1
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 66 - Director → ME
2
Persimmon House, Fulford, York
Active Corporate (33 parents, 1 offspring)
Officer
2002-06-17 ~ 2005-11-01
IIF 38 - Director → ME
3
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 47 - Director → ME
4
DELANY BROTHERS (HOUSE BUILDERS) LIMITED
01345631 Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 21 - Director → ME
5
Breffni, Battledown Drive, Cheltenham, England
Active Corporate (5 parents)
Officer
2007-04-27 ~ now
IIF 83 - LLP Designated Member → ME
6
E.E. REED & CO. (BUILDERS) LIMITED
00638763 Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 57 - Director → ME
7
PEACO NO. 3 LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 46 - Director → ME
8
FERRY QUAY DEVELOPMENTS LIMITED
- now 02433727SWAPRISE LIMITED - 1990-03-13
Persimmon House, Fulford, York
Active Corporate (25 parents)
Officer
1997-01-31 ~ 2005-11-01
IIF 33 - Director → ME
9
FOREST DRAINAGE PRODUCTS LIMITED
05106049 Unit 2 Ramsdale Road, Gloucester, England
Active Corporate (7 parents)
Officer
2006-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
10
Unit 2 Ramsdale Road, Gloucester, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 85 - Has significant influence or control → OE
11
FRAYS PROPERTY MANAGEMENT (NO.1) LIMITED
04063970 Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 82 - Director → ME
12
FRAYS PROPERTY MANAGEMENT (NO.2) LIMITED
04063972 Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 74 - Director → ME
13
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
04063974 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2002-06-17 ~ 2004-02-27
IIF 44 - Director → ME
14
FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED
04276196 Beaumont House The Avenue, Farnham Common, Slough, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-06-17 ~ 2005-03-04
IIF 70 - Director → ME
15
FRAYS PROPERTY MANAGEMENT (NO.6) LIMITED
04276194 Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 49 - Director → ME
16
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 58 - Director → ME
17
GALLIFORD DEVELOPMENTS LIMITED
- now 00673016GALLIFORD HOMES LIMITED - 1984-02-01
DOWNMARK DEVELOPMENTS LIMITED - 1983-04-18
Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 63 - Director → ME
18
GALLIFORD HOMES (LONDON) LIMITED
- now 01065066LONDON INDUSTRIAL PARK LIMITED(THE) - 1994-05-25
COUNTY & SUBURBAN PROPERTIES LIMITED - 1983-03-15
SUREGRADE DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (34 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 68 - Director → ME
19
GALLIFORD HOMES HOLDINGS LIMITED
- now 02776863INGLEBY (664) LIMITED - 1993-04-01
Persimmon House, Fulford, York
Active Corporate (40 parents, 8 offsprings)
Officer
2002-06-17 ~ 2005-11-01
IIF 72 - Director → ME
20
GALLIFORD SEARS HOMES LIMITED - 1994-03-01
GALLIFORD HOMES LIMITED - 1986-10-01
GALLIFORD DEVELOPMENTSLIMITED - 1984-02-01
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 61 - Director → ME
21
GALLIFORD PROPERTIES SOUTHERN LIMITED
- now 00943437GALLIFORD SEARS PROPERTIES LIMITED - 1993-04-14
GALLIFORD PROPERTIES LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (37 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 60 - Director → ME
22
GALLIFORD SOUTHERN LIMITED
- now 00392591GALLIFORD SEARS (SOUTHERN) LIMITED - 1993-04-15
GALLIFORD HOMES (SOUTHERN) LIMITED - 1986-10-01
A.J.WAIT & CO. LIMITED - 1984-02-01
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 39 - Director → ME
23
HAVEN RETIREMENT HOMES LTD
- now 01243014AIREY HOMES LIMITED - 1984-02-02
Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 11 - Director → ME
24
HAZELS DEVELOPMENT COMPANY LIMITED
- now 03223642CHANGEACCENT LIMITED - 1996-09-02
Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
1998-08-03 ~ 2005-11-01
IIF 24 - Director → ME
25
Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 28 - Director → ME
26
JOHN MAUNDERS GROUP LIMITED
- now 00934903JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
Persimmon House, Fulford, York
Active Corporate (31 parents, 9 offsprings)
Officer
1998-04-20 ~ 2005-11-01
IIF 29 - Director → ME
27
LAGAN HOMES LIMITED - now
BISHOPS ITCHINSON LIMITED - 2024-05-03
LAGAN HOMES LIMITED
- 2024-05-01
NI016805WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2007-03-26 ~ 2015-11-27
IIF 34 - Director → ME
28
Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 81 - Director → ME
29
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 65 - Director → ME
30
LILLEY BROOK GOLF CLUB (CHELTENHAM) LIMITED
00184559 Lilley Brook Golf Club, Cirencester Road, Charlton Kings, Cheltenham Glos
