1
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 (15 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 38 - Director → ME
2
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-30 ~ 2025-09-01
IIF 18 - Director → ME
3
BANNER DEVELOPMENTS LIMITED
- now 04046706BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 32 - Director → ME
4
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 (17 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 17 - Director → ME
5
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 26 - Director → ME
6
BANNER HOMES CENTRAL LIMITED
- now 01067052BANNER HOMES LIMITED - 2010-06-09
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 27 - Director → ME
7
BANNER HOMES GROUP LIMITED
- now 03647340BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents, 11 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 30 - Director → ME
8
GERELF LIMITED - 2010-07-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 34 - Director → ME
9
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 (24 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 33 - Director → ME
10
BANNER HOMES SOUTHERN LIMITED
- now 01453522BANNER 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 (27 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 20 - Director → ME
11
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 40 - Director → ME
12
JIMCOURT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 23 - Director → ME
13
CALA (ESOP) TRUSTEES LIMITED
- now 03252135FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (20 parents)
Officer
2021-03-03 ~ 2025-09-01
IIF 4 - Director → ME
14
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 42 - Director → ME
15
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (16 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 21 - Director → ME
16
PACIFIC SHELF 1326 LIMITED
- 2005-11-21
SC290557 SC307818, SC291242, SC106505Warning 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) Ledingham Chalmers, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2005-11-17 ~ 2016-11-07
IIF 58 - Director → ME
17
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ dissolved
IIF 61 - Director → ME
18
CALA EVANS RESIDENTIAL LIMITED
- now SC200388PACIFIC SHELF 894 LIMITED - 2000-01-14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2002-07-10 ~ dissolved
IIF 57 - Director → ME
19
CALA EVANS RESTORATION LIMITED
- now SC241990PACIFIC SHELF 1208 LIMITED - 2004-01-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (21 parents)
Officer
2014-11-18 ~ 2025-09-01
IIF 16 - Director → ME
20
LEDGE 384 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2006-04-06 ~ 2006-04-27
IIF 51 - Director → ME
2009-12-16 ~ dissolved
IIF 60 - Director → ME
21
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2003-01-17
IIF 52 - Director → ME
22
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (32 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 41 - Director → ME
23
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (25 parents, 3 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 62 - Director → ME
24
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (30 parents, 16 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 24 - Director → ME
25
CALA HOMES (COTSWOLDS) LIMITED
- now 00682410CALA 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 (58 parents, 26 offsprings)
Officer
2006-06-12 ~ 2025-09-01
IIF 9 - Director → ME
26
CALA HOMES (CULTS) LIMITED
- now SC027754 Adam House, 5 Mid New Cultins, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-11-20 ~ 2016-11-07
IIF 63 - Director → ME
27
CALA HOMES (EAST) LIMITED
- now SC053746CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (48 parents)
Officer
2006-02-09 ~ 2025-09-01
IIF 7 - Director → ME
28
CALA HOMES (MOTHERWELL) LIMITED
SC349731 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2016-11-07
IIF 55 - Director → ME
29
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (28 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 37 - Director → ME
30
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (19 parents)
Officer
2014-01-30 ~ 2025-09-01
IIF 3 - Director → ME
31
LEDGE 615 LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (10 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 28 - Director → ME
32
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (30 parents, 17 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 36 - Director → ME
33
CALA HOMES (SOUTHERN) LIMITED
- now 01130451ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 19 - Director → ME
34
CALA HOMES (THAMES) LIMITED
- now 02522271CALA HOMES (SOUTH) LIMITED
- 2014-06-30
02522271 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (56 parents, 3 offsprings)
Officer
2006-01-25 ~ 2025-09-01
IIF 11 - Director → ME
35
CALA HOMES (WEST) LIMITED
- now SC222577LEDGE 614 LIMITED - 2001-09-03
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (36 parents)
Officer
2001-09-05 ~ 2025-09-01
IIF 15 - Director → ME
36
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 (27 parents)
Officer
2006-01-24 ~ 2025-09-01
IIF 13 - Director → ME
37
CALA HOMES COMMUNITIES (ARBORFIELD) LIMITED
