1
BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
02947479 73 Balmore Park, Caversham, Reading, United Kingdom
Active Corporate (22 parents)
Officer
1995-07-20 ~ 1997-10-27
IIF 43 - Director → ME
2
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
2000-08-09 ~ 2014-03-21
IIF 36 - Director → ME
3
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
1999-01-14 ~ 2014-03-21
IIF 62 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 4 - Secretary → ME
4
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
2000-09-11 ~ 2014-03-21
IIF 52 - Director → ME
5
PITCOMP 317 LIMITED
- 2003-09-23
04824344 05478837, 02633548, 04783937Warning 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, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2003-09-23 ~ 2014-03-21
IIF 53 - Director → ME
6
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2012-05-24 ~ 2014-03-21
IIF 59 - Director → ME
7
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
1996-01-02 ~ 2014-03-21
IIF 44 - Director → ME
(before 1991-09-14) ~ 1999-01-14
IIF 9 - Secretary → ME
8
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 03538965, 07096208, 03647348Warning 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, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents, 11 offsprings)
Officer
1998-11-09 ~ 2014-03-21
IIF 60 - Director → ME
9
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
1999-01-14 ~ 2014-03-21
IIF 61 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 11 - Secretary → ME
10
BANNER HOMES (EASTERN) LTD
- 2005-06-15
01091164MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents)
Officer
1995-12-19 ~ 2014-03-21
IIF 64 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 5 - Secretary → ME
11
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
1999-01-14 ~ 2014-03-21
IIF 65 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 1 - Secretary → ME
12
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2012-04-11 ~ 2014-03-21
IIF 58 - Director → ME
13
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ dissolved
IIF 51 - Director → ME
14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (21 parents)
Officer
1999-11-29 ~ 2014-03-21
IIF 37 - Director → ME
15
BANNER PROPERTY SERVICES LIMITED
- now 01692785MISTRALFAME LIMITED - 1987-12-14
869 High Road, London, England
Active Corporate (14 parents, 54 offsprings)
Officer
1995-12-19 ~ 2014-03-21
IIF 42 - Director → ME
(before 1991-09-14) ~ 1999-01-26
IIF 2 - Secretary → ME
16
BH GROUND RENTS LIMITED - now
BANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED
- 2014-01-10
04867447PITCOMP 320 LIMITED
- 2004-01-21
04867447 05497746, 05319301, 04956595Warning 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) 1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2003-12-19 ~ 2012-12-20
IIF 40 - Director → ME
17
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ 2006-05-22
IIF 55 - Director → ME
1997-11-24 ~ 1999-01-26
IIF 17 - Secretary → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
1995-12-19 ~ 2014-03-21
IIF 67 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 6 - Secretary → ME
20
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT 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
(before 1992-10-26) ~ 1999-01-24
IIF 71 - Director → ME
1992-09-01 ~ 1999-01-24
IIF 19 - Secretary → ME
21
COMLAND COMMERCIAL LIMITED - now
COMLAND COMMERCIAL PLC
- 2007-12-10
03463248ASCOT COMMERCIAL PLC
- 1997-12-05
03463248 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-11-05 ~ 1999-01-24
IIF 41 - Director → ME
1997-11-05 ~ 1999-01-24
IIF 12 - Secretary → ME
22
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- 1997-12-05
02126351BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- 1997-11-12
02126351EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1995-12-19 ~ 1999-01-24
IIF 68 - Director → ME
(before 1991-09-14) ~ 1999-01-24
IIF 10 - Secretary → ME
23
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-08 ~ 2023-06-12
IIF 47 - Director → ME
24
CRUISEO LIMITED - now
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2019-09-03
IIF 21 - Director → ME
25
FINE CRUISER 23 LIMITED - now
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2023-06-12