Active Corporate (75 parents, 1 offspring)
Officer
~ 1996-03-01
IIF 35 - Director → ME
31
MAGNUS DESIGN BUILD LIMITED
- now 02271618MAGNUS ESTATES LIMITED - 1994-05-06
WAVERMEAR DEVELOPMENTS LIMITED - 1988-10-05
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 41 - Director → ME
32
PRIMEFALL LIMITED - 1988-08-16
Persimmon House, Fulford, York
Active Corporate (29 parents, 4 offsprings)
Officer
2002-06-17 ~ 2005-11-01
IIF 37 - Director → ME
33
MAUNDERS HOMES (EAST ANGLIA) LIMITED
- now 02170320SAFEFINAL LIMITED - 1987-11-16
Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 12 - Director → ME
34
MAUNDERS HOMES (MIDLANDS) LIMITED
- now 03074702FLEETNESS 212 LIMITED - 1995-08-11
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 9 - Director → ME
35
MAUNDERS HOMES (NORTH WEST) LIMITED
- now 01298792JOHN MAUNDERS YORKSHIRE LIMITED - 1984-11-29
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 18 - Director → ME
36
MAUNDERS HOMES (SOUTH) LIMITED
- now 01309091MAUNDERS HOMES SOUTH LIMITED - 1988-04-29
MAUNDERS HOMES (SOUTH WEST) LIMITED - 1985-11-07
JOHN MAUNDERS MIDLANDS LIMITED - 1984-10-03
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 27 - Director → ME
37
MAUNDERS INNER CITY LIMITED
- now 02719500CLASSRICH LIMITED - 1992-09-02
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 32 - Director → ME
38
MAUNDERS URBAN RENEWAL LIMITED
- now 02386791SIDEARM LIMITED - 1989-06-19
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 16 - Director → ME
39
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, York
Active Corporate (45 parents, 1 offspring)
Officer
2002-06-17 ~ 2005-11-01
IIF 67 - Director → ME
40
CONNOLLY CONSTRUCTION GROUP LIMITED - 1980-12-31
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 50 - Director → ME
41
Persimmon House, Fulford, York
Active Corporate (47 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 80 - Director → ME
42
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 54 - Director → ME
43
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2002-06-17 ~ 2005-11-01
IIF 48 - Director → ME
44
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 40 - Director → ME
45
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 52 - Director → ME
46
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 62 - Director → ME
47
Persimmon House, Fulford, York
Active Corporate (34 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 56 - Director → ME
48
PROWTING HOMES ANGLIA LIMITED
- now 02559092CASPIAN HOMES LIMITED - 1998-09-14
TREND HOMES LIMITED - 1990-12-19
Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 59 - Director → ME
49
PROWTING HOMES CENTRAL LIMITED
- now 00544683PROWTING HOMES LIMITED - 1997-07-07
PROWTING ESTATES LIMITED - 1992-04-06
Persimmon House, Fulford, York
Active Corporate (43 parents, 1 offspring)
Officer
2002-06-17 ~ 2005-11-01
IIF 75 - Director → ME
50
PROWTING HOMES CHATSWORTH LIMITED
- now 04276198FRAYS PROPERTY MANAGEMENT (NO.4) LIMITED - 2002-03-18
Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 42 - Director → ME
51
PROWTING SOUTHERN LIMITED - 1997-07-07
BULSTRODE TRUST LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (37 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 76 - Director → ME
52
PROWTING HOMES LUDLOW LIMITED
- now 04002761RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
TRADING SUB 8 LIMITED - 2000-06-21
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 77 - Director → ME
53
PROWTING HOMES MIDLANDS LIMITED
- now 02260802MAGNUS HOMES MIDLANDS LIMITED - 1997-07-07
MAGNUS HOMES LIMITED - 1994-05-06
MIGHTYLIGHT LIMITED - 1988-08-05
Persimmon House, Fulford, York
Active Corporate (40 parents, 1 offspring)
Officer
2002-06-17 ~ 2005-11-01
IIF 45 - Director → ME
54
PROWTING HOMES SOUTH EAST LIMITED
- now 00628502GALLIFORD CONSTRUCTION LIMITED - 1998-10-09
GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-21
GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-14
GALLIFORD CONSTRUCTION LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (44 parents, 1 offspring)
Officer
2002-06-17 ~ 2005-11-01
IIF 71 - Director → ME
55
PROWTING HOMES SOUTH WEST LIMITED
- now 01071274MAGNUS HOMES SOUTH WEST LIMITED - 1997-07-07
MAGNUS DEVELOPMENTS LIMITED - 1994-05-06
CASTILLANE COMPANY LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 73 - Director → ME
56
PROWTING HOMES WEST LIMITED
- now 00699317PROWTING WESTERN LIMITED - 2000-06-06
WHIPPENDELL DEVELOPMENTS LIMITED - 1983-08-17
Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 64 - Director → ME
57
PROWTING HOMES WOLDS LIMITED
