1
LAND AHOY LIMITED - 2000-08-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 49 - Director → ME
2
FURBRIGHT 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
2018-04-30 ~ 2025-09-01
IIF 29 - Director → ME
3
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning 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
2018-04-30 ~ 2025-09-01
IIF 43 - Director → ME
4
FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
03501485BANNER FREEHOLD 1 LIMITED - 2006-02-06
05392433 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
247,970 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 28 - Director → ME
5
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
627,000 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 37 - Director → ME
6
BANNER 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
2018-04-30 ~ 2025-09-01
IIF 38 - Director → ME
7
BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning 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, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 41 - 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
2018-04-30 ~ 2025-09-01
IIF 45 - 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
2018-04-30 ~ 2025-09-01
IIF 44 - Director → ME
10
BANNER 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
2018-04-30 ~ 2025-09-01
IIF 31 - 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
2018-04-30 ~ 2025-09-01
IIF 51 - 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
2018-04-30 ~ 2025-09-01
IIF 34 - Director → ME
13
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2025-09-01
IIF 15 - Director → ME
14
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 53 - 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
2018-04-30 ~ 2025-09-01
IIF 32 - Director → ME
16
PACIFIC SHELF 1326 LIMITED - 2005-11-21
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ledingham Chalmers, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2005-11-17 ~ 2016-11-07
IIF 6 - Director → ME
17
PACIFIC SHELF 1208 LIMITED - 2004-01-29
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 (6 parents)
Officer
2014-11-18 ~ 2025-09-01
IIF 27 - Director → ME
18
LEDGE 384 LIMITED - 1998-06-12
SC072725, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129741, SC131035, SC134098, SC135411, SC135813, SC135878, SC137019, SC137803, SC137804, SC138396, SC139800, SC140759, SC140760Warning 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
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-04-27
IIF 62 - Director → ME
19
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
SC191862 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2003-01-17
IIF 63 - Director → ME
20
HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 52 - Director → ME
21
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning 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, Midlothian
Active Corporate (4 parents, 3 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 10 - Director → ME
22
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 35 - 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, Surrey
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
2006-06-12 ~ 2025-09-01
IIF 20 - Director → ME
24
P. & J. ANDERSON LIMITED - 2013-11-26
SO304615 Adam House, 5 Mid New Cultins, Edinburgh
Dissolved Corporate
Officer
2013-11-20 ~ 2016-11-07
IIF 11 - Director → ME
25
CALA 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
2006-02-09 ~ 2025-09-01
IIF 18 - Director → ME
26
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate
Officer
2008-10-09 ~ 2016-11-07
IIF 3 - Director → ME
27
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 48 - Director → ME
28
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-01-30 ~ 2025-09-01
IIF 14 - Director → ME
29
LEDGE 615 LIMITED - 2001-09-12
SC072725, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129741, SC131035, SC134098, SC135411, SC135813, SC135878, SC137019, SC137803, SC137804, SC138396, SC139800, SC140759, SC140760Warning 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 (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 39 - Director → ME
30
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
2018-04-30 ~ 2025-09-01
IIF 47 - Director → ME
31
ANNS 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
2018-04-30 ~ 2025-09-01
IIF 30 - Director → ME
32
CALA 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
2006-01-25 ~ 2025-09-01
IIF 22 - Director → ME
33
LEDGE 614 LIMITED - 2001-09-03
SC072725, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129741, SC131035, SC134098, SC135411, SC135813, SC135878, SC137019, SC137803, SC137804, SC138396, SC139800, SC140759, SC140760Warning 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
2001-09-05 ~ 2025-09-01
IIF 26 - Director → ME
34
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
2006-01-24 ~ 2025-09-01
IIF 24 - Director → ME
35
LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 56 - Director → ME
36
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 58 - Director → ME
37
LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 55 - Director → ME
38
LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 57 - Director → ME
39
Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-07-22 ~ 2025-09-01
IIF 54 - Director → ME
40
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-06-15 ~ 2025-09-01
IIF 19 - Director → ME
41
PACIFIC SHELF 1246 LIMITED - 2003-11-26
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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
2008-02-11 ~ 2025-09-01
IIF 21 - Director → ME
42
DMWS 535 LIMITED - 2002-04-05
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning 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)
Equity (Company account)
3,540,562 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01
IIF 50 - Director → ME
43
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
2018-04-30 ~ 2025-09-01
IIF 40 - Director → ME
44
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (14 parents, 39 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 12 - Director → ME
45
PACIFIC SHELF 1364 LIMITED - 2006-05-19
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2025-09-01
IIF 25 - Director → ME
46
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2003-03-07
IIF 61 - Director → ME
47
PACIFIC SHELF 1227 LIMITED - 2004-01-23
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 (6 parents)
Officer
2003-10-01 ~ 2025-09-01
IIF 23 - Director → ME
48
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
2018-04-30 ~ 2025-09-01
IIF 33 - Director → ME
49
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
2018-04-30 ~ 2025-09-01
IIF 36 - Director → ME
50
One, Coleman Street, London, England
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2024-09-06
IIF 17 - Director → ME
51
One, Coleman Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-28 ~ 2024-09-06
IIF 16 - Director → ME
52
One, Coleman Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-06 ~ 2024-09-06
IIF 4 - Director → ME
53
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 42 - Director → ME
54
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
02741186, 04150262, 05289380, 05289394, 05411282, 05411315, 05411325, 05411348, 05411357, 05593517, 05594232, 05594264, 05594279, 05726325, 05726352, 05726666, 05726995, 05727011, 05732806, 05732818Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
02741186, 04150262, 05289380, 05289394, 05411282, 05411315, 05411325, 05411348, 05411357, 05593517, 05594232, 05594264, 05594279, 05726325, 05726352, 05726666, 05726995, 05727011, 05732806, 05732818Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-22 ~ 2012-04-18
IIF 1 - Director → ME
55
ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
02741186, 04150262, 05289380, 05289394, 05411282, 05411315, 05411325, 05411348, 05411357, 05593517, 05594232, 05594264, 05594279, 05726325, 05726352, 05726666, 05726995, 05727011, 05732806, 05732822Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
02741186, 04150262, 05289380, 05289394, 05411282, 05411315, 05411325, 05411348, 05411357, 05593517, 05594232, 05594264, 05594279, 05726325, 05726352, 05726666, 05726995, 05727011, 05732806, 05732822Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-22 ~ 2012-04-18
IIF 60 - Director → ME
56
PACIFIC SHELF 1856 LIMITED - 2019-01-08
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 ~ 2025-09-01
IIF 2 - Director → ME