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
Officer
2000-08-09 ~ 2004-02-19IIF 8 - Secretary → ME
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
Officer
2001-04-01 ~ 2004-02-19IIF 4 - Director → ME
1999-01-14 ~ 2004-02-19IIF 7 - Secretary → ME
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
Officer
2000-09-11 ~ 2004-02-19IIF 16 - Secretary → ME
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
Officer
2003-09-23 ~ 2004-02-19IIF 13 - Secretary → ME
5
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
Officer
2001-04-01 ~ 2004-02-19IIF 2 - Director → ME
1999-01-14 ~ 2004-02-19IIF 21 - Secretary → ME
6
DE FACTO 736 LIMITED - 1998-12-22
ELLIOT ACQUISITIONS PLC - 1999-01-20
BANNER HOMES GROUP PLC - 2014-06-05
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2001-04-01 ~ 2004-02-19IIF 1 - Director → ME
1999-01-14 ~ 2004-02-19IIF 17 - Secretary → ME
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
Officer
1999-01-14 ~ 2004-02-19IIF 14 - Secretary → ME
8
BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
1999-01-14 ~ 2004-02-19IIF 10 - Secretary → ME
9
DEBENTURE SECURITIES LIMITED - 1991-01-22
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
BANNER HOMES (WESSEX) LIMITED - 2010-06-09
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
1999-01-14 ~ 2004-02-19IIF 11 - Secretary → ME
10
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
Officer
2001-04-01 ~ 2004-02-19IIF 5 - Director → ME
1999-11-29 ~ 2004-02-19IIF 9 - Secretary → ME
11
MISTRALFAME LIMITED - 1987-12-14
869 High Road, London, EnglandActive Corporate (2 parents, 27 offsprings)
Equity (Company account)
38,828 GBP2024-06-30
Officer
2001-04-01 ~ 2004-02-19IIF 3 - Director → ME
1999-01-26 ~ 2004-02-19IIF 20 - Secretary → ME
12
PITCOMP 160 LIMITED - 1997-11-20
HBP 1 SUB LIMITED - 1997-12-04
Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
363,071 GBP2015-05-31
Officer
1999-01-26 ~ 2004-02-19IIF 15 - Secretary → ME
13
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
-1,115 GBP2022-12-31
Officer
1999-01-14 ~ 2004-02-19IIF 12 - Secretary → ME
14
IBIS (397) LIMITED - 1998-02-06
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,320,021 GBP2024-04-30
Officer
1999-01-14 ~ 2003-12-03IIF 22 - Secretary → ME
15
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
Officer
1999-01-14 ~ 2004-02-19IIF 19 - Secretary → ME
16
PHASESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-11
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-01-14 ~ 1999-01-14IIF 6 - Secretary → ME
17
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Officer
1999-01-14 ~ 2004-02-19IIF 18 - Secretary → ME