logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Alan Duke

child relation
Offspring entities and appointments 99
  • 1
    ASCOT WOOD PLACE MANAGEMENT COMPANY LIMITED
    02981787
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (32 parents)
    Officer
    1995-01-05 ~ 1995-04-05
    IIF 6 - Director → ME
  • 2
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED - 2003-01-02
    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
    2014-03-21 ~ 2018-04-30
    IIF 102 - Director → ME
  • 3
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 96 - Director → ME
  • 4
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 101 - Director → ME
  • 5
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (18 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 98 - Director → ME
  • 6
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 99 - Director → ME
  • 7
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 92 - Director → ME
  • 8
    BANNER HOMES GROUP LIMITED
    - now 03647340 01583375
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340 01583375
    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
    2014-03-21 ~ 2018-04-30
    IIF 104 - Director → ME
  • 9
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 100 - Director → ME
  • 10
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    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, Surrey
    Active Corporate (25 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 90 - Director → ME
  • 11
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (28 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 91 - Director → ME
  • 12
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 105 - Director → ME
  • 13
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (21 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 97 - Director → ME
  • 14
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Active Corporate (14 parents, 55 offsprings)
    Officer
    2014-03-21 ~ 2014-06-30
    IIF 103 - Director → ME
  • 15
    CABLEPORT LIMITED
    02393083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-07-30 during the appointment or period of control
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 16
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED
    - 2013-06-27 08428297 08426348
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    IIF 88 - Director → ME
  • 17
    CALA 1999 LIMITED
    - now SC194813 SC000610
    CALA GROUP LIMITED
    - 2008-04-25 SC194813 SC326357
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2018-04-30
    IIF 86 - Director → ME
  • 18
    CALA ASSETS LIMITED
    - now SC121941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-10-12 during the appointment or period of control
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 19
    CALA CAMPUS LIMITED
    - now SC290557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-07-10
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2008-12-02 ~ 2016-11-07
    IIF 75 - Director → ME
  • 20
    CALA DEVELOPMENTS LIMITED
    SC074322 SC250862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-01-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 47 - Director → ME
  • 21
    CALA EVANS RESTORATION LIMITED
    - now SC241990
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (23 parents)
    Officer
    2009-10-07 ~ 2014-11-17
    IIF 87 - Director → ME
  • 22
    CALA FINANCE LIMITED
    - now SC113743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-11-30
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 56 - Director → ME
  • 23
    CALA GREENBANK 2 LIMITED
    - now SC301075 SC202692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2015-11-13 during the appointment or period of control
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 77 - Director → ME
  • 24
    CALA GREENBANK LIMITED
    - now SC202692 SC301075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-10-12 during the appointment or period of control
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 25
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED
    - 2013-06-27 08428265
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    IIF 89 - Director → ME
  • 26
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED
    - 2008-04-25 SC326357
    DUNWILCO (1481) LIMITED
    - 2007-11-07 SC326357 SC329641... (more)
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2018-04-30
    IIF 85 - Director → ME
  • 27
    CALA HOMES (ABERDEEN) LIMITED
    - now SC179862 SC053746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-01-03
    LEDGE 360 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 50 - Director → ME
  • 28
    CALA HOMES (CAMBRIDGE) LIMITED
    - now 01620966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    JAYDEAL LIMITED - 1986-12-18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 29
    CALA HOMES (CHILTERN) LIMITED
    09088106
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2014-06-16 ~ 2018-04-30
    IIF 80 - Director → ME
  • 30
    CALA HOMES (COTSWOLDS) LIMITED - now
    CALA HOMES (MIDLANDS) LIMITED
    - 2022-08-16 00682410
    DOMINION 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
    1995-04-18 ~ 2018-04-30
    IIF 76 - Director → ME
  • 31
    CALA HOMES (EAST) LIMITED
    - now SC053746
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (50 parents)
    Officer
    2008-12-03 ~ 2018-04-30
    IIF 71 - Director → ME
  • 32
    CALA HOMES (MOTHERWELL) LIMITED
    SC349731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-04-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 44 - Director → ME
  • 33
    CALA HOMES (NORTH HOME COUNTIES) LIMITED
    08800064 08800163... (more)
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (29 parents)
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 78 - Director → ME
  • 34
    CALA HOMES (NORTH) LIMITED
    SC465071
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents)
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 81 - Director → ME
