1
PITCOMP 210 LIMITED - 2000-08-03
LAND AHOY LIMITED - 2000-08-08
LAND MAZE LIMITED - 2003-01-02
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,014,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
IBIS (592) LIMITED - 2000-09-08
BANNER SPV LIMITED - 2010-03-02
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
BANNER FREEHOLD 1 LIMITED - 2006-02-06
PITCOMP 317 LIMITED - 2003-09-23
FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
247,970 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
627,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
ERMINE SECURITIES LIMITED - 1986-10-17
BANNER HOMES LIMITED - 2010-06-09
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
GERELF LIMITED - 2010-07-14
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
-702,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
JIMCOURT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
2,397,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
ULTENVILK LIMITED - 1987-12-14
BANNER MANAGEMENT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
-2,466,881 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE