1
CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
~ 1998-06-26IIF 48 - Director → ME
2
BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2007-12-01 ~ 2014-03-21IIF 15 - Director → ME
3
BEAZER HOMES PLC - 1996-11-14
BEAZER HOMES (UK) LIMITED - 1994-03-01
LEECH HOMES (NORTH EAST) LIMITED - 1994-01-31
LEECH HOMES LIMITED - 1987-03-30
STEELHAVEN (5) LIMITED - 1981-12-31
Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents, 4 offsprings)
Officer
1996-07-29 ~ 1998-06-26IIF 30 - Director → ME
4
WILLIAM LEECH LIMITED - 1997-05-21
WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents, 74 offsprings)
Officer
1997-05-15 ~ 1998-06-26IIF 16 - Director → ME
5
Persimmon Plc, Fulford, YorkActive Corporate (7 parents)
Officer
1992-06-12 ~ 1998-06-26IIF 44 - Director → ME
6
CDC2020 PLC - 2006-05-10
SHERRYBRIGHT PLC - 2001-11-29
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2001-11-29 ~ 2005-09-16IIF 25 - Director → ME
7
CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1991-01-09 ~ 1998-06-26IIF 39 - Director → ME
8
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (5 parents, 4 offsprings)
Officer
~ 1998-06-26IIF 47 - Director → ME
9
COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
~ 1998-06-26IIF 34 - Director → ME
10
LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 55 - Director → ME
11
CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents, 12 offsprings)
Officer
~ 1998-06-26IIF 32 - Director → ME
12
COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 40 - Director → ME
13
MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 41 - Director → ME
14
MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 52 - Director → ME
15
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 50 - Director → ME
16
REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 42 - Director → ME
17
CHARLES CHURCH LEASING LIMITED - 1992-09-08
BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 53 - Director → ME
18
CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
ALTERTEN LIMITED - 1985-03-25
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 43 - Director → ME
19
PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 45 - Director → ME
20
DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 46 - Director → ME
21
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED - 1994-04-29
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 3 - Director → ME
22
CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 1 - Director → ME
23
CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 38 - Director → ME
24
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 36 - Director → ME
25
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
FAIRTANDERIS (1) PLC - 1994-12-22
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1999-04-15 ~ 2005-09-16IIF 27 - Director → ME
26
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 2 offsprings)
Officer
1999-04-15 ~ 2005-09-16IIF 24 - Director → ME
27
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ 2024-01-31IIF 9 - Director → ME
28
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ 2024-01-31IIF 11 - Director → ME
29
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)
Officer
2016-02-18 ~ 2024-01-31IIF 8 - Director → ME
30
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-02-18 ~ 2024-01-31IIF 10 - Director → ME
31
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2003-02-20 ~ 2003-03-19IIF 14 - Director → ME
32
FUERST SCHNEIDER CHEMICALS LIMITED - 1994-01-11
SCHNEIDER CHEMICALS LIMITED - 1985-05-24
ABBEYGREENS LIMITED - 1984-12-28
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents)
Officer
2016-02-18 ~ 2024-01-31IIF 7 - Director → ME
33
JUSTROY LIMITED - 1986-12-18
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-02-18 ~ 2024-01-31IIF 6 - Director → ME
34
R.VERNEY & CO.LIMITED - 1997-01-23
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-02-18 ~ 2024-01-31IIF 4 - Director → ME
35
9 Fairlawn Park, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
3,272 GBP2024-03-31
Officer
~ 1996-12-12IIF 57 - Director → ME
~ 1996-12-12IIF 64 - Secretary → ME
36
268 Bath Road, Slough, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2006-02-20 ~ 2016-12-20IIF 17 - Director → ME
37
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 54 - Director → ME
38
CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED - 1999-04-12
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)
Officer
1999-04-12 ~ 2005-09-16IIF 22 - Director → ME
39
CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
MERRYBAY LIMITED - 2001-03-27
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2001-03-26 ~ 2005-09-16IIF 26 - Director → ME
40
CENTEX HOMES LIMITED - 2005-09-19
THRIFTBAY LIMITED - 2002-06-06
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2005-09-16IIF 20 - Director → ME
41
CENTEX HOMES UK LIMITED - 2005-09-19
BLOSSOMGROVE LIMITED - 2002-12-09
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2002-11-25 ~ 2005-09-16IIF 28 - Director → ME
42
CENTEX STRATEGIC LAND LIMITED - 2005-09-19
SPARKYHURST LIMITED - 2002-08-21
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2002-08-21 ~ 2005-09-16IIF 19 - Director → ME
43
CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED - 2002-03-08
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2002-03-06 ~ 2005-09-16IIF 23 - Director → ME
44
CENTEX UK LTD - 2005-09-19
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
HAMMERFORD LIMITED - 1999-10-21
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)
Officer
1999-04-16 ~ 2005-09-16IIF 21 - Director → ME
45
PINEROTH LIMITED - 1991-02-04
5 The Square, Bagshot, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-11-09IIF 56 - Director → ME
46
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (12 parents, 6 offsprings)
Officer
2004-05-16 ~ 2017-03-31IIF 29 - Director → ME
47
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1996-10-28 ~ 1998-06-26IIF 12 - Director → ME
48
QUANTUM FOOD GROUP LTD - 2020-12-02
263 Holderness Road, Hull, East Riding Of Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-09-11IIF 13 - Director → ME
49
FLAVEX INTERNATIONAL LIMITED - 2015-09-16
PINCO 1505 LIMITED - 2000-09-29
Metropolitan Wharf, Wapping Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,529,672 GBP2020-12-31
Officer
2022-08-31 ~ 2024-01-31IIF 5 - Director → ME
50
CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
DUNECOVE LIMITED - 1985-05-24
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 33 - Director → ME
51
THE CHARLES CHURCH GROUP PLC - 2007-07-26
CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, North YorkshireActive Corporate (5 parents, 2 offsprings)
Officer
~ 1998-06-26IIF 51 - Director → ME
52
CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1995-01-30 ~ 1998-06-26IIF 35 - Director → ME
53
CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
DANEVILLE PROPERTIES LIMITED - 1988-11-11
Persimmon House, Fulford, YorkActive Corporate (4 parents, 3 offsprings)
Officer
~ 1998-06-26IIF 49 - Director → ME
54
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1998-06-26IIF 37 - Director → ME
55
2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1999-04-15 ~ 2005-09-16IIF 18 - Director → ME