1
ANGLERS COURT LIMITED - now
ASSIGNCORP LIMITED
- 2000-11-21
04069648 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-10-05 ~ 2000-10-19
IIF 24 - Director → ME
2
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED
- 1986-10-17
01457331 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
~ 2009-10-16
IIF 10 - Director → ME
3
BANNER FREEHOLD LIMITED - now
FREEHOLD PORTFOLIO 1 LIMITED
- 2010-08-26
04824344BANNER FREEHOLD 1 LIMITED
- 2006-02-06
04824344PITCOMP 317 LIMITED
- 2003-09-23
04824344 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents)
Officer
2003-09-23 ~ 2009-10-16
IIF 8 - Director → ME
4
BANNER HOMES CENTRAL LIMITED - now
BANNER HOMES LIMITED
- 2010-06-09
01067052ERMINE SECURITIES LIMITED
- 1986-10-17
01067052 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents)
Officer
~ 2003-05-31
IIF 17 - Director → ME
2003-06-10 ~ 2009-10-16
IIF 12 - Director → ME
5
BANNER HOMES GROUP LIMITED - now
BANNER HOMES GROUP PLC
- 2014-06-05
03647340ELLIOT ACQUISITIONS PLC
- 1999-01-20
03647340DE FACTO 736 LIMITED
- 1998-12-22
03647340 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents, 11 offsprings)
Officer
1998-11-09 ~ 2009-10-16
IIF 15 - Director → ME
6
BANNER HOMES LIMITED - now
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2009-10-16
IIF 3 - Director → ME
7
BANNER HOMES MIDLANDS LIMITED - now
BANNER HOMES (MIDLANDS) LIMITED
- 2010-06-09
01091164BANNER HOMES (EASTERN) LTD
- 2005-06-15
01091164MICHAEL OLIVER PROPERTIES LIMITED
- 1991-01-25
01091164 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (24 parents)
Officer
2009-06-29 ~ 2009-10-16
IIF 6 - Director → ME
~ 2007-08-13
IIF 1 - Director → ME
8
BANNER HOMES SOUTHERN LIMITED - now
BANNER HOMES (WESSEX) LIMITED
- 2010-06-09
01453522BANNER HOMES (MIDLANDS) LTD.
- 2002-04-17
01453522DEBENTURE SECURITIES LIMITED
- 1991-01-22
01453522 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (27 parents)
Officer
~ 2002-04-01
IIF 18 - Director → ME
2003-06-01 ~ 2007-08-13
IIF 11 - Director → ME
2009-06-29 ~ 2009-10-16
IIF 9 - Director → ME
9
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2009-06-29 ~ 2009-10-16
IIF 7 - Director → ME
10
BANNER MANAGEMENT LIMITED
- now 03351227 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2001-02-20 ~ 2009-10-16
IIF 14 - Director → ME
11
BANNER PROPERTY SERVICES LIMITED
- now 01692785MISTRALFAME LIMITED
- 1987-12-14
01692785 869 High Road, London, England
Active Corporate (14 parents, 54 offsprings)
Officer
~ 2009-10-16
IIF 4 - Director → ME
12
HBP 1 SUB LIMITED - 1997-12-04
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (11 parents)
Officer
1999-01-26 ~ 2006-05-22
IIF 13 - Director → ME
13
QUIRECABLE LIMITED
- 1991-01-29
01637541 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents)
Officer
~ 2009-10-16
IIF 5 - Director → ME
14
COMLAND COMMERCIAL ESTATES LIMITED - now
ASCOT COMMERCIAL ESTATES LIMITED
- 1997-12-05
02301572GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
1995-12-19 ~ 1997-11-10
IIF 26 - Director → ME
15
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - now
ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- 1997-11-12
02126351 Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ 1997-11-10
IIF 21 - Director → ME
16
FREEHOLD PORTFOLIO LIMITED
- now 03501485BANNER HOMES (TRUSTEES) LIMITED
- 2003-09-23
03501485IBIS (397) LIMITED
- 1998-02-06
03501485 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-01-30 ~ 2003-12-03
IIF 23 - Director → ME
17
GREENLIFE PROPERTIES LIMITED - now
RECALLGRADE LIMITED
- 2002-10-18
02658699 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
1995-12-19 ~ 1999-02-05
IIF 28 - Director → ME
18
BANNER MANAGEMENT LIMITED
- 2001-02-20
01399252 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
~ 2009-10-16
IIF 2 - Director → ME
19
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
~ 1997-11-10
IIF 19 - Director → ME
20
MEADOWLANDS RESIDENTS MANAGEMENT COMPANY LIMITED
12976974 Belgarum Property Management Limited Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (14 parents)
Officer
2020-10-27 ~ 2023-01-25
IIF 29 - Director → ME
21
31 Dashwood Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2005-06-13 ~ 2015-11-06
IIF 16 - Director → ME
22
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
03251436 1 The Hawthorns, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1996-10-03 ~ 1997-10-21
IIF 22 - Director → ME
23
REED MANAGEMENT COMPANY LIMITED
- now 03011943FORMALCONTROL PROPERTY MANAGEMENT LIMITED
- 1996-06-11
03011943 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
1996-04-02 ~ 1999-04-09
IIF 27 - Director → ME
24
SWAN ESTATE MANAGEMENT COMPANY LIMITED
- now 02197976PHASESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-11
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (8 parents)
Officer
1995-12-19 ~ 1997-12-08
IIF 25 - Director → ME
25
THE ADVANTAGE COLLECTION LTD - now
FORDANCHOR LIMITED
- 2004-04-16
01621604 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
~ 2004-04-13
IIF 20 - Director → ME