1
Kim Waite, 15 Walton Terrace, Watford Road, Elstree, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-02-15 ~ 2009-03-06
IIF 49 - Director → ME
2
322 Upper Richmond Road, London, England, England
Active Corporate (3 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
1992-04-30 ~ 1996-07-15
IIF 137 - Director → ME
3
GLEBELANDS (WOKINGHAM) MANAGEMENT COMPANY LTD - 2016-11-18
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2012-07-05 ~ 2015-04-01
IIF 90 - Director → ME
4
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-01 ~ 2013-01-08
IIF 103 - Director → ME
5
Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-30 ~ 2015-12-07
IIF 62 - Director → ME
6
15 Church Lane, Alveston, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
9,564 GBP2024-02-28
Officer
2006-02-21 ~ 2011-03-31
IIF 17 - Director → ME
7
Chiltern House, 72-74 King Edward Street, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-25 ~ 2019-01-28
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,014,000 GBP2022-12-31
Officer
1999-01-14 ~ 2016-02-19
IIF 120 - Director → ME
9
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2006-11-22 ~ 2016-02-19
IIF 119 - Director → ME
10
FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
03501485BANNER FREEHOLD 1 LIMITED - 2006-02-06
05392433 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
247,970 GBP2022-12-31
Officer
2003-10-06 ~ 2016-02-19
IIF 34 - Director → ME
11
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
627,000 GBP2022-12-31
Officer
2012-05-24 ~ 2016-02-19
IIF 165 - Director → ME
12
BANNER HOMES LIMITED - 2010-06-09
01370906ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2003-06-10 ~ 2016-02-19
IIF 48 - Director → ME
1999-01-14 ~ 2003-05-31
IIF 149 - Director → ME
13
BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
1998-12-23 ~ 2016-02-19
IIF 118 - Director → ME
14
BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
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
2006-02-10 ~ 2016-02-19
IIF 123 - Director → ME
15
BANNER HOMES (WESSEX) LIMITED - 2010-06-09
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
01091164DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
2008-10-13 ~ 2016-02-19
IIF 31 - Director → ME
2003-06-01 ~ 2006-08-31
IIF 141 - Director → ME
16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,397,000 GBP2022-12-31
Officer
2001-02-20 ~ 2016-02-19
IIF 121 - Director → ME
17
18 Enterpen, Hutton Rudby, Yarm, Cleveland
Active Corporate (2 parents)
Equity (Company account)
5,108 GBP2024-11-30
Officer
2001-11-06 ~ 2004-08-25
IIF 152 - Director → ME
18
Swn Y Coed, Dryslwyn, Carmarthen, Wales
Active Corporate (2 parents)
Equity (Company account)
3,925 GBP2024-10-31
Officer
2006-10-13 ~ 2011-04-20
IIF 7 - Director → ME
19
10 Macdonald Close, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
14,118 GBP2024-10-31
Officer
2006-10-27 ~ 2009-03-06
IIF 33 - Director → ME
20
38a Wellhouse Road, Beech, Alton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-02 ~ 2016-11-22
IIF 106 - Director → ME
21
Chiltern House, King Edward Street, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2012-02-01 ~ 2016-06-27
IIF 69 - Director → ME
22
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
4,705 GBP2024-12-31
Officer
2002-11-04 ~ 2004-09-15
IIF 158 - Director → ME
23
Chiltern House 72 To 74 King Edward Street, Macclesfield, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2009-08-14 ~ 2012-05-31
IIF 115 - Director → ME
24
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2003-01-30 ~ 2004-09-06
IIF 132 - Director → ME
25
HBP 1 SUB LIMITED - 1997-12-04
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
363,071 GBP2015-05-31
Officer
1999-01-26 ~ 2006-05-22
IIF 150 - Director → ME
26
House 4 Bournewood Grove, Warlingham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-16 ~ 2014-11-21
IIF 65 - Director → ME
27
3 Braid Gardens, Bull Lane, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
2002-07-31 ~ 2004-01-02
IIF 154 - Director → ME
28
134 Cheltenham Road, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2012-02-08 ~ 2014-03-19
IIF 93 - Director → ME
29
Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
2,530 GBP2024-10-31
Officer
2007-10-18 ~ 2012-04-19
IIF 139 - Director → ME
30
Mr T J Millard, Burleigh House Hillview Road, Claygate, Esher, Surrey, England
Dissolved Corporate
Officer
2011-08-16 ~ 2014-02-14
IIF 104 - Director → ME
31
4 Burntwood Drive, Oxted, England
Active Corporate (3 parents)
Equity (Company account)
-52 GBP2024-12-31
Officer
2013-12-05 ~ 2017-09-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
9 Bushwood Drive Bushwood Drive, Dorridge, Solihull, England
Active Corporate (2 parents)
Officer
2013-10-11 ~ 2017-07-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 1 - Has significant influence or control → OE
33
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (14 parents, 39 offsprings)
Officer
2019-01-01 ~ 2023-12-31
IIF 138 - Director → ME
34
BANNER CALDECOTT MANAGEMENT COMPANY LIMITED - 2006-10-03
Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (3 parents)
Officer
2006-03-10 ~ 2008-12-02
IIF 39 - Director → ME
35
5 Callingham Place, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
2,280 GBP2024-10-31
Officer
2004-10-25 ~ 2007-09-24
IIF 125 - Director → ME
36
Principle Estate Management 137 Newhall Street, Newhall Street, Birmingham, England
Active Corporate (4 parents)
Officer
2009-08-03 ~ 2013-12-31
IIF 80 - Director → ME
37
TITLETOTAL PROPERTY MANAGEMENT LIMITED - 1998-02-23
3 Cavan Place, Nugents Park, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
1998-01-02 ~ 2000-04-04
IIF 163 - Secretary → ME
38
3 Cavendish Place, London
Active Corporate (3 parents)
Equity (Company account)
4,338 GBP2024-04-30
Officer
2001-05-15 ~ 2002-08-21
IIF 133 - Director → ME
39
4 Welsh Road, Balsall Common, Coventry
Active Corporate (3 parents)
Equity (Company account)
19,896 GBP2024-11-30
Officer
2008-11-13 ~ 2012-03-09
IIF 111 - Director → ME
40
Pearsons Property Management, 2-4 New Road, Southampton, England
Active Corporate (4 parents)
Officer
2003-09-14 ~ 2006-12-19
IIF 146 - Director → ME
41
1 Clarendon Close, Denmead, Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
10,027 GBP2024-12-31
Officer
2003-12-10 ~ 2005-11-11
IIF 140 - Director → ME
42
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-07 ~ 2015-01-09
IIF 22 - Director → ME
43
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-07-31
Officer
2002-07-19 ~ 2003-11-05
IIF 161 - Director → ME
44
Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-12-06 ~ 2014-03-14
IIF 58 - Director → ME
45
12 Crichel Mount Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
-279 GBP2025-01-31
Officer
2010-01-22 ~ 2013-03-13
IIF 68 - Director → ME
46
1 Darvells Yard, Chorleywood, Herts
Active Corporate (2 parents)
Equity (Company account)
50,698 GBP2025-01-31
Officer
2005-01-10 ~ 2008-11-17
IIF 45 - Director → ME
47
6 Pine Shaw, Crawley, West Sussex
Active Corporate (2 parents)
Equity (Company account)
21,845 GBP2024-12-31
Officer
2006-11-17 ~ 2009-07-16
IIF 38 - Director → ME
48
2 Denby Close, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
10,901 GBP2024-10-31
Officer
2009-10-19 ~ 2012-09-07
IIF 64 - Director → ME
49
Gino Masoero, 8 Lambourne Close, Burnham, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1,722 GBP2024-12-31
Officer
2010-09-07 ~ 2012-04-13
IIF 87 - Director → ME
50
Ramsay House, 18 Vera Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,007 GBP2024-07-31
Officer
2007-07-23 ~ 2009-07-16
IIF 50 - Director → ME
51
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-21 ~ 2014-09-26
IIF 96 - Director → ME
52
10 West End Close, Steeple Claydon, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
1,830 GBP2024-12-31
Officer
2000-03-31 ~ 2002-08-20
IIF 135 - Director → ME
53
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2013-01-10 ~ 2015-05-01
IIF 57 - Director → ME
54
2 Ferndale Gate, Blackwell, Bromsgrove, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-09-20 ~ 2013-11-27
IIF 110 - Director → ME
55
The Dairy Flint Hall Farm, Newbold Pacey, Warwick
Active Corporate (3 parents)
Current Assets (Company account)
420 GBP2024-09-30
Officer
2012-09-13 ~ 2015-02-11
IIF 97 - Director → ME
56
30a Howards Wood Drive, Gerrards Cross, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,364 GBP2024-09-30
Officer
2002-09-10 ~ 2004-07-22
IIF 151 - Director → ME
57
GARDENERS WALK MANAGEMENT COMPANY LIMITED - 2006-01-23
16 Gardener Walk, Holmer Green, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
25,991 GBP2024-02-28
Officer
2006-01-06 ~ 2008-03-31
IIF 44 - Director → ME
58
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2007-11-26 ~ 2012-06-06
IIF 23 - Director → ME
59
THE GRANGE (ALTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
11 Grange Gardens, Holybourne, Alton, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-24 ~ 2015-03-26
IIF 71 - Director → ME
60
2 George Court, Grendon Underwood, Aylesbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-06-23 ~ 2000-03-16
IIF 134 - Director → ME
61
3 Sandridge Close, Barnet, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-1,187 GBP2024-10-31
Officer
2002-10-04 ~ 2009-05-07
IIF 8 - Director → ME
62
HAMILTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2009-09-10
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,398 GBP2024-08-31
Officer
2006-08-01 ~ 2009-08-13
IIF 36 - Director → ME
63
Little Oaks Hawks Hill Close, Fetcham, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-22 ~ 2014-04-07
IIF 74 - Director → ME
64
88 Hill Village Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2011-09-05 ~ 2013-11-19
IIF 59 - Director → ME
65
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-08-05 ~ 2012-07-20
IIF 84 - Director → ME
66
50 Hermitage Green Hermitage Green, Hermitage, Thatcham, England
Active Corporate (5 parents)
Equity (Company account)
4,208 GBP2024-01-31
Officer
2006-01-28 ~ 2008-12-04
IIF 47 - Director → ME
67
BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (6 parents)
Officer
2004-03-29 ~ 2011-11-22
IIF 117 - Director → ME
68
4 Hoopers Mews, School Lane, Bushey, Hertfordshire
Active Corporate (2 parents)
Officer
2002-10-03 ~ 2004-07-28
IIF 160 - Director → ME
69
10 Canal Reach, Andwell, Hook, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
260 GBP2024-10-31
Officer
2005-10-05 ~ 2007-08-21
IIF 40 - Director → ME
70
C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-08 ~ 2015-07-16
IIF 72 - Director → ME
71
THE HEATHERS (WEST CHILTINGTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
3 Jayswood, West Chiltington, Pulborough, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
2,843 GBP2025-08-31
Officer
2013-08-02 ~ 2015-11-26
IIF 73 - Director → ME
72
38 Keaver Drive, Frimley, Camberley, England
Active Corporate (7 parents)
Equity (Company account)
16,857 GBP2025-03-31
Officer
2011-03-02 ~ 2016-10-07
IIF 101 - Director → ME
73
15 Walton Terrace Watford Road, Elstree, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
12,436 GBP2024-02-28
Officer
2008-02-15 ~ 2011-04-01
IIF 15 - Director → ME
74
7 Kingsfield Piece, Whittlebury, Towcester, England
Active Corporate (12 parents)
Equity (Company account)
964 GBP2024-12-31
Officer
1998-05-01 ~ 2000-09-13
IIF 128 - Director → ME
75
Oak Barn 4 Kinsbrook, Brooks Green, Horsham, West Sussex, England
Active Corporate (3 parents)
Current Assets (Company account)
15,168 GBP2024-12-31
Officer
2012-12-20 ~ 2015-04-01
IIF 66 - Director → ME
76
25b Knowle Wood Road, Dorridge, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-27 ~ 2008-11-26
IIF 37 - Director → ME
77
4a Quarry Street, Guildford, England
Active Corporate (4 parents)
Officer
2005-08-24 ~ 2007-11-19
IIF 29 - Director → ME
78
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-02-05 ~ 2012-04-26
IIF 16 - Director → ME
79
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-21 ~ 2014-03-14
IIF 55 - Director → ME
80
C Eeles, 4 Wychwood Close, Oxshott, Leatherhead, Surrey
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2010-07-30 ~ 2012-10-01
IIF 89 - Director → ME
81
2a Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-07-30 ~ 2003-08-30
IIF 156 - Director → ME
82
4 Lemana Place, Lymington, Hampshire
Active Corporate (5 parents)
Equity (Company account)
12,656 GBP2024-12-31
Officer
2013-05-16 ~ 2015-03-05
IIF 63 - Director → ME
83
2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-13 ~ 2009-11-04
IIF 30 - Director → ME
84
194 Station Road, Edgware, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-11-02 ~ 2013-03-13
IIF 79 - Director → ME
85
22 King John Road, Gillingham, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,382 GBP2017-04-30
Officer
2001-10-01 ~ 2003-10-28
IIF 147 - Director → ME
86
2 Cedar Close, Chesham, England
Active Corporate (2 parents)
Equity (Company account)
2,878 GBP2024-08-31
Officer
2003-08-27 ~ 2005-01-04
IIF 130 - Director → ME
87
White & Sons, 104 High Street, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-05 ~ 2008-05-20
IIF 10 - Director → ME
88
7 Copper Beech Close, Dorridge, Solihull, West Midlands
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-07 ~ 2017-03-21
IIF 26 - Director → ME
89
2 Marstan Place, Camberley, Surrey
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
360 GBP2024-03-31
Officer
