1
BANNER (2000) LIMITED
- 2007-05-03
02984393IBIS (279) LIMITED - 1995-05-09
Riverside House, Holtspur Lane, Wooburn, Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1999-01-14 ~ dissolved
IIF 7 - Director → ME
2
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
1999-01-14 ~ 2016-02-19
IIF 10 - 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 (23 parents)
Officer
2010-02-17 ~ 2016-02-19
IIF 16 - Director → ME
4
BANNER FREEHOLD 1 LIMITED - 2006-02-06
PITCOMP 317 LIMITED - 2003-09-23
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2009-06-29 ~ 2016-02-19
IIF 14 - Director → ME
5
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2012-05-24 ~ 2016-02-19
IIF 17 - 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 (27 parents)
Officer
1999-01-14 ~ 2016-02-19
IIF 12 - Director → ME
7
ELLIOT ACQUISITIONS PLC
- 1999-01-20
03647340DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents, 11 offsprings)
Officer
1998-12-23 ~ 2016-02-19
IIF 11 - Director → ME
8
BANNER HOMES HOLDINGS LIMITED
- now 01583375BANNER HOMES GROUP PLC - 1999-01-20
DEBENTURE SECURITIES HOLDINGS LIMITED - 1987-09-18
8 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-08 ~ dissolved
IIF 4 - Director → ME
9
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 (25 parents)
Officer
2006-02-10 ~ 2016-02-19
IIF 9 - Director → ME
10
BANNER HOMES SOUTHERN LIMITED
- now 01453522BANNER HOMES (WESSEX) LIMITED
- 2010-06-09
01453522BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (28 parents)
Officer
2008-05-20 ~ 2016-02-19
IIF 18 - Director → ME
11
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2009-06-29 ~ dissolved
IIF 13 - Director → ME
12
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (21 parents)
Officer
2001-02-20 ~ 2016-02-19
IIF 15 - Director → ME
13
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-26 ~ dissolved
IIF 3 - Director → ME
14
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-26 ~ dissolved
IIF 5 - Director → ME
15
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-26 ~ dissolved
IIF 2 - Director → ME
16
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-26 ~ dissolved
IIF 1 - Director → ME
17
Frogmore House Frogmore House, 35 Frogmore Lane, Long Crendon, Aylesbury, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Frogmore House 35 Frogmore Lane, Long Crendon, Aylesbury, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE