1
SHOO 459 LIMITED
- 2009-06-26
06901856 06883710, 06934207, 06406650Warning 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) The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Equity (Company account)
9,138,574 GBP2025-03-31
Officer
2009-06-22 ~ 2022-09-03
IIF 44 - Director → ME
2
ASSIGNCORP LIMITED
- 2000-11-21
04069648 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-10-05 ~ dissolved
IIF 54 - Director → ME
3
BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
02947479 73 Balmore Park, Caversham, Reading, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,699 GBP2024-12-31
Officer
1995-07-20 ~ 1997-10-27
IIF 25 - Director → ME
4
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)
Equity (Company account)
5,014,000 GBP2022-12-31
Officer
~ 1999-01-14
IIF 27 - Director → ME
5
BANNER HOMES CENTRAL LIMITED - now
ERMINE SECURITIES LIMITED
- 1986-10-17
01067052 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
~ 1999-01-14
IIF 21 - Director → ME
6
BANNER HOMES LIMITED - now
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1999-01-14
IIF 24 - Director → ME
7
BANNER HOMES MIDLANDS LIMITED - now
BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
BANNER 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)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
~ 1999-01-14
IIF 29 - Director → ME
8
BANNER HOMES SOUTHERN LIMITED - now
BANNER HOMES (WESSEX) LIMITED - 2010-06-09
DEBENTURE SECURITIES LIMITED
- 1991-01-22
01453522 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (27 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
~ 1999-01-14
IIF 18 - Director → ME
9
BANNER PROPERTY SERVICES LIMITED
- now 01692785MISTRALFAME LIMITED
- 1987-12-14
01692785 869 High Road, London, England
Active Corporate (14 parents, 54 offsprings)
Equity (Company account)
38,828 GBP2024-06-30
Officer
~ 1999-01-14
IIF 22 - Director → ME
10
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
363,071 GBP2015-05-31
Officer
1997-11-24 ~ 1999-01-26
IIF 58 - Director → ME
11
QUIRECABLE LIMITED
- 1991-01-29
01637541 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents)
Equity (Company account)
-1,115 GBP2022-12-31
Officer
~ 1999-01-14
IIF 28 - Director → ME
12
CARLOS DEVELOPMENTS LIMITED
- now 05187399PLANAR HOUSE LIMITED
- 2017-11-03
05187399COMLAND SOUTHAM LIMITED
- 2014-12-01
05187399PLANAR HOUSE LIMITED
- 2014-06-06
05187399 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2004-07-22 ~ 2024-11-12
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
COMLAND 14 HIGH STREET (WINDSOR) LIMITED
- now 0446565614 HIGH STREET LIMITED
- 2002-10-03
04465656 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-07-25 ~ dissolved
IIF 20 - Director → ME
14
LEVANTER THAMES DITTON LIMITED
- 2023-09-05
11615587 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-10 ~ 2024-11-12
IIF 33 - Director → ME
15
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-10 ~ 2024-11-12
IIF 39 - Director → ME
16
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED
- 1997-12-05
02301572GOULDITAR NO. 9 LIMITED
- 1988-12-23
02301572 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
~ 2024-11-12
IIF 11 - Director → ME
17
COMLAND COMMERCIAL LIMITED
- now 03463248COMLAND 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 ~ 2024-11-12
IIF 12 - Director → ME
18
COMLAND DEVELOPMENTS LIMITED
- now 05636473 Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-728,330 GBP2017-03-31
Officer
2005-12-16 ~ dissolved
IIF 45 - Director → ME
19
COMLAND GROUP PLC - 2017-03-14
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-03 ~ 2024-11-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 20 offsprings)
Officer
2000-08-14 ~ 2024-11-12
IIF 15 - Director → ME
21
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
02126351 Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ 2024-11-12
IIF 17 - Director → ME
22
COMLAND INDUSTRIAL LIMITED
- now 04500943 Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2002-08-01 ~ 2024-11-12
IIF 31 - Director → ME
23
SHOO 365 LIMITED
- 2007-12-20
06424856 06396583, 06426432, 06219395Warning 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) Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-12-17 ~ 2024-11-12
IIF 16 - Director → ME
24
COMLAND LISTON EXCHANGE LIMITED
- now 04541388COMLAND CHARIOTT HOUSE LIMITED
- 2019-07-17
04541388COMLAND KING STREET LIMITED
- 2005-12-23
04541388 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2003-09-01 ~ 2024-11-14
IIF 41 - Director → ME
25
Lunar House Mercury Park, Wooburn Green, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 5 - Director → ME
26
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ 2024-11-12
IIF 8 - Director → ME
27
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-06-13 ~ 2024-11-12
IIF 32 - Director → ME
2003-06-13 ~ 2004-05-26
IIF 63 - Secretary → ME
28
COMLAND PROSPECT HOUSE LIMITED