2012-11-23 ~ 2014-09-05
IIF 12 - Director → ME
90
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-10-03 ~ 2009-09-28
IIF 144 - Director → ME
91
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2010-01-20 ~ 2013-05-28
IIF 70 - Director → ME
92
Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2010-11-25 ~ 2016-06-27
IIF 92 - Director → ME
93
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-12 ~ 2021-06-08
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2003-10-20 ~ 2012-12-14
IIF 124 - Director → ME
95
1 Old Bryers Close, Shabbington, Aylesbury, England
Active Corporate (9 parents)
Officer
2005-07-21 ~ 2007-09-03
IIF 35 - Director → ME
96
Unit 2 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-16 ~ 2016-03-10
IIF 113 - Director → ME
97
4 Ortman Close, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
8,403 GBP2024-02-28
Officer
2010-02-19 ~ 2012-07-23
IIF 100 - Director → ME
98
46 Park Road, Walsall, West Midlands
Active Corporate (1 parent)
Equity (Company account)
4,023 GBP2024-04-30
Officer
2009-04-27 ~ 2012-09-18
IIF 116 - Director → ME
99
4 Parkfields, Sutton Coldfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2010-08-13 ~ 2012-05-31
IIF 54 - Director → ME
100
Pemberley, Beech Drive, Tadworth, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-03-02 ~ 2013-03-07
IIF 95 - Director → ME
101
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-22 ~ 2010-01-14
IIF 42 - Director → ME
102
2 Warren Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ 2016-05-16
IIF 107 - Director → ME
103
6 Piggott Place, Petersfield, England
Active Corporate (3 parents)
Equity (Company account)
7,370 GBP2024-12-31
Officer
2011-03-09 ~ 2013-01-08
IIF 108 - Director → ME
104
10 Barn Close, Fareham, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2008-02-14 ~ 2012-06-18
IIF 18 - Director → ME
105
Field View Pylands Lane, Bursledon, Southampton, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2006-04-18 ~ 2013-02-04
IIF 21 - Director → ME
106
St Andrews House, Quarry Park Road, Stourbridge, West Midlands
Active Corporate (1 parent)
Officer
2009-12-09 ~ 2012-09-18
IIF 60 - Director → ME
107
179 Station Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2010-07-06 ~ 2012-02-21
IIF 94 - Director → ME
108
1 The Paddock, Kennington, Oxford, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
1999-07-01 ~ 2000-03-22
IIF 166 - Secretary → ME
109
Oakridge House, Quarry Park Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-09-18
IIF 51 - Director → ME
110
FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1999-04-09 ~ 2003-05-22
IIF 159 - Director → ME
1999-04-09 ~ 2003-05-02
IIF 168 - Secretary → ME
111
OWNMUTUAL PROPERTY MANAGEMENT LIMITED - 1996-07-04
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
1999-04-09 ~ 2003-05-22
IIF 157 - Director → ME
1999-04-09 ~ 2003-05-02
IIF 167 - Secretary → ME
112
2 Regency Apartments, 114-118 Manor Road, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-25 ~ 2016-10-24
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (3 parents)
Officer
2005-11-11 ~ 2009-07-17
IIF 11 - Director → ME
114
Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England
Active Corporate (3 parents)
Officer
2010-11-01 ~ 2014-10-22
IIF 52 - Director → ME
115
5 Ridings Close, Ascot, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
7,446 GBP2024-12-31
Officer
2014-02-10 ~ 2016-03-18
IIF 81 - Director → ME
116
62-64 High Road, Bushey Heath, Herts
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2005-07-27 ~ 2009-02-09
IIF 41 - Director → ME
117
Chiltern House, King Edward Street, Macclesfield, Cheshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2013-04-30 ~ 2015-08-10
IIF 53 - Director → ME
118
39 Thyme Close, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2008-10-17 ~ 2012-04-25
IIF 78 - Director → ME
119
Russell Fordham, 2 Scholars Close, Hillside Gardens, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2004-01-23 ~ 2009-03-06
IIF 126 - Director → ME
120
128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2009-11-12 ~ 2011-10-17
IIF 77 - Director → ME
121
4 Saddlers Close, Arkley, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
38,800 GBP2024-10-31
Officer
1998-10-05 ~ 2004-04-05
IIF 148 - Director → ME
122
LARCHFIELD PLACE MANAGEMENT COMPANY LIMITED - 2010-06-23
4 Spruce Place, Spruce Place, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
245 GBP2024-12-31
Officer
2006-12-12 ~ 2010-03-25
