1
LAND AHOY LIMITED - 2000-08-08
PITCOMP 210 LIMITED - 2000-08-03
02552522, 02609639, 02728348, 02728350, 02760525, 02760528, 02814336, 02814381, 02814383, 02849441, 02849445, 02881436, 02928583, 02928585, 02972739, 02972742, 03015464, 03015465, 03015466, 03073386Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 38 - Director → ME
2
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,014,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 39 - Director → ME
3
BANNER DEVELOPMENTS LIMITED
- now 04046706BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 28 - Director → ME
4
FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
03501485BANNER FREEHOLD 1 LIMITED - 2006-02-06
05392433PITCOMP 317 LIMITED - 2003-09-23
02552522, 02609639, 02728348, 02728350, 02760525, 02760528, 02814336, 02814381, 02814383, 02849441, 02849445, 02881436, 02928583, 02928585, 02972739, 02972742, 03015464, 03015465, 03015466, 03073386Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
247,970 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 32 - Director → ME
5
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
627,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 27 - Director → ME
6
BANNER HOMES CENTRAL LIMITED
- now 01067052BANNER HOMES LIMITED - 2010-06-09
01370906ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 19 - Director → ME
7
BANNER HOMES GROUP LIMITED
- now 03647340BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 30 - Director → ME
8
GERELF LIMITED - 2010-07-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 18 - Director → ME
9
BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
01453522BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 25 - Director → ME
10
BANNER HOMES SOUTHERN LIMITED
- now 01453522BANNER HOMES (WESSEX) LIMITED - 2010-06-09
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
01091164DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 12 - Director → ME
11
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-702,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 17 - Director → ME
12
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,397,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 13 - Director → ME
13
CALA (ESOP) TRUSTEES LIMITED
- now 03252135FCB 1183 LIMITED - 1996-12-18
02838969, 02838971, 02838975, 02856411, 02881957, 02881960, 02883992, 02888397, 02890036, 02893848, 02948352, 02948355, 02973380, 02973383, 02977272, 02996752, 03006847, 03006851, 03014792, 03021328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 21 - Director → ME
14
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 26 - Director → ME
15
CALA GROUP LIMITED - 2008-04-25
SC326357DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 24 - Director → ME
16
CALA EVANS RESTORATION LIMITED
- now SC241990PACIFIC SHELF 1208 LIMITED - 2004-01-29
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (6 parents)
Officer
2004-03-22 ~ now
IIF 1 - Director → ME
17
PRESTONFIELD HOMES LIMITED
- 2006-11-02
SC301075 Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ dissolved
IIF 54 - Director → ME
18
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 14 - Director → ME
19
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 37 - Director → ME
21
CALA HOMES (COTSWOLDS) LIMITED
- now 00682410CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16
00682410DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
2014-06-24 ~ now
IIF 7 - Director → ME
22
CALA HOMES (EAST) LIMITED
- now SC053746CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
SC222578CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
SC179862 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (10 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
2001-09-17 ~ now
IIF 4 - Director → ME
23
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-11-20 ~ now
IIF 10 - Director → ME
24
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 20 - Director → ME
25
LEDGE 615 LIMITED - 2001-09-12
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 11 - Director → ME
26
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
08800064 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (11 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 16 - Director → ME
27
CALA HOMES (SOUTHERN) LIMITED
- now 01130451ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (9 parents)
Equity (Company account)
550,000 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 31 - Director → ME
28
CALA HOMES (THAMES) LIMITED
- now 02522271CALA HOMES (SOUTH) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (12 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 34 - Director → ME
29
CALA HOMES (WEST) LIMITED
- now SC222577LEDGE 614 LIMITED - 2001-09-03
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-05-14 ~ now
IIF 6 - Director → ME
30
VICTOR HOMES LIMITED - 1999-12-24
01330212VICTOR GROUP LIMITED - 1995-01-01
01330212DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 23 - Director → ME
31
CALA HOMES COMMUNITIES (ARBORFIELD) LIMITED
- now 11050597LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED
- 2024-11-11
11050597 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 42 - Director → ME
32
CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED
- now 10563263LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
- 2024-11-11
10563263 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 44 - Director → ME
33
CALA HOMES COMMUNITIES (DIDCOT) LIMITED
- now 11763001LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED
- 2024-11-11
11763001 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 43 - Director → ME
34
CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED
- now 11107751LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED
- 2024-11-11
11107751 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 45 - Director → ME
35
CALA HOMES COMMUNITIES LIMITED
- now 10445259LEGAL & GENERAL HOMES COMMUNITIES LIMITED
- 2024-11-11
10445259 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-07-22 ~ now
IIF 46 - Director → ME
36
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 29 - Director → ME
37
PACIFIC SHELF 1246 LIMITED - 2003-11-26
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 36 - Director → ME
38
DMWS 535 LIMITED - 2002-04-05
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
3,540,562 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 33 - Director → ME
39
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (4 parents, 13 offsprings)
Officer
2018-08-01 ~ now
IIF 8 - Director → ME
40
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (14 parents, 39 offsprings)
Officer
2015-04-09 ~ now
IIF 5 - Director → ME
41
CALA PROPERTIES (HOLDINGS) LIMITED
- now SC289224LEDGE 881 LIMITED - 2006-01-25
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ dissolved
IIF 47 - Director → ME
42
PACIFIC SHELF 1364 LIMITED - 2006-05-19
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-08 ~ now
IIF 3 - Director → ME
43
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-1,115 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 9 - Director → ME
44
DREGHORN (ABERDEEN) LIMITED
- now SC032965 115 Lauriston Place, Edinburgh, Midlothian
Active Corporate (3 parents)
Equity (Company account)
3,944,431 GBP2024-03-31
Officer
2007-05-15 ~ now
IIF 41 - Director → ME
45
DREGHORN DEVELOPMENTS LIMITED
- now SC319606ANDSTRAT (NO. 255) LIMITED
- 2007-04-26
SC319606 06981850, 06981874, 06981897, 07140880, OC415803, SC180437, SC199228, SC199230, SC200572, SC202300, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404Warning The number of records might exceed displayable range of browser, please consider
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... (more) 115 Lauriston Place, Edinburgh, Midlothian
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
194,424 GBP2024-03-31
Officer
2007-04-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
BANNER MANAGEMENT LIMITED - 2001-02-20
03351227ULTENVILK LIMITED - 1987-12-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-2,466,881 GBP2022-12-31
Officer
2018-08-01 ~ now
IIF 15 - Director → ME
47
THE ADVANTAGE COLLECTION LTD
- now 01621604FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 35 - Director → ME
48
PACIFIC SHELF 1856 LIMITED
- 2019-01-08
SC602570 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-14 ~ now
IIF 2 - Director → ME