  • 35
    CALA HOMES (SCOTLAND) LIMITED
    - now SC222578 SC053746
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 30 - Director → ME
  • 36
    CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    - now 08800163 08800064
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED
    - 2014-06-30 08800163 08800064
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 79 - Director → ME
  • 37
    CALA HOMES (SOUTH WEST) LIMITED
    - now 00328820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2016-02-19 during the appointment or period of control
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 38
    CALA HOMES (SOUTHERN) LIMITED
    - now 01130451
    ANNS HOMES LIMITED
    - 1983-07-20 01130451
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (33 parents)
    Officer
    (before 1991-12-21) ~ 1996-02-16
    IIF 25 - Director → ME
    2009-12-16 ~ 2018-04-30
    IIF 58 - Director → ME
  • 39
    CALA HOMES (SURBITON) LIMITED
    - now 04948323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 64 - Director → ME
  • 40
    CALA HOMES (THAMES) LIMITED
    - now 02522271
    CALA HOMES (SOUTH) LIMITED
    - 2014-06-30 02522271
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2008-08-13 ~ 2018-04-30
    IIF 84 - Director → ME
    (before 1991-07-16) ~ 1995-04-18
    IIF 26 - Director → ME
  • 41
    CALA HOMES (U.K.) LIMITED
    - now 01758625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2016-02-19 during the appointment or period of control
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 42
    CALA HOMES (WESSEX) LIMITED
    - now 01534933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    BRINDLEMEAD LIMITED - 1986-06-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 54 - Director → ME
  • 43
    CALA HOMES (WEST) LIMITED
    - now SC222577
    LEDGE 614 LIMITED - 2001-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (37 parents)
    Officer
    2008-12-03 ~ 2018-04-30
    IIF 73 - Director → ME
  • 44
    CALA HOMES (YORKSHIRE) LIMITED
    - now 02282487 SC071019
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (28 parents)
    Officer
    2000-01-04 ~ 2000-11-15
    IIF 23 - Director → ME
    2004-11-10 ~ 2018-04-30
    IIF 70 - Director → ME
  • 45
    CALA HOMES LIMITED
    SC074857
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (15 parents)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 63 - Director → ME
  • 46
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2008-02-11 ~ 2018-04-30
    IIF 69 - Director → ME
  • 47
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (16 parents)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 37 - Director → ME
  • 48
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 42 - Director → ME
  • 49
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (44 parents, 53 offsprings)
    Officer
    2006-09-11 ~ 2018-04-30
    IIF 72 - Director → ME
    1995-04-18 ~ 2004-03-01
    IIF 83 - Director → ME
  • 50
    CALA PROJECTS LIMITED
    - now SC071019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2013-10-12 during the appointment or period of control
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 51
    CALA PROPERTIES (AYR) LIMITED
    - now SC181831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-01-03
    CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20
    BLP 9724 LIMITED - 1998-03-13
    Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 59 - Director → ME
  • 52
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-01-07
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 17 - Director → ME
  • 53
    CALA PROPERTIES (BRANDON) LIMITED
    - now SC297555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-06-30
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 46 - Director → ME
  • 54
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-01-03
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 67 - Director → ME
  • 55
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 68 - Director → ME
  • 56
    CALA PROPERTIES (COWCADDENS) LIMITED
    - now SC190947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-07-26
    LEDGE 423 LIMITED - 1998-12-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 38 - Director → ME
  • 57
    CALA PROPERTIES (ENGLAND) LIMITED
    - now 01025242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    COURTMARKS LIMITED - 1986-04-24
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 58
    CALA PROPERTIES (GLASGOW) LIMITED
    - now SC150310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-12-19
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED - 1995-05-16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 28 - Director → ME
  • 59
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-18
    Due to be dissolved on 2023-06-29
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 61 - Director → ME
  • 60
    CALA PROPERTIES (MOTHERWELL) LIMITED
    - now SC311502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-06-30
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 62 - Director → ME
  • 61
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 62
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-01-03
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 66 - Director → ME
  • 63
    CALA PROPERTIES LIMITED
    - now SC062671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-12-19
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 34 - Director → ME
  • 64
    CALA TRUSTEES LIMITED
    - now 00983409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-09
    ELMPLEX LIMITED - 1990-12-14
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 57 - Director → ME
  • 65
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2018-04-30
    IIF 74 - Director → ME
  • 66
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862 SC202692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2013-10-12 during the appointment or period of control
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 67
