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, YorkCorporate (4 parents, 1 offspring)
Officer
~ 1996-09-30IIF 13 - director → ME
1992-10-15 ~ 1996-09-30IIF 59 - secretary → ME
2
AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, WiltshireCorporate (1 parent)
Equity (Company account)
6,060 GBP2023-12-31
Officer
1992-10-15 ~ 1992-04-29IIF 23 - director → ME
1992-10-15 ~ 1992-04-29IIF 76 - secretary → ME
3
Persimmon Plc, Fulford, YorkCorporate (7 parents)
Officer
1992-10-15 ~ 1996-09-30IIF 67 - secretary → ME
4
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
1996-11-08 ~ 1998-04-24IIF 9 - director → ME
5
BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24IIF 18 - director → ME
6
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24IIF 17 - director → ME
7
BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1996-11-08 ~ 1998-04-24IIF 19 - director → ME
8
INTERCEDE 765 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1996-11-08 ~ 1998-04-24IIF 30 - director → ME
9
INTERCEDE 766 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24IIF 42 - director → ME
10
BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1996-11-08 ~ 1998-04-24IIF 20 - director → ME
11
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 43 - director → ME
12
CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1991-01-09 ~ 1996-09-30IIF 40 - director → ME
~ 1991-01-09IIF 60 - secretary → ME
13
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, YorkCorporate (5 parents, 4 offsprings)
Officer
~ 1996-09-30IIF 3 - director → ME
~ 1996-09-30IIF 73 - secretary → ME
14
COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
~ 1996-09-30IIF 28 - director → ME
1992-10-15 ~ 1996-09-30IIF 71 - secretary → ME
15
LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 32 - director → ME
1992-10-15 ~ 1996-09-30IIF 72 - secretary → ME
16
CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North YorkshireCorporate (4 parents, 12 offsprings)
Officer
~ 1996-09-30IIF 41 - director → ME
~ 1996-09-30IIF 55 - secretary → ME
17
COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 1 - director → ME
1992-10-15 ~ 1996-09-30IIF 69 - secretary → ME
18
MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 46 - director → ME
1992-10-15 ~ 1996-09-30IIF 52 - secretary → ME
19
MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 15 - director → ME
1992-10-15 ~ 1996-09-30IIF 65 - secretary → ME
20
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 36 - director → ME
1992-10-15 ~ 1996-09-30IIF 70 - secretary → ME
21
REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 16 - director → ME
1992-10-15 ~ 1996-09-30IIF 64 - secretary → ME
22
CHARLES CHURCH LEASING LIMITED - 1992-09-08
BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 38 - director → ME
1992-10-15 ~ 1996-09-30IIF 56 - secretary → ME
23
CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
ALTERTEN LIMITED - 1985-03-25
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 8 - director → ME
1992-10-15 ~ 1996-09-30IIF 54 - secretary → ME
24
PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 47 - director → ME
1992-10-15 ~ 1996-09-30IIF 61 - secretary → ME
25
DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 29 - director → ME
1992-10-15 ~ 1996-09-30IIF 62 - secretary → ME
26
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED - 1994-04-29
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 21 - director → ME
1992-10-15 ~ 1996-09-30IIF 66 - secretary → ME
27
CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 25 - director → ME
1992-10-15 ~ 1996-09-30IIF 51 - secretary → ME
28
CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 11 - director → ME
~ 1992-01-27IIF 53 - secretary → ME
29
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 45 - director → ME
1992-10-15 ~ 1996-09-30IIF 58 - secretary → ME
30
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 37 - director → ME
31
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 2 offsprings)
Officer
1999-04-15 ~ 2005-09-16IIF 6 - director → ME
32
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2003-02-20 ~ 2003-03-19IIF 49 - director → ME
33
8-10 Epping New Road, Buckhurst Hill, EssexCorporate (3 parents)
Equity (Company account)
180,222 GBP2023-12-31
Officer
1992-10-15 ~ 1992-12-01IIF 12 - director → ME
1992-10-15 ~ 1992-12-01IIF 79 - secretary → ME
34
Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
62,989 GBP2024-03-31
Officer
1992-10-15 ~ 1993-09-28IIF 33 - director → ME
1992-10-15 ~ 1993-09-28IIF 83 - secretary → ME
35
Egale 1 80 St Albans Road, Watford, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
1,250 GBP2023-12-31
Officer
1992-10-15 ~ 1992-12-15IIF 10 - director → ME
1992-10-15 ~ 1992-12-15IIF 82 - secretary → ME
36
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1992-10-15 ~ 1996-09-30IIF 78 - secretary → ME
37
CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED - 1999-04-12
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 1 offspring)
Officer
1999-04-12 ~ 2005-09-16IIF 44 - director → ME
38
CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
MERRYBAY LIMITED - 2001-03-27
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Officer
2001-03-26 ~ 2005-09-16IIF 48 - director → ME
39
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 22 - director → ME
40
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 7 - director → ME
41
CENTEX STRATEGIC LAND LIMITED - 2005-09-19
SPARKYHURST LIMITED - 2002-08-21
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Officer
2002-07-21 ~ 2005-09-16IIF 26 - director → ME
42
CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED - 2002-03-08
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Officer
2002-03-06 ~ 2005-06-19IIF 5 - director → ME
43
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, DerbyshireCorporate (3 parents, 4 offsprings)
Officer
1999-04-16 ~ 2005-09-16IIF 14 - director → ME
44
PINEROTH LIMITED - 1991-02-04
5 The Square, Bagshot, SurreyCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-10-15 ~ 1993-11-09IIF 39 - director → ME
1992-10-15 ~ 1993-11-09IIF 77 - secretary → ME
45
TRACENE PROPERTIES LIMITED - 1991-02-04
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (7 parents)
Equity (Company account)
125 GBP2023-12-30
Officer
1992-10-15 ~ 1994-05-26IIF 2 - director → ME
1992-10-15 ~ 1994-05-26IIF 81 - secretary → ME
46
CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
DUNECOVE LIMITED - 1985-05-24
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-30IIF 31 - director → ME
1992-10-15 ~ 1996-09-30IIF 80 - secretary → ME
47
NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
CHARLES CHURCH HOLDINGS PLC - 1995-03-08
ALEXI CHURCH LIMITED - 1989-03-17
HADBRIDGE ESTATES LIMITED - 1987-02-23
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
~ 1995-01-25IIF 50 - secretary → ME
48
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 YorkshireCorporate (5 parents, 2 offsprings)
Officer
~ 1996-09-30IIF 4 - director → ME
1992-10-15 ~ 1996-05-13IIF 63 - secretary → ME
49
CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1995-01-30 ~ 1996-09-30IIF 24 - director → ME
1995-01-30 ~ 1996-09-30IIF 75 - secretary → ME
50
2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
1992-10-15 ~ 1993-08-24IIF 27 - director → ME
1992-10-15 ~ 1993-08-24IIF 74 - secretary → ME
51
CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
DANEVILLE PROPERTIES LIMITED - 1988-11-11
Persimmon House, Fulford, YorkCorporate (4 parents, 3 offsprings)
Officer
~ 1996-09-30IIF 34 - director → ME
1992-10-15 ~ 1992-10-15IIF 68 - secretary → ME
52
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1992-10-15 ~ 1996-09-30IIF 57 - secretary → ME
53
2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1999-04-15 ~ 2005-09-16IIF 35 - director → ME