- now 00700891MAGNUS HOMES WOLDS LIMITED - 1997-07-07
MAGNUS WOLDS LIMITED - 1994-05-06
WOLDS MAGNUS LIMITED - 1990-06-28
WOLDS BUILDING COMPANY LIMITED(THE) - 1984-04-10
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 79 - Director → ME
58
SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
Persimmon House, Fulford, York
Active Corporate (26 parents, 25 offsprings)
Officer
2002-06-17 ~ 2005-11-01
IIF 69 - Director → ME
59
PROWTING PROJECTS LIMITED
- now 00775025PROWTING MANAGEMENT LIMITED - 1985-05-21
PROWTING WESTERN LIMITED - 1983-07-25
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 53 - Director → ME
60
PROWTING PROPERTIES LIMITED
- now 00888415PROWTING INVESTMENTS LIMITED - 1987-10-08
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 43 - Director → ME
61
READE HOUSE INVESTMENTS (FLIXTON) LIMITED
01251195 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2005-11-01
IIF 1 - Director → ME
62
Unit 15 Enterprise City, Meadowfield Avenue, Spennymoor, County Durham, England
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
63
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 55 - Director → ME
64
SOFT LANDING SYSTEM LIMITED
- now 04703976FIELDRADIO LIMITED - 2003-05-06
Unit 2 Ramsdale Road, Gloucester, England
Active Corporate (11 parents)
Officer
2006-05-01 ~ now
IIF 3 - Director → ME
65
ROWAN (103) LIMITED - 1999-10-19
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
2000-12-01 ~ 2005-11-01
IIF 23 - Director → ME
66
TECHNICAL & DEVELOPMENT SERVICES CONSULTING LTD
- 2022-08-30
11937461 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Officer
2022-07-08 ~ now
IIF 6 - Director → ME
67
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
- now 10833438TDS SHARECO LIMITED
- 2018-02-08
10833438 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-12-18 ~ now
IIF 5 - Director → ME
68
TECHNICAL & DEVELOPMENT SERVICES LIMITED
- now 06519976TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 7 - Director → ME
69
Persimmon House, Fulford, York
Active Corporate (24 parents, 2 offsprings)
Officer
2002-06-17 ~ 2005-11-01
IIF 78 - Director → ME
70
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
1999-07-01 ~ 2002-11-26
IIF 36 - Director → ME
71
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
2002-06-17 ~ 2005-11-01
IIF 51 - Director → ME
72
WESTBURY HOMES (MANAGEMENT) LIMITED
- 1999-02-05
01200954STAUNCH (BUILDERS) LIMITED - 1983-09-21
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1996-02-15 ~ 2005-11-01
IIF 8 - Director → ME
73
WESTBURY HOMES (HOLDINGS) LIMITED
- now 00822538WESTBURY ESTATES LIMITED
- 1982-03-08
00822538 Persimmon House, Fulford, York
Active Corporate (35 parents, 21 offsprings)
Officer
~ 2005-11-01
IIF 15 - Director → ME
74
WESTBURY HOMES (MIDLANDS) LIMITED
- now 01969354FINDPOWER LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
1992-04-10 ~ 2005-11-01
IIF 26 - Director → ME
75
WESTBURY HOMES (OVAL) LIMITED
- now 02366385OVAL (530) LIMITED
- 1996-05-17
02366385 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1993-06-30 ~ 2005-11-01
IIF 31 - Director → ME
76
WESTBURY HOMES (SEVERNSIDE) LIMITED
01508641 Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1996-02-15 ~ 2005-11-01
IIF 10 - Director → ME
77
WESTBURY HOMES (SOMERSET) LIMITED
- now 01993465KNIGHTSBRIDGE HOMES LIMITED - 1995-08-09
MARCHFACTOR LIMITED - 1988-04-20
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1995-12-04 ~ 2005-11-01
IIF 19 - Director → ME
78
WESTBURY HOMES (SOUTH WEST) LIMITED
01508642 Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1996-02-15 ~ 2005-11-01
IIF 20 - Director → ME
79
WESTBURY HOMES (STADIUM) LIMITED
- now 00307128GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB LTD(THE) - 1984-07-06
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1996-02-15 ~ 2005-11-01
IIF 25 - Director → ME
80
WESTBURY HOMES (VENYMORE) LIMITED
- now 02365540OVAL (531) LIMITED - 1990-01-26
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1994-06-29 ~ 2005-11-01
IIF 17 - Director → ME
81
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1996-02-15 ~ 2005-11-01
IIF 22 - Director → ME
82
WESTBURY HOMES (WEST MIDLANDS) LIMITED
- now 01508640WESTBURY HOMES (MIDLANDS) LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1996-02-15 ~ 2005-11-01
IIF 30 - Director → ME
83
HAWKSFORD PROPERTIES LIMITED
- 1989-04-26
01969413 Persimmon House, Fulfoird, York
Active Corporate (20 parents)
Officer
~ 2005-11-01
IIF 13 - Director → ME
84
WESTBURY LIMITED - now
Persimmon House, Fulford, York
Active Corporate (27 parents, 7 offsprings)
Officer
~ 2005-11-01
IIF 14 - Director → ME