - Director → ME
32
Persimmon House, Fulford, York, YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-08-05 ~ nowIIF 36 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE