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, SurreyActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 48 - Director → ME
2
FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,014,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 27 - Director → ME
3
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 42 - 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, SurreyActive Corporate (4 parents)
Equity (Company account)
247,970 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 26 - Director → ME
5
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
627,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 35 - Director → ME
6
BANNER HOMES LIMITED - 2010-06-09
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 36 - Director → ME
7
BANNER 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, SurreyActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 40 - Director → ME
8
GERELF LIMITED - 2010-07-14
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 44 - 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, SurreyActive Corporate (4 parents)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 43 - Director → ME
10
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, SurreyActive Corporate (4 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 29 - Director → ME
11
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
-702,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 50 - Director → ME
12
JIMCOURT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
2,397,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 32 - Director → ME
13
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexActive Corporate (3 parents)
Officer
2021-03-03 ~ nowIIF 13 - Director → ME
14
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, SurreyActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-30 ~ nowIIF 52 - Director → ME
15
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-30 ~ nowIIF 30 - Director → ME
16
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 9 - Director → ME
17
PACIFIC SHELF 894 LIMITED - 2000-01-14
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)
Officer
2002-07-10 ~ dissolvedIIF 5 - Director → ME
18
PACIFIC SHELF 1208 LIMITED - 2004-01-29
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (7 parents)
Officer
2014-11-18 ~ nowIIF 25 - Director → ME
19
LEDGE 384 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolvedIIF 8 - Director → ME
20
HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, SurreyActive Corporate (7 parents, 2 offsprings)
Officer
2018-04-30 ~ nowIIF 51 - Director → ME
21
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 3 offsprings)
Officer
2018-04-30 ~ nowIIF 10 - Director → ME
22
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (11 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 33 - Director → ME
23
CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (11 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
2006-06-12 ~ nowIIF 18 - Director → ME
24
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (12 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
2006-02-09 ~ nowIIF 16 - Director → ME
25
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 47 - Director → ME
26
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-01-30 ~ nowIIF 12 - Director → ME
27
LEDGE 615 LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 37 - Director → ME
28
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (11 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 46 - Director → ME
29
ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (9 parents)
Equity (Company account)
550,000 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 28 - Director → ME
30
CALA HOMES (SOUTH) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (12 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-01-25 ~ nowIIF 20 - Director → ME
31
LEDGE 614 LIMITED - 2001-09-03
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-09-05 ~ nowIIF 24 - Director → ME
32
VICTOR HOMES LIMITED - 1999-12-24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-01-24 ~ nowIIF 22 - Director → ME
33
LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ nowIIF 55 - Director → ME
34
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ nowIIF 58 - Director → ME
35
LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ nowIIF 54 - Director → ME
36
LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ nowIIF 56 - Director → ME
37
LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-07-22 ~ nowIIF 53 - Director → ME
38
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-06-15 ~ nowIIF 17 - Director → ME
39
PACIFIC SHELF 1246 LIMITED - 2003-11-26
Adam House, 5 Mid New Cultins, EdinburghActive Corporate (5 parents)
Officer
2008-02-11 ~ nowIIF 19 - Director → ME
40
DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, EdinburghActive Corporate (5 parents)
Equity (Company account)
3,540,562 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 49 - Director → ME
41
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 13 offsprings)
Officer
2018-04-30 ~ nowIIF 39 - Director → ME
42
Adam House, 5 Mid New Cultins, EdinburghActive Corporate (14 parents, 39 offsprings)
Officer
2018-04-30 ~ nowIIF 38 - Director → ME
43
LEDGE 881 LIMITED - 2006-01-25
168 Bath Street, GlasgowDissolved Corporate (4 parents)
Officer
2018-04-30 ~ dissolvedIIF 45 - Director → ME
44
PACIFIC SHELF 1364 LIMITED - 2006-05-19
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ nowIIF 23 - Director → ME
45
PACIFIC SHELF 1227 LIMITED - 2004-01-23
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (7 parents)
Officer
2003-10-01 ~ nowIIF 21 - Director → ME
46
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
-1,115 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 31 - Director → ME
47
BANNER MANAGEMENT LIMITED - 2001-02-20
ULTENVILK LIMITED - 1987-12-14
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
-2,466,881 GBP2022-12-31
Officer
2018-04-30 ~ nowIIF 34 - Director → ME
48
PACIFIC SHELF 1022 LIMITED - 2001-09-24
Miller House, 2 Lochside View, Edinburgh Park, EdinburghActive Corporate (5 parents)
Officer
2001-09-14 ~ nowIIF 59 - Director → ME
49
Scottish Seabird Centre, The Harbour, North Berwick, East LothianActive Corporate (10 parents)
Officer
2023-06-28 ~ nowIIF 57 - Director → ME
50
Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolvedIIF 7 - Director → ME
51
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Officer
2018-04-30 ~ nowIIF 41 - Director → ME
52
PACIFIC SHELF 1856 LIMITED - 2019-01-08
1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
27,161,180 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 2 - Director → ME