IIF 19 - Director → ME
123
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2005-05-25 ~ 2016-08-05
IIF 24 - Director → ME
124
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2009-04-15 ~ 2010-12-13
IIF 83 - Director → ME
125
1 Northumberland Walk, Iver, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-11-24 ~ 2011-10-19
IIF 25 - Director → ME
126
3 Temple Gardens, Dorridge, Solihull, West Midlands
Active Corporate (1 parent)
Equity (Company account)
2,453 GBP2024-12-31
Officer
2010-12-23 ~ 2014-03-14
IIF 61 - Director → ME
127
Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-05 ~ 2014-06-04
IIF 56 - Director → ME
128
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2004-04-13 ~ 2016-02-19
IIF 122 - Director → ME
129
Harrison House The Avenue, Bishopton, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
17,581 GBP2024-12-31
Officer
2006-11-20 ~ 2011-01-08
IIF 76 - Director → ME
130
The Old Manor House, Wickham Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2006-11-13 ~ 2009-04-01
IIF 9 - Director → ME
131
6 Minden Place, Four Marks, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-04-14 ~ 2010-06-18
IIF 85 - Director → ME
132
4 The Laurells, Fetcham, Leatherhead, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-11-25 ~ 2013-04-19
IIF 109 - Director → ME
133
Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-01-07 ~ 2015-09-14
IIF 82 - Director → ME
134
WINCHESTER GATE MANAGEMENT COMPANY LIMITED - 2008-08-26
Belgarum Property Management Limited Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (7 parents)
Officer
1998-07-09 ~ 2005-11-07
IIF 162 - Director → ME
135
31a Charnham Street, Hungerford, Berkshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,508 GBP2024-07-31
Officer
2006-07-27 ~ 2008-01-29
IIF 32 - Director → ME
136
Townsends, 25 Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2011-09-02 ~ 2013-12-16
IIF 98 - Director → ME
137
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
4,988 GBP2018-10-31
Officer
2010-10-26 ~ 2012-07-23
IIF 88 - Director → ME
138
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2010-11-30 ~ 2016-06-27
IIF 91 - Director → ME
139
Ramillies House, Ramillies Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-780 GBP2024-05-31
Officer
2014-05-19 ~ 2014-07-09
IIF 99 - Director → ME
140
4 Glebe Close, Lingfield, Surrey
Active Corporate (2 parents)
Officer
2007-09-28 ~ 2009-09-28
IIF 142 - Director → ME
141
C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-22 ~ 2009-10-15
IIF 143 - Director → ME
142
1 Warner Close, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
7,236 GBP2024-08-31
Officer
2006-08-14 ~ 2007-09-11
IIF 28 - Director → ME
143
WATTONS LANE (SOTHAM) MANAGEMENT COMPANY LIMITED - 2009-05-01
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2009-04-15 ~ 2013-08-12
IIF 114 - Director → ME
144
Foxdale Banbury Lane, Nethercote, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
26,972 GBP2025-02-28
Officer
2003-02-06 ~ 2004-04-27
IIF 131 - Director → ME
145
4 Queens Mead, Edgware, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2003-11-20 ~ 2004-11-04
IIF 153 - Director → ME
146
13 White Hart, Old Marston, Oxford
Active Corporate (3 parents)
Equity (Company account)
20,070 GBP2024-12-31
Officer
2003-10-02 ~ 2005-08-23
IIF 145 - Director → ME
147
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (2 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
1999-10-22 ~ 2000-03-01
IIF 129 - Director → ME
148
6 Wildacres, Northwood, England
Active Corporate (5 parents)
Officer
2000-11-30 ~ 2002-08-13
IIF 127 - Director → ME
2000-11-30 ~ 2002-08-13
IIF 164 - Secretary → ME
149
2 Willowbay Close, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-42 GBP2024-12-31
Officer
2003-10-22 ~ 2004-11-04
IIF 136 - Director → ME
150
19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,019 GBP2025-02-28
Officer
2001-03-06 ~ 2003-08-30
IIF 155 - Director → ME
151
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-17 ~ 2022-04-07
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
1 Woodland Copse, Loxwood, Billingshurst, England
Active Corporate (2 parents)
Equity (Company account)
384 GBP2024-05-31
Officer
2008-05-02 ~ 2013-06-10
IIF 86 - Director → ME
153
104 High Street, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-09-07 ~ 2012-01-25
IIF 20 - Director → ME
154
C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-10-18 ~ 2013-07-08
IIF 14 - Director → ME