1
LAND MAZE LIMITED - 2003-01-02
PITCOMP 210 LIMITED - 2000-08-03
LAND AHOY LIMITED - 2000-08-08
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01IIF 37 - 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 ~ 2025-09-01IIF 16 - 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 ~ 2025-09-01IIF 31 - Director → ME
4
FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
PITCOMP 317 LIMITED - 2003-09-23
BANNER FREEHOLD 1 LIMITED - 2006-02-06
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
247,970 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01IIF 15 - 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 ~ 2025-09-01IIF 24 - 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 ~ 2025-09-01IIF 25 - Director → ME
7
DE FACTO 736 LIMITED - 1998-12-22
ELLIOT ACQUISITIONS PLC - 1999-01-20
BANNER HOMES GROUP PLC - 2014-06-05
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 ~ 2025-09-01IIF 29 - 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 ~ 2025-09-01IIF 33 - Director → ME
9
BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
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 ~ 2025-09-01IIF 32 - Director → ME
10
DEBENTURE SECURITIES LIMITED - 1991-01-22
BANNER HOMES (WESSEX) LIMITED - 2010-06-09
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
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 ~ 2025-09-01IIF 18 - 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 ~ 2025-09-01IIF 39 - 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 ~ 2025-09-01IIF 21 - 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 ~ 2025-09-01IIF 2 - 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 ~ 2025-09-01IIF 41 - Director → ME
15
DOTTEREL LIMITED - 1999-12-01
CALA GROUP LIMITED - 2008-04-25
Adam House 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01IIF 19 - Director → ME
16
PACIFIC SHELF 1326 LIMITED - 2005-11-21
Ledingham Chalmers, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)
Officer
2005-11-17 ~ 2016-11-07IIF 58 - Director → ME
17
PACIFIC SHELF 1208 LIMITED - 2004-01-29
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (6 parents)
Officer
2014-11-18 ~ 2025-09-01IIF 14 - Director → ME
18
LEDGE 384 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-04-27IIF 51 - Director → ME
19
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2003-01-17IIF 52 - 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 ~ 2025-09-01IIF 40 - 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 ~ 2025-09-01IIF 62 - 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 ~ 2025-09-01IIF 22 - Director → ME
23
TREGER & WELLS LIMITED - 1986-08-21
DOMINION HOMES LIMITED - 1987-02-11
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (5 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
2006-06-12 ~ 2025-09-01IIF 7 - Director → ME
24
P. & J. ANDERSON LIMITED - 2013-11-26
Adam House, 5 Mid New Cultins, EdinburghDissolved Corporate
Officer
2013-11-20 ~ 2016-11-07IIF 63 - Director → ME
25
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 ~ 2025-09-01IIF 5 - Director → ME
26
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate
Officer
2008-10-09 ~ 2016-11-07IIF 55 - Director → ME
27
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01IIF 36 - Director → ME
28
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-01-30 ~ 2025-09-01IIF 1 - Director → ME
29
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 ~ 2025-09-01IIF 26 - Director → ME
30
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, SurreyActive Corporate (10 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2025-09-01IIF 35 - Director → ME
31
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 ~ 2025-09-01IIF 17 - Director → ME
32
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 ~ 2025-09-01IIF 9 - Director → ME
33
LEDGE 614 LIMITED - 2001-09-03
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-09-05 ~ 2025-09-01IIF 13 - Director → ME
34
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 ~ 2025-09-01IIF 11 - Director → ME
35
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 ~ 2025-09-01IIF 44 - Director → ME
36
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 ~ 2025-09-01IIF 47 - Director → ME
37
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 ~ 2025-09-01IIF 43 - Director → ME
38
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 ~ 2025-09-01IIF 45 - Director → ME
39
LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-07-22 ~ 2025-09-01IIF 42 - Director → ME
40
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-06-15 ~ 2025-09-01IIF 6 - Director → ME
41
PACIFIC SHELF 1246 LIMITED - 2003-11-26
Adam House, 5 Mid New Cultins, EdinburghActive Corporate (5 parents)
Officer
2008-02-11 ~ 2025-09-01IIF 8 - Director → ME
42
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 ~ 2025-09-01IIF 38 - Director → ME
43
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 ~ 2025-09-01IIF 28 - 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 ~ 2025-09-01IIF 12 - Director → ME
45
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2003-03-07IIF 50 - Director → ME
46
PACIFIC SHELF 1227 LIMITED - 2004-01-23
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (6 parents)
Officer
2003-10-01 ~ 2025-09-01IIF 10 - Director → ME
47
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 ~ 2025-09-01IIF 20 - Director → ME
48
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 ~ 2025-09-01IIF 23 - Director → ME
49
One, Coleman Street, London, EnglandActive Corporate (5 parents)
Officer
2020-08-06 ~ 2024-09-06IIF 4 - Director → ME
50
One, Coleman Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-07-28 ~ 2024-09-06IIF 3 - Director → ME
51
One, Coleman Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2020-08-06 ~ 2024-09-06IIF 56 - Director → ME
52
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Officer
2018-04-30 ~ 2025-09-01IIF 30 - Director → ME
53
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2008-02-22 ~ 2012-04-18IIF 53 - Director → ME
54
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2008-02-22 ~ 2012-04-18IIF 49 - Director → ME
55
PACIFIC SHELF 1856 LIMITED - 2019-01-08
1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-14 ~ 2025-09-01IIF 54 - Director → ME