IIF 38 - Director → ME
26
FREEHOLD 2 LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2008-12-09
IIF 56 - Director → ME
27
BANNER HOMES (TRUSTEES) LIMITED
- 2003-09-23
03501485IBIS (397) LIMITED
- 1998-02-06
03501485 03220016, 04304745, 04465847Warning 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) 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-01-30 ~ 2003-12-03
IIF 57 - Director → ME
1998-01-30 ~ 1999-01-14
IIF 16 - Secretary → ME
28
869 High Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-05-29 ~ 2023-05-18
IIF 45 - Director → ME
29
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 ~ 1999-01-24
IIF 69 - Director → ME
1991-12-09 ~ 1999-01-24
IIF 3 - Secretary → ME
30
C/o Wfp Associates Limited 104 High Street, London Colney, St. Albans, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 26 - Director → ME
31
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
1995-12-19 ~ 2014-03-21
IIF 66 - Director → ME
~ 1999-01-14
IIF 13 - Secretary → ME
32
LEGACIES OF LONDON (FRIERN) LIMITED
09748757 10-14 Accommodation Road Golders Green, London, England
Dissolved Corporate (9 parents)
Officer
2017-04-18 ~ dissolved
IIF 48 - Director → ME
33
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
1995-12-19 ~ 1999-01-24
IIF 70 - Director → ME
~ 1999-01-24
IIF 8 - Secretary → ME
34
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (82 parents, 6 offsprings)
Officer
2004-05-16 ~ 2010-05-15
IIF 49 - Director → ME
35
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 50 - Director → ME
36
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 39 - Director → ME
1996-04-02 ~ 1999-04-09
IIF 18 - Secretary → ME
37
OWNMUTUAL PROPERTY MANAGEMENT LIMITED
- 1996-07-04
03201400 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (18 parents)
Officer
1996-06-11 ~ 1999-04-09
IIF 34 - Director → ME
1996-06-11 ~ 1999-04-09
IIF 15 - Secretary → ME
38
SCORPIUS PROPERTY DEVELOPMENTS LIMITED - now
TROY HOMES (RADLETT) LIMITED
- 2022-02-21
13371058 8 Beech Hill Avenue, Barnet, England
Active Corporate (10 parents)
Officer
2021-05-03 ~ 2022-02-18
IIF 46 - Director → ME
39
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
(before 1991-11-24) ~ 1999-01-14
IIF 54 - Director → ME
(before 1991-11-24) ~ 1999-01-14
IIF 14 - Secretary → ME
40
TAMARIND (PINNER) LIMITED - now
TROY HOMES (PINNER) LTD
- 2021-12-20
11967047 71 Queen Victoria Street, London, England
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2021-12-17
IIF 23 - Director → ME
41
THE ADVANTAGE COLLECTION LTD
- now 01621604FORDANCHOR LIMITED
- 2004-04-16
01621604 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
1999-01-14 ~ 2014-03-21
IIF 63 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 7 - Secretary → ME
42
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2008-06-03 ~ 2017-07-04
IIF 35 - Director → ME
43
THE JEWISH VOLUNTEERING NETWORK
06826136 Schaller House Wohl Campus For Jewish Education, 44a Albert Road, London
Active Corporate (29 parents)
Officer
2017-11-10 ~ now
IIF 25 - Director → ME
44
TROY HOMES (BICKNACRE) LIMITED
- now 11823769PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07
11823769 The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
Active Corporate (9 parents)
Officer
2021-06-23 ~ now
IIF 27 - Director → ME
45
TROY HOMES (ELSTREE LAWNS) LIMITED
- now 10237828FUSION ELSTREE LAWNS LIMITED
- 2019-05-24
10237828FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-08 ~ now
IIF 29 - Director → ME
46
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 30 - Director → ME
47
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ now
IIF 32 - Director → ME
48
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2015-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 33 - Director → ME
50
WE BLACK (TH) LIMITED - now
TROY HOMES (FREEHOLDS 1) LIMITED
- 2023-02-02
11009343 Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2017-10-12 ~ 2023-01-30
IIF 31 - Director → ME
Person with significant control
2017-10-12 ~ 2023-01-30
IIF 76 - Has significant influence or control → OE
51
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
52
104 High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE