1
BANNER (2000) LIMITED
- 2007-05-03
02984393IBIS (279) LIMITED - 1995-05-09
Riverside House, Holtspur Lane, Wooburn, Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2000-01-19 ~ dissolved
IIF 9 - Director → ME
2
MABLAW 490 LIMITED
- 2004-06-21
05073757 05197701, 04113926, 05197696Warning 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) Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-06-16 ~ dissolved
IIF 5 - Director → ME
3
LAND AHOY LIMITED - 2000-08-08
PITCOMP 210 LIMITED - 2000-08-03
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2000-09-01 ~ 2016-02-19
IIF 20 - Director → ME
4
BANNER (UPHILL RD) LIMITED
- now 04609438BANNER HOMES (BROCKLEY HILL) LIMITED
- 2003-03-18
04609438PITCOMP 295 LIMITED - 2003-02-25
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ dissolved
IIF 10 - Director → ME
5
BANNER CHILBOLTON LIMITED
- now 04134091IBIS (638) LIMITED
- 2001-03-08
04134091 04304657, 05429844, 04731207Warning 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) Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2001-03-08 ~ dissolved
IIF 6 - Director → ME
6
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2000-01-19 ~ 2016-02-19
IIF 24 - Director → ME
7
BANNER DEVELOPMENTS LIMITED
- now 04046706BANNER SPV LIMITED
- 2010-03-02
04046706IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (23 parents)
Officer
2010-02-17 ~ 2016-02-19
IIF 16 - Director → ME
2000-09-11 ~ 2006-11-22
IIF 23 - Director → ME
8
PITCOMP 317 LIMITED - 2003-09-23
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2003-10-06 ~ 2016-02-19
IIF 15 - Director → ME
9
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ dissolved
IIF 7 - Director → ME
10
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2012-05-24 ~ 2016-02-19
IIF 22 - Director → ME
11
BANNER HOMES CENTRAL LIMITED
- now 01067052ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2000-01-19 ~ 2003-05-31
IIF 32 - Director → ME
2009-06-29 ~ 2016-02-19
IIF 17 - Director → ME
12
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents, 11 offsprings)
Officer
2000-01-19 ~ 2016-02-19
IIF 26 - Director → ME
13
BANNER HOMES HOLDINGS LIMITED
- now 01583375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control
BANNER HOMES GROUP PLC - 1999-01-20
DEBENTURE SECURITIES HOLDINGS LIMITED - 1987-09-18
8 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-08 ~ dissolved
IIF 29 - Director → ME
14
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
2007-01-30 ~ 2016-02-19
IIF 19 - Director → ME
15
BANNER HOMES SOUTHERN LIMITED
- now 01453522BANNER HOMES (WESSEX) LIMITED
- 2010-06-09
01453522DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (28 parents)
Officer
2002-04-01 ~ 2006-08-31
IIF 25 - Director → ME
2009-06-29 ~ 2016-02-19
IIF 14 - Director → ME
16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2012-04-11 ~ 2016-02-19
IIF 21 - Director → ME
17
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ dissolved
IIF 18 - Director → ME
18
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (21 parents)
Officer
2001-02-20 ~ 2016-02-19
IIF 27 - Director → ME
19
IBIS (593) LIMITED - 2000-09-08
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-09-11 ~ dissolved
IIF 8 - Director → ME
20
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19
02843844WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
1994-05-01 ~ 1999-05-21
IIF 30 - Director → ME
21
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-12-07 ~ now
IIF 3 - Director → ME
22
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents, 17 offsprings)
Officer
2014-08-18 ~ 2018-10-31
IIF 28 - Director → ME
23
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-12-10 ~ 1999-04-22
IIF 31 - Director → ME
24
J A KENNEDY PROPERTY CONSULTANCY LTD
13065000 85 Great Portland Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
25
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2023-09-23 ~ now
IIF 11 - Director → ME
26
MERROW WOOD (LINGFIELD) LIMITED
15141782 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ now
IIF 13 - Director → ME
27
MERROW WOOD (PROSPECT FARM) LIMITED
13440048 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2025-05-29 ~ now
IIF 4 - Director → ME
28
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
29
167-169 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 12 - Director → ME