- now 04425925 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-05-22 ~ 2024-11-12
IIF 13 - Director → ME
29
Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ dissolved
IIF 56 - Director → ME
30
COMLAND REGATTA PLACE LIMITED
- now 04586390COMLAND PREMIUM HOUSE LIMITED
- 2019-07-17
04586390 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2024-11-12
IIF 37 - Director → ME
31
SPEED 9991 LIMITED - 2005-04-12
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2005-04-25 ~ 2024-11-12
IIF 36 - Director → ME
32
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-01-10 ~ 2024-11-12
IIF 42 - Director → ME
33
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-09-02 ~ 2024-11-12
IIF 43 - Director → ME
34
COMLAND WOKINGHAM LIMITED
- now 04500936COMLAND 62 HIGH STREET NUMBER 2 LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ dissolved
IIF 52 - Director → ME
35
Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
1,861,202 GBP2025-02-28
Officer
2005-04-27 ~ 2005-09-09
IIF 53 - Director → ME
36
CROSSLEY FAMILY HOLDINGS LIMITED
16041018 Remenham House, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-25 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
37
DENMARK COURT (WOKINGHAM) LIMITED
- now 04588236GREENLIFE DENMARK COURT LIMITED
- 2003-04-15
04588236 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-31 ~ 2024-11-12
IIF 34 - Director → ME
38
Mw House Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2001-08-01
IIF 55 - Director → ME
39
FREEHOLD PORTFOLIO LIMITED - now
BANNER HOMES (TRUSTEES) LIMITED
- 2003-09-23
03501485IBIS (397) LIMITED
- 1998-02-06
03501485 05832146, 03454845, 03501484Warning 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)
Equity (Company account)
2,320,021 GBP2024-04-30
Officer
1998-01-30 ~ 1999-01-14
IIF 50 - Director → ME
40
GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED
- now 08796817GREENLIFE PROPERTIES (RUSKIN WORKS) LIMITED
- 2017-09-04
08796817 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Officer
2013-11-29 ~ 2024-11-12
IIF 4 - Director → ME
41
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED
- 2002-10-18
02658699 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
1991-12-09 ~ 2024-11-12
IIF 59 - Director → ME
42
Lunar House, Mercury Park Woodburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ dissolved
IIF 57 - Director → ME
43
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2001-06-13 ~ 2024-11-12
IIF 9 - Director → ME
44
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 61 - LLP Member → ME
45
JIMCOURT LIMITED - now
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Equity (Company account)
-2,466,881 GBP2022-12-31
Officer
~ 1999-01-14
IIF 19 - Director → ME
46
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
~ 2024-11-12
IIF 26 - Director → ME
47
SHOO 344 LIMITED
- 2007-09-03
06278481 12625235, 06787875, 06113514Warning 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) Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-09-03 ~ 2024-11-12
IIF 35 - Director → ME
48
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
03251436 1 The Hawthorns, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
1,837 GBP2016-12-31
Officer
1996-10-03 ~ 1997-10-21
IIF 51 - Director → ME
49
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 46 - Director → ME
50
PROSPECT NUMBER TWO LIMITED
- now 09007226COMLAND PROSPECT NUMBER TWO LIMITED
- 2018-05-23
09007226COMLAND UXBRIDGE LIMITED
- 2015-06-22
09007226 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-23 ~ 2018-05-23
IIF 47 - Director → ME
2021-09-02 ~ 2024-11-12
IIF 40 - Director → ME
51
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)
Equity (Company account)
0 GBP2024-11-30
Officer
1996-04-02 ~ 1999-04-09
IIF 7 - Director → ME
52
OWNMUTUAL PROPERTY MANAGEMENT LIMITED
- 1996-07-04
03201400 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
1996-06-11 ~ 1999-04-09
IIF 60 - Director → ME
53
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (13 parents)
Officer
2002-07-01 ~ 2024-11-12
IIF 30 - Director → ME
54
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 6 - Director → ME
55
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (15 parents)
Officer
2008-01-25 ~ 2024-11-12
IIF 10 - Director → ME
56
SWAN ESTATE MANAGEMENT COMPANY LIMITED
- now 02197976PHASESTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-11
02197976 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-01-14 ~ 2024-11-12
IIF 14 - Director → ME
~ 1999-01-14
IIF 49 - Director → ME
57
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
~ 1999-01-14
IIF 23 - Director → ME
58
THE SWAN INN (ASCOTT) LIMITED - now
COMLAND PUBCO LIMITED
- 2017-01-25
10464244 The Bull Inn, Sheep Street, Charlbury, Oxfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-355,477 GBP2017-12-31
Officer
2016-11-07 ~ 2017-01-13
IIF 62 - Director → ME