- now 11050597 10563263, 11107751, 11763001Warning 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)LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED
- 2024-11-11
11050597 10563263, 11107751, 11763001Warning 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) Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 45 - Director → ME
38
CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED
- now 10563263 11050597, 11763001, 11107751Warning 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)LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
- 2024-11-11
10563263 11050597, 11763001, 11107751Warning 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) Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 47 - Director → ME
39
CALA HOMES COMMUNITIES (DIDCOT) LIMITED
- now 11763001 10445259, 10563263, 11107751Warning 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)LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED
- 2024-11-11
11763001 10563263, 11107751, 10445259Warning 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) Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 44 - Director → ME
40
CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED
- now 11107751 11763001, 10563263, 11050597Warning 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)LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED
- 2024-11-11
11107751 11763001, 10563263, 11050597Warning 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) Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 46 - Director → ME
41
CALA HOMES COMMUNITIES LIMITED
- now 10445259 11763001, 11107751, 10563263Warning 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)LEGAL & GENERAL HOMES COMMUNITIES LIMITED
- 2024-11-11
10445259 11763001, 11107751, 11050597Warning 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) Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-07-22 ~ 2025-09-01
IIF 43 - Director → ME
42
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (14 parents)
Officer
2009-06-15 ~ 2025-09-01
IIF 8 - Director → ME
43
PACIFIC SHELF 1246 LIMITED - 2003-11-26
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (20 parents)
Officer
2008-02-11 ~ 2025-09-01
IIF 10 - Director → ME
44
DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 39 - Director → ME
45
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (22 parents, 13 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 29 - Director → ME
46
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (43 parents, 53 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 1 - Director → ME
47
CALA PROPERTIES (HOLDINGS) LIMITED
- now SC289224LEDGE 881 LIMITED - 2006-01-25
168 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2018-04-30 ~ dissolved
IIF 35 - Director → ME
48
PACIFIC SHELF 1364 LIMITED
- 2006-05-19
SC298938 SC299730, SC297608, SC304001Warning 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) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-19 ~ 2025-09-01
IIF 14 - Director → ME
49
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
2002-07-10 ~ 2003-03-07
IIF 50 - Director → ME
50
PACIFIC SHELF 1227 LIMITED
- 2004-01-23
SC247755 SC348857, SC247752, SC247753Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents)
Officer
2003-10-01 ~ 2025-09-01
IIF 12 - Director → ME
51
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 22 - Director → ME
52
BANNER MANAGEMENT LIMITED - 2001-02-20
ULTENVILK LIMITED - 1987-12-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 25 - Director → ME
53
PACIFIC SHELF 1022 LIMITED
- 2001-09-24
SC216435 SC216019, SC104303, SC216438Warning 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) Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (18 parents)
Officer
2001-09-14 ~ now
IIF 48 - Director → ME
54
One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2020-08-06 ~ 2024-09-06
IIF 6 - Director → ME
55
One, Coleman Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-28 ~ 2024-09-06
IIF 5 - Director → ME
56
One, Coleman Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-08-06 ~ 2024-09-06
IIF 56 - Director → ME
57
Scottish Seabird Centre, The Harbour, North Berwick, East Lothian
Active Corporate (57 parents)
Officer
2023-06-28 ~ now
IIF 2 - Director → ME
58
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ dissolved
IIF 59 - Director → ME
59
THE ADVANTAGE COLLECTION LTD
- now 01621604FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 31 - Director → ME
60
VSM (WEST RUISLIP 1) LIMITED
- now 05732822 05732818, 05732818, 05867730Warning 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)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
Active Corporate (25 parents)
Officer
2008-02-22 ~ 2012-04-18
IIF 53 - Director → ME
61
VSM (WEST RUISLIP 2) LIMITED
- now 05732818 05732822, 05732822, 05867730Warning 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)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
Active Corporate (24 parents)
Officer
2008-02-22 ~ 2012-04-18
IIF 49 - Director → ME
62
PACIFIC SHELF 1856 LIMITED
- 2019-01-08
SC602570 10075809, SC220020, 11388440Warning 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) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2018-12-14 ~ 2025-09-01
IIF 54 - Director → ME