1
CHARLES CHURCH EAST ANGLIA LIMITED
- 1994-04-06
01118345COUNTY HOMES (DEVELOPMENTS) LIMITED
- 1989-10-06
01118345LONDON EQUITABLE DEVELOPMENTS LIMITED
- 1986-11-21
01118345ABINGTON (DEVELOPMENTS) LIMITED
- 1981-12-31
01118345 Persimmon House, Fulford, York
Active Corporate (4 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 13 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 59 - Secretary → ME
2
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
6,550 GBP2024-12-31
Officer
1992-10-15 ~ 1992-04-29
IIF 23 - Director → ME
1992-10-15 ~ 1992-04-29
IIF 76 - Secretary → ME
3
Persimmon Plc, Fulford, York
Active Corporate (7 parents)
Officer
1992-10-15 ~ 1996-09-30
IIF 67 - Secretary → ME
4
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 9 - Director → ME
5
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151INTERCEDE 240 LIMITED - 1985-01-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24
IIF 18 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24
IIF 17 - Director → ME
7
BERKELEY COMMERCIAL LIMITED
- now 02489309BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
01454067INTERCEDE 805 LIMITED - 1990-06-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 19 - Director → ME
8
BERKELEY DEVELOPMENTS LIMITED
- now 02443828INTERCEDE 765 LIMITED - 1990-05-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 30 - Director → ME
9
BERKELEY PROPERTIES LIMITED
- now 02443826INTERCEDE 766 LIMITED - 1990-05-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24
IIF 42 - Director → ME
10
BERKELEY VENTURES LIMITED
- now 02379539BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 20 - Director → ME
11
CDC2020 LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2001-11-29 ~ 2005-09-16
IIF 43 - Director → ME
12
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285CHARLES CHURCH LIMITED - 1981-12-31
00873707 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1991-01-09 ~ 1996-09-30
IIF 40 - Director → ME
~ 1991-01-09
IIF 60 - Secretary → ME
13
Persimmon House, Fulford, York
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1996-09-30
IIF 3 - Director → ME
~ 1996-09-30
IIF 73 - Secretary → ME
14
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED
- 1987-09-17
02067603 Persimmon House, Fulford, York
Active Corporate (4 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 28 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 71 - Secretary → ME
15
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED
- 1986-11-05
02040756 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 32 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 72 - Secretary → ME
16
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (4 parents, 12 offsprings)
Officer
~ 1996-09-30
IIF 41 - Director → ME
~ 1996-09-30
IIF 55 - Secretary → ME
17
CHARLES CHURCH HOUSING LIMITED
- now 02070453COUNTY HOMES (ESSEX) LIMITED
- 1993-06-04
02070453 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 1 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 69 - Secretary → ME
18
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 46 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 52 - Secretary → ME
19
CHARLES CHURCH KENT LIMITED
- now 02282798 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 15 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 65 - Secretary → ME
20
LINGSPAR BUILDERS LIMITED
- 1993-06-04
00873707 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 36 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 70 - Secretary → ME
21
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED
- 1986-11-05
02045366 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 16 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 64 - Secretary → ME
22
CHARLES CHURCH MANAGEMENT LIMITED
- now 01194201CHARLES CHURCH LEASING LIMITED
- 1992-09-08
01194201 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 38 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 56 - Secretary → ME
23
CHARLES CHURCH PARTNERSHIP HOMES LIMITED
- now 01579764CHARLES CHURCH PART EXCHANGE HOUSES LIMITED
- 1992-09-08
01579764 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 8 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 54 - Secretary → ME
24
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
- now 00779479PHYLROSINA PROPERTY CO.LIMITED
- 1993-06-04
00779479 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 47 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 61 - Secretary → ME
25
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 29 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 62 - Secretary → ME
26
CHARLES CHURCH WESTERN LIMITED
- 1995-08-02
01710584THORNGRANGE LIMITED
- 1994-04-29
01710584 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 21 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 66 - Secretary → ME
27
CHARLES CHURCH THAMES VALLEY LIMITED
- now 01580046CHARLES CHURCH HOMES LIMITED
- 1995-01-27
01580046CLOSEALTER LIMITED
- 1993-06-04
01580046 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 25 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 51 - Secretary → ME
28
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED
- 1982-06-01
01130520 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 11 - Director → ME
~ 1992-01-27
IIF 53 - Secretary → ME
29
