1
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)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-09-01 ~ 2016-02-19
IIF 14 - 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)
Equity (Company account)
5,014,000 GBP2022-12-31
Officer
2000-01-19 ~ 2016-02-19
IIF 18 - Director → ME
3
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 (22 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2010-02-17 ~ 2016-02-19
IIF 10 - Director → ME
2000-09-11 ~ 2006-11-22
IIF 17 - Director → ME
4
PITCOMP 317 LIMITED - 2003-09-23
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents)
Equity (Company account)
247,970 GBP2022-12-31
Officer
2003-10-06 ~ 2016-02-19
IIF 9 - Director → ME
5
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Equity (Company account)
627,000 GBP2022-12-31
Officer
2012-05-24 ~ 2016-02-19
IIF 16 - Director → ME
6
BANNER HOMES CENTRAL LIMITED
- now 01067052ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2009-06-29 ~ 2016-02-19
IIF 11 - Director → ME
2000-01-19 ~ 2003-05-31
IIF 25 - Director → ME
7
BANNER HOMES GROUP LIMITED
- now 03647340BANNER HOMES GROUP PLC
- 2014-06-05
03647340ELLIOT 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)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2000-01-19 ~ 2016-02-19
IIF 20 - Director → ME
8
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)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
2007-01-30 ~ 2016-02-19
IIF 13 - Director → ME
9
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 (27 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
2002-04-01 ~ 2006-08-31
IIF 19 - Director → ME
2009-06-29 ~ 2016-02-19
IIF 8 - Director → ME
10
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Equity (Company account)
-702,000 GBP2022-12-31
Officer
2012-04-11 ~ 2016-02-19
IIF 15 - Director → ME
11
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ dissolved
IIF 12 - Director → ME
12
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (20 parents)
Equity (Company account)
2,397,000 GBP2022-12-31
Officer
2001-02-20 ~ 2016-02-19
IIF 21 - Director → ME
13
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
1994-05-01 ~ 1999-05-21
IIF 23 - Director → ME
14
85 Great Portland Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-34,675 GBP2023-12-31
Officer
2020-12-07 ~ now
IIF 3 - Director → ME
15
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (30 parents, 17 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-08-18 ~ 2018-10-31
IIF 22 - Director → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-12-10 ~ 1999-04-22
IIF 24 - Director → ME
17
J A KENNEDY PROPERTY CONSULTANCY LTD
13065000 85 Great Portland Street, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-19,996 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 5 - Director → ME
19
MERROW WOOD (LINGFIELD) LIMITED
15141782 85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-262,443 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 7 - Director → ME
20
MERROW WOOD (PROSPECT FARM) LIMITED
13440048 85 Great Portland Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-51,935 GBP2024-06-30
Officer
2025-05-29 ~ now
IIF 4 - Director → ME
21
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-92,260 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
22
84 Merrow Woods, Guildford, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 6 - Director → ME