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