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 45 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 58 - Secretary → ME
30
FAIRCLOUGH HOMES GROUP LIMITED
- now 02804113AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1999-04-15 ~ 2005-09-16
IIF 37 - Director → ME
31
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
1999-04-15 ~ 2005-09-16
IIF 6 - Director → ME
32
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-02-20 ~ 2003-03-19
IIF 49 - Director → ME
33
FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
02270105 Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
180,222 GBP2023-12-31
Officer
1992-10-15 ~ 1992-12-01
IIF 12 - Director → ME
1992-10-15 ~ 1992-12-01
IIF 79 - Secretary → ME
34
HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
02402447 Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
62,989 GBP2024-03-31
Officer
1992-10-15 ~ 1993-09-28
IIF 33 - Director → ME
1992-10-15 ~ 1993-09-28
IIF 83 - Secretary → ME
35
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
02257577 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,250 GBP2024-12-31
Officer
1992-10-15 ~ 1992-12-15
IIF 10 - Director → ME
1992-10-15 ~ 1992-12-15
IIF 82 - Secretary → ME
36
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1992-10-15 ~ 1996-09-30
IIF 78 - Secretary → ME
37
MF DEVELOPMENT COMPANY UK LIMITED - now
CENTEX DEVELOPMENT COMPANY UK LIMITED
- 2005-09-19
03720116CROCUSFROST LIMITED
- 1999-04-12
03720116 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
1999-04-12 ~ 2005-09-16
IIF 44 - Director → ME
38
MF DEVELOPMENT FUNDING COMPANY UK LIMITED - now
CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED
- 2005-09-19
04167358 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2001-03-26 ~ 2005-09-16
IIF 48 - Director → ME
39
MF HOMES LIMITED - now
CENTEX HOMES LIMITED
- 2005-09-19
04374609 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2005-09-16
IIF 22 - Director → ME
40
MF HOMES UK LIMITED - now
CENTEX HOMES UK LIMITED
- 2005-09-19
04582086BLOSSOMGROVE LIMITED
- 2002-12-09
04582086 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2002-11-25 ~ 2005-09-16
IIF 7 - Director → ME
41
MF STRATEGIC LAND LIMITED - now
CENTEX STRATEGIC LAND LIMITED
- 2005-09-19
04466958SPARKYHURST LIMITED
- 2002-08-21
04466958 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2002-07-21 ~ 2005-09-16
IIF 26 - Director → ME
42
MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - now
CENTEX MANAGEMENT SERVICES LIMITED
- 2005-09-19
04375040SECRETVALE LIMITED
- 2002-03-08
04375040 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2002-03-06 ~ 2005-06-19
IIF 5 - Director → ME
43
MILLER FAIRCLOUGH UK LIMITED - now
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED
- 2002-03-21
03720262HAMMERFORD LIMITED
- 1999-10-21
03720262 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 4 offsprings)
Officer
1999-04-16 ~ 2005-09-16
IIF 14 - Director → ME
44
MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
- now 02454898PINEROTH LIMITED - 1991-02-04
5 The Square, Bagshot, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-10-15 ~ 1993-11-09
IIF 39 - Director → ME
1992-10-15 ~ 1993-11-09
IIF 77 - Secretary → ME
45
PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED
- now 02426161TRACENE PROPERTIES LIMITED - 1991-02-04
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (9 parents)
Equity (Company account)
125 GBP2024-12-30
Officer
1992-10-15 ~ 1994-05-26
IIF 2 - Director → ME
1992-10-15 ~ 1994-05-26
IIF 81 - Secretary → ME
46
CHARLES CHURCH CHILTERN LIMITED
- 1994-03-23
01904132 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1996-09-30
IIF 31 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 80 - Secretary → ME
47
SHIREC LIMITED - now
NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
06758974ALEXI CHURCH LIMITED
- 1989-03-17
02092754HADBRIDGE ESTATES LIMITED
- 1987-02-23
02092754 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1995-01-25
IIF 50 - Secretary → ME
48
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES CHURCH NOMINEES LIMITED
- 1994-05-06
02342908CHARLES CHURCH PROPERTY COMPANY LIMITED
- 1991-12-23
02342908DAWECROFT DEVELOPMENTS LIMITED
- 1989-02-28
02342908 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1996-09-30
IIF 4 - Director → ME
1992-10-15 ~ 1996-05-13
IIF 63 - Secretary → ME
49
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
- now 02982400 Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1995-01-30 ~ 1996-09-30
IIF 24 - Director → ME
1995-01-30 ~ 1996-09-30
IIF 75 - Secretary → ME
50
THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED
02386293 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1992-10-15 ~ 1993-08-24
IIF 27 - Director → ME
1992-10-15 ~ 1993-08-24
IIF 74 - Secretary → ME
51
TOWNEDGE (HOLDINGS) LIMITED
- now 02308283CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED
- 1993-06-16
02308283DANEVILLE PROPERTIES LIMITED
- 1988-11-11
02308283 Persimmon House, Fulford, York
Active Corporate (4 parents, 3 offsprings)
Officer
~ 1996-09-30
IIF 34 - Director → ME
1992-10-15 ~ 1992-10-15
IIF 68 - Secretary → ME
52
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1992-10-15 ~ 1996-09-30
IIF 57 - Secretary → ME
53
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1999-04-15 ~ 2005-09-16
IIF 35 - Director → ME