1
BANNER HOMES MIDLANDS LIMITED
- now 01453522BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
2007-07-16 ~ 2009-06-29
IIF 12 - Director → ME
2
CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16
00682410DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
2014-10-20 ~ 2015-12-04
IIF 11 - Director → ME
3
EVEREST PROPERTY HOLDINGS LTD
- now 11589102 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
174,621 GBP2024-09-30
Person with significant control
2018-09-26 ~ 2024-08-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
10865954 Unit A5, Optimum Road, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-04-06 ~ 2021-05-13
IIF 3 - Director → ME
5
HAYFIELD CRESCENT (LITTLE KIMBLE) MANAGEMENT COMPANY LIMITED
14517122 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-30 ~ 2022-11-30
IIF 9 - Director → ME
6
HAYFIELD GATE (CLIFTON) MANAGEMENT COMPANY LIMITED
12642494 Unit A5, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-03 ~ 2022-10-31
IIF 19 - Director → ME
7
HAYFIELD GRANGE (SOUTHAM) MANAGEMENT COMPANY LIMITED
11997349 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-15 ~ 2022-10-31
IIF 15 - Director → ME
8
HAYFIELD GREEN (STANTON HARCOURT) MANAGEMENT COMPANY LIMITED
12078693 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-01 ~ 2022-10-31
IIF 13 - Director → ME
9
HAYFIELD GROVE (HALLOW) MANAGEMENT COMPANY LIMITED
14225225 Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-11 ~ 2022-10-31
IIF 2 - Director → ME
10
HAYFIELD HOMES (BLUNSDON)MANAGEMENT COMPANY LIMITED
13241854 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-03-03 ~ 2022-10-31
IIF 1 - Director → ME
Person with significant control
2021-03-03 ~ 2022-10-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
HAYFIELD HOMES (GREAT GRANSDEN) MANAGEMENT COMPANY LIMITED
12823289 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2020-08-19 ~ 2022-10-31
IIF 14 - Director → ME
12
HAYFIELD HOMES (HANSLOPE) MANAGEMENT COMPANY LIMITED
13336165 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2021-04-15 ~ 2022-10-31
IIF 7 - Director → ME
Person with significant control
2021-04-15 ~ 2022-10-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
12871239 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-10 ~ 2022-10-31
IIF 16 - Director → ME
14
HAYFIELD MANOR (ADDERBURY) MANAGEMENT COMPANY LIMITED
14940559 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-16 ~ 2023-07-18
IIF 6 - Director → ME
15
HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED
11294048 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2018-04-05 ~ 2022-10-31
IIF 5 - Director → ME
16
HAYFIELD PARK (BROMHAM) MANAGEMENT COMPANY LIMITED
13761914 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-24 ~ 2022-10-31
IIF 8 - Director → ME
Person with significant control
2021-11-24 ~ 2025-11-20
IIF 23 - Has significant influence or control → OE
17
HAYFIELD PLACE (SILSOE) MANAGEMENT COMPANY LIMITED
12299641 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-05 ~ 2022-10-31
IIF 17 - Director → ME
18
HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED
11054262 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-04-06 ~ 2022-10-31
IIF 4 - Director → ME
19
HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED
11369303 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-17 ~ 2022-10-31
IIF 10 - Director → ME
20
LIVING SPACE (MALVERN OAKS) MANAGEMENT COMPANY LIMITED
12820707 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-18 ~ 2022-10-31
IIF 18 - Director → ME