1
ASSIGNCORP LIMITED - 2000-11-21
Lunar House, Mercury Park, Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2000-10-05 ~ 2000-10-19IIF 24 - Director → 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
~ 2009-10-16IIF 10 - Director → ME
3
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 ~ 2009-10-16IIF 8 - Director → ME
4
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
~ 2003-05-31IIF 17 - Director → ME
2003-06-10 ~ 2009-10-16IIF 12 - Director → ME
5
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
1998-11-09 ~ 2009-10-16IIF 15 - Director → ME
6
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
~ 2009-10-16IIF 3 - Director → ME
7
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
2009-06-29 ~ 2009-10-16IIF 6 - Director → ME
~ 2007-08-13IIF 1 - Director → ME
8
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
2009-06-29 ~ 2009-10-16IIF 9 - Director → ME
2003-06-01 ~ 2007-08-13IIF 11 - Director → ME
~ 2002-04-01IIF 18 - Director → ME
9
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
2009-06-29 ~ 2009-10-16IIF 7 - Director → 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
2001-02-20 ~ 2009-10-16IIF 14 - Director → 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
~ 2009-10-16IIF 4 - Director → 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 ~ 2006-05-22IIF 13 - Director → 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
~ 2009-10-16IIF 5 - Director → ME
14
GOULDITAR NO. 9 LIMITED - 1988-12-23
ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
1995-12-19 ~ 1997-11-10IIF 26 - Director → ME
15
EXTRAHIVE LIMITED - 1988-06-10
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, United KingdomActive Corporate (3 parents)
Officer
~ 1997-11-10IIF 21 - Director → ME
16
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
1998-01-30 ~ 2003-12-03IIF 23 - Director → ME
17
RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
1995-12-19 ~ 1999-02-05IIF 28 - Director → ME
18
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
~ 2009-10-16IIF 2 - Director → ME
19
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (3 parents)
Officer
~ 1997-11-10IIF 19 - Director → ME
20
Belgarum Property Management Limited Old Manor Nursery, Kilham Lane, Winchester, EnglandActive Corporate (11 parents)
Officer
2020-10-27 ~ 2023-01-25IIF 29 - Director → ME
21
31 Dashwood Avenue, High Wycombe, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,847 GBP2024-06-30
Officer
2005-06-13 ~ 2015-11-06IIF 16 - Director → ME
22
1 The Hawthorns, Chalfont St Giles, BuckinghamshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,837 GBP2016-12-31
Officer
1996-10-03 ~ 1997-10-21IIF 22 - Director → ME
23
FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1996-04-02 ~ 1999-04-09IIF 27 - Director → ME
24
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
1995-12-19 ~ 1997-12-08IIF 25 - Director → ME
25
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Officer
~ 2004-04-13IIF 20 - Director → ME