1
BANNER HOMES MIDLANDS LIMITED - now
BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents)
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 (59 parents, 26 offsprings)
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 (3 parents)
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
Unit A5, Optimum Road, Swadlincote, England
Active Corporate (8 parents)
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 (5 parents)
Officer
2022-11-30 ~ 2022-11-30
IIF 9 - Director → ME
6
Unit A5, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (11 parents)
Officer
2020-06-03 ~ 2022-10-31
IIF 19 - Director → ME
7
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (6 parents)
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 (6 parents)
Officer
2019-07-01 ~ 2022-10-31
IIF 13 - Director → ME
9
Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-11 ~ 2022-10-31
IIF 2 - Director → ME
10
HAYFIELD HOMES (BLUNSDON)MANAGEMENT COMPANY LIMITED
13241854 13336165, 12871239, 14084671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (5 parents)
Officer
2021-03-03 ~ 2022-10-31
IIF 1 - Director → ME
Person with significant control
2021-03-03 ~ 2022-10-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (7 parents)
Officer
2020-08-19 ~ 2022-10-31
IIF 14 - Director → ME
12
HAYFIELD HOMES (HANSLOPE) MANAGEMENT COMPANY LIMITED
13336165 13241854, 12871239, 12299641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ 2022-10-31
IIF 7 - Director → ME
Person with significant control
2021-04-15 ~ 2022-10-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
12871239 13241854, 13336165, 14084671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (6 parents)
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 (5 parents)
Officer
2023-06-16 ~ 2023-07-18
IIF 6 - Director → ME
15
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
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 (5 parents)
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 13336165, 14084671, 13241854Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (6 parents)
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 (6 parents)
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 (6 parents)
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 (11 parents)
Officer
2020-08-18 ~ 2022-10-31
IIF 18 - Director → ME