    CAMPIONS RESIDENTS COMPANY LIMITED
    02828114
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (15 parents)
    Officer
    1993-06-17 ~ 1994-08-24
    IIF 3 - Director → ME
  • 68
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 94 - Director → ME
  • 69
    COURTLANDS ADEYFIELD MANAGEMENT COMPANY LIMITED
    02916991
    3 Castle Gate, Castle Street, Hertford
    Active Corporate (25 parents)
    Officer
    1994-04-08 ~ 1996-03-18
    IIF 9 - Director → ME
  • 70
    CPM (UK) SOLUTIONS LIMITED
    - now SC063344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 71
    CURRIG INVESTMENTS LIMITED
    00797236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-07-30 during the appointment or period of control
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 51 - Director → ME
  • 72
    ELM PARK ROAD RESIDENTS COMPANY LIMITED
    02683949
    349 Royal College Street, London
    Active Corporate (24 parents)
    Officer
    1992-01-31 ~ 1994-02-28
    IIF 12 - Director → ME
  • 73
    GILSON COURT RESIDENTS COMPANY LIMITED
    02850997
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Officer
    1993-09-07 ~ 1995-01-23
    IIF 11 - Director → ME
  • 74
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-19
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2011-10-14
    IIF 31 - Director → ME
  • 75
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-19
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2011-10-14
    IIF 32 - Director → ME
  • 76
    HAMPDEN MEWS MANAGEMENT COMPANY LIMITED
    02941930
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (16 parents)
    Officer
    1994-09-22 ~ 1995-04-05
    IIF 2 - Director → ME
  • 77
    HIGHCROFT RESIDENTS COMPANY LIMITED
    02784173
    1 Highcroft Court, Bookham, Leatherhead, Surrey
    Active Corporate (11 parents)
    Officer
    1993-01-27 ~ 1994-01-17
    IIF 5 - Director → ME
  • 78
    HOMESEARCH DIGITAL LIMITED
    11719538
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-14 ~ now
    IIF 20 - Director → ME
  • 79
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 95 - Director → ME
  • 80
    LASOMES LIMITED
    01172581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2016-02-19 during the appointment or period of control
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-21) ~ 1996-02-16
    IIF 22 - Director → ME
    2009-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 81
    MEREBROOK PROPERTIES PLC
    - now 01976628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-07-30 during the appointment or period of control
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 82
    SHERBOURNE PLACE RESIDENTS COMPANY LIMITED
    02681537
    173 West End Lane, London, England
    Active Corporate (15 parents)
    Officer
    1992-01-22 ~ 1993-11-22
    IIF 13 - Director → ME
  • 83
    SUTURAL (PROPERTIES) LIMITED
    01216559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Due to be dissolved on 2015-12-24 during the appointment or period of control
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-01-16) ~ 1996-02-16
    IIF 21 - Director → ME
    2009-12-16 ~ dissolved
    IIF 40 - Director → ME
  • 84
    TANGLEWOOD (BARNT GREEN) RESIDENTS MANAGEMENT COMPANY LIMITED
    03054389
    19 The Badgers, Mearse Lane, Barnt Green, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    1995-05-09 ~ 1997-10-06
    IIF 14 - Director → ME
  • 85
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 93 - Director → ME
  • 86
    THE BOAT HOUSE RESIDENTS COMPANY LIMITED
    02902843
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-02-25 ~ 1995-04-05
    IIF 8 - Director → ME
  • 87
    THE CLOISTERS (WATFORD) RESIDENTS COMPANY LIMITED
    02726690
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (24 parents)
    Officer
    1992-06-26 ~ 1993-11-22
    IIF 24 - Director → ME
  • 88
    THE GRANARY RISE MANAGEMENT COMPANY LIMITED
    02759351
    24 Scotts Road, Bromley, England
    Active Corporate (19 parents)
    Officer
    1992-10-27 ~ 1995-04-05
    IIF 10 - Director → ME
  • 89
    THE KING'S ROAD RESIDENTS COMPANY LIMITED
    02916774
    3a Headley Road, Woodley, Reading
    Active Corporate (25 parents)
    Officer
    1994-10-04 ~ 1995-04-05
    IIF 15 - Director → ME
  • 90
    THE KINGSLEY GATE RESIDENTS COMPANY LIMITED
    02711567
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    1992-05-01 ~ 1993-02-17
    IIF 82 - Director → ME
  • 91
    THE MULBERRYS RESIDENTS MANAGEMENT COMPANY LIMITED
    03096339
    Valerie Hedges, 5 The Pippins, Eckington, Pershore, Worcestershire
    Active Corporate (17 parents)
    Officer
    1995-08-30 ~ 1998-02-06
    IIF 16 - Director → ME
  • 92
    THE NIGHTINGALES RESIDENTS COMPANY LIMITED
    02979244
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (18 parents)
    Officer
    1994-10-18 ~ 1995-04-05
    IIF 1 - Director → ME
  • 93
    THE REDWOODS RESIDENTS COMPANY LIMITED
    02896185
    119-120 High Street, Eton, Windsor, England
    Active Corporate (14 parents)
    Officer
    1994-03-04 ~ 1995-04-20
    IIF 7 - Director → ME
  • 94
    THE WATER GARDEN RESIDENTS COMPANY LIMITED
    02981798
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (43 parents)
    Officer
    1994-10-24 ~ 1995-04-05
    IIF 4 - Director → ME
  • 95
    TIGALAND LIMITED
    02000866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-07-30 during the appointment or period of control
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 65 - Director → ME
  • 96
    TRUELINE SYSTEMS LIMITED
    - now 03663810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-05-26
    WONDERMEAD LIMITED - 1998-12-04
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 27 - Director → ME
  • 97
    VICTOR GROUP LIMITED
    - now 01330212 02282487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 55 - Director → ME
  • 98
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 19 - Director → ME
  • 99
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.