1
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-24 ~ 2021-11-16
IIF 11 - Director → ME
2
41 Dilworth Lane, Longridge, Preston, England
Active Corporate (6 parents)
Equity (Company account)
24,470 GBP2018-03-31
Officer
2004-09-29 ~ 2006-03-03
IIF 30 - Director → ME
2004-09-29 ~ 2006-03-03
IIF 38 - Secretary → ME
2004-01-14 ~ 2004-09-28
IIF 40 - Secretary → ME
3
Fountain House, Southwell Road West, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-17 ~ 2021-11-16
IIF 7 - Director → ME
Person with significant control
2018-12-17 ~ 2021-11-16
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (1 parent)
Equity (Company account)
319 GBP2025-03-31
Officer
2004-11-25 ~ 2006-10-28
IIF 29 - Director → ME
2004-01-14 ~ 2004-11-24
IIF 39 - Secretary → ME
2004-11-25 ~ 2005-09-19
IIF 41 - Secretary → ME
5
BURFIELD WALK (WITHAM ST HUGHES) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-10-12
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-03-02 ~ 2021-11-16
IIF 24 - Director → ME
6
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
282,813 GBP2025-03-31
Officer
2004-01-14 ~ 2004-04-01
IIF 36 - Secretary → ME
7
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-17 ~ 2021-12-02
IIF 6 - Director → ME
8
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-12-08 ~ 2018-09-28
IIF 15 - Director → ME
9
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-04-17 ~ 2021-11-16
IIF 12 - Director → ME
10
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-07-11 ~ 2016-12-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 31 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-06-05
IIF 32 - Right to appoint or remove directors → OE
11
Persimmon House, Fulford, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-03-02 ~ 2021-11-16
IIF 23 - Director → ME
12
Persimmon House, Fulford, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-08 ~ 2021-11-16
IIF 13 - Director → ME
13
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-182,205 GBP2025-03-26
Officer
2010-01-18 ~ 2016-12-23
IIF 16 - Director → ME
14
Persimmon House, Fulford, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-03-02 ~ 2021-05-26
IIF 25 - Director → ME
15
THE WILLOWFIELD (CRAG BANK) MANAGEMENT COMPANY LIMITED - 2004-07-22
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
8,265 GBP2025-03-31
Officer
2004-01-14 ~ 2006-05-31
IIF 42 - Secretary → ME
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
407 GBP2024-12-24
Officer
2009-03-23 ~ 2016-06-21
IIF 17 - Director → ME
17
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-14 ~ 2016-12-23
IIF 8 - Director → ME
18
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-28 ~ 2016-12-23
IIF 20 - Director → ME
19
BEAZER HOMES PRESTON LIMITED - 2001-03-23
LEECH HOMES (NORTH WEST) LIMITED - 2000-08-23
HUGH OWEN & SON (ESTATES) LIMITED - 1978-12-31
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (4 parents)
Officer
2003-09-01 ~ 2003-12-31
IIF 28 - Director → ME
20
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
180 GBP2024-03-25
Officer
2010-05-17 ~ 2011-11-28
IIF 18 - Director → ME
21
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-05 ~ 2021-11-16
IIF 10 - Director → ME
22
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-18 ~ 2016-12-23
IIF 5 - Director → ME
23
Persimmon House, Fulford, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-19 ~ 2021-11-16
IIF 14 - Director → ME
24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-06 ~ 2017-04-19
IIF 2 - Director → ME
25
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-05-14 ~ 2016-12-23
IIF 3 - Director → ME
26
THE HEIGHTS (NEWARK) MANAGEMENT COMPANY LIMITED - 2015-10-23
Persimmon House, Fulford, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-03-02 ~ 2021-12-01
IIF 22 - Director → ME
27
3 Victoria Street, Victoria Street, Windermere, England
Active Corporate (10 parents)
Equity (Company account)
44,025 GBP2025-03-31
Officer
2004-01-14 ~ 2004-05-07
IIF 37 - Secretary → ME
28
2 The Knoll, Daltongate, Ulverston, Cumbria, England
Active Corporate (10 parents)
Officer
2003-12-10 ~ 2005-01-31
IIF 33 - Secretary → ME
29
LOGIC VENTURE LIMITED - 1999-06-16
Letting Centre Carlisle, 55 / 57 Warwick Road, Carlisle, Cumbria, England
Active Corporate (5 parents)
Equity (Company account)
139,687 GBP2024-03-31
Officer
2004-01-05 ~ 2005-06-15
IIF 34 - Secretary → ME
30
3 Victoria Street, Windermere, England
Active Corporate (4 parents)
Equity (Company account)
22,102 GBP2025-03-31
Officer
2004-01-14 ~ 2004-04-01
IIF 35 - Secretary → ME
31
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-02-14 ~ 2016-12-23
IIF 19 - Director → ME
32
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-14 ~ 2016-12-23
IIF 9 - Director → ME
33
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-11 ~ 2016-12-23
IIF 4 - Director → ME
34
Persimmon House, Fulford, York, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-02-15 ~ 2021-11-16
IIF 26 - Director → ME