1
BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
02947479 73 Balmore Park, Caversham, Reading, United Kingdom
Active Corporate (22 parents)
Officer
1995-07-20 ~ 1997-10-27
IIF 29 - Director → ME
2
LAND AHOY LIMITED - 2000-08-08
PITCOMP 210 LIMITED - 2000-08-03
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2000-08-09 ~ 2014-03-21
IIF 22 - Director → ME
3
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED
- 1986-10-17
01457331 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
1999-01-14 ~ 2014-03-21
IIF 48 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 61 - Secretary → ME
4
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
2000-09-11 ~ 2014-03-21
IIF 38 - Director → ME
5
PITCOMP 317 LIMITED
- 2003-09-23
04824344 05478837, 04773216, 05168019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2003-09-23 ~ 2014-03-21
IIF 39 - Director → ME
6
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2012-05-24 ~ 2014-03-21
IIF 45 - Director → ME
7
BANNER HOMES CENTRAL LIMITED
- now 01067052ERMINE SECURITIES LIMITED
- 1986-10-17
01067052 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (27 parents)
Officer
1996-01-02 ~ 2014-03-21
IIF 30 - Director → ME
(before 1991-09-14) ~ 1999-01-14
IIF 66 - Secretary → ME
8
BANNER HOMES GROUP LIMITED - now
BANNER HOMES GROUP PLC
- 2014-06-05
03647340ELLIOT ACQUISITIONS PLC
- 1999-01-20
03647340DE FACTO 736 LIMITED
- 1998-12-22
03647340 03823359, 07096208, 03573733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents, 11 offsprings)
Officer
1998-11-09 ~ 2014-03-21
IIF 46 - Director → ME
9
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
1999-01-14 ~ 2014-03-21
IIF 47 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 68 - Secretary → ME
10
BANNER HOMES (EASTERN) LTD
- 2005-06-15
01091164MICHAEL OLIVER PROPERTIES LIMITED
- 1991-01-25
01091164 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents)
Officer
1995-12-19 ~ 2014-03-21
IIF 50 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 62 - Secretary → ME
11
BANNER HOMES SOUTHERN LIMITED
- now 01453522BANNER HOMES (WESSEX) LIMITED
- 2010-06-09
01453522DEBENTURE SECURITIES LIMITED
- 1991-01-22
01453522 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (28 parents)
Officer
1999-01-14 ~ 2014-03-21
IIF 51 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 58 - Secretary → ME
12
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2012-04-11 ~ 2014-03-21
IIF 44 - Director → ME
13
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ dissolved
IIF 37 - Director → ME
14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (21 parents)
Officer
1999-11-29 ~ 2014-03-21
IIF 23 - Director → ME
15
BANNER PROPERTY SERVICES LIMITED
- now 01692785MISTRALFAME LIMITED
- 1987-12-14
01692785 869 High Road, London, England
Active Corporate (14 parents, 54 offsprings)
Officer
1995-12-19 ~ 2014-03-21
IIF 28 - Director → ME
(before 1991-09-14) ~ 1999-01-26
IIF 59 - Secretary → ME
16
BH GROUND RENTS LIMITED - now
BANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED
- 2014-01-10
04867447PITCOMP 320 LIMITED
- 2004-01-21
04867447 05319301, 05210881, 05115524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2003-12-19 ~ 2012-12-20
IIF 26 - Director → ME
17
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ 2006-05-22
IIF 41 - Director → ME
1997-11-24 ~ 1999-01-26
IIF 74 - Secretary → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
QUIRECABLE LIMITED
- 1991-01-29
01637541 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
1995-12-19 ~ 2014-03-21
IIF 53 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 63 - Secretary → ME
20
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED
- 1997-12-05
02301572GOULDITAR NO. 9 LIMITED
- 1988-12-23
02301572 02465973, 02398922, 02421532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
(before 1992-10-26) ~ 1999-01-24
IIF 57 - Director → ME
1992-09-01 ~ 1999-01-24
IIF 76 - Secretary → ME
21
COMLAND COMMERCIAL LIMITED - now
COMLAND COMMERCIAL PLC
- 2007-12-10
03463248ASCOT COMMERCIAL PLC
- 1997-12-05
03463248 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-11-05 ~ 1999-01-24
IIF 27 - Director → ME
1997-11-05 ~ 1999-01-24
IIF 69 - Secretary → ME
22
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- 1997-12-05
02126351BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- 1997-11-12
02126351 Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1995-12-19 ~ 1999-01-24
IIF 54 - Director → ME
(before 1991-09-14) ~ 1999-01-24
IIF 67 - Secretary → ME
23
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-08 ~ 2023-06-12
IIF 33 - Director → ME
24
CRUISEO LIMITED - now
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2019-09-03
IIF 7 - Director → ME
25
FINE CRUISER 23 LIMITED - now
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2023-06-12
IIF 24 - Director → ME
26
FREEHOLD 2 LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2008-12-09
IIF 42 - Director → ME
27
BANNER HOMES (TRUSTEES) LIMITED
- 2003-09-23
03501485IBIS (397) LIMITED
- 1998-02-06
03501485 03182778, 03454845, 03023493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-01-30 ~ 2003-12-03
IIF 43 - Director → ME
1998-01-30 ~ 1999-01-14
IIF 73 - Secretary → ME
28
869 High Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-05-29 ~ 2023-05-18
IIF 31 - Director → ME
29
GREENLIFE PROPERTIES LIMITED - now
RECALLGRADE LIMITED
- 2002-10-18
02658699 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
1995-12-19 ~ 1999-01-24
IIF 55 - Director → ME
1991-12-09 ~ 1999-01-24
IIF 60 - Secretary → ME
30
C/o Wfp Associates Limited 104 High Street, London Colney, St. Albans, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 12 - Director → ME
31
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
1995-12-19 ~ 2014-03-21
IIF 52 - Director → ME
~ 1999-01-14
IIF 70 - Secretary → ME
32
LEGACIES OF LONDON (FRIERN) LIMITED
09748757 10-14 Accommodation Road Golders Green, London, England
Dissolved Corporate (9 parents)
Officer
2017-04-18 ~ dissolved
IIF 34 - Director → ME
33
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
1995-12-19 ~ 1999-01-24
IIF 56 - Director → ME
~ 1999-01-24
IIF 65 - Secretary → ME
34
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (82 parents, 6 offsprings)
Officer
2004-05-16 ~ 2010-05-15
IIF 35 - Director → ME
35
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
03251436 1 The Hawthorns, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1996-10-03 ~ 1997-10-21
IIF 36 - Director → ME
36
REED MANAGEMENT COMPANY LIMITED
- now 03011943FORMALCONTROL PROPERTY MANAGEMENT LIMITED
- 1996-06-11
03011943 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
1996-04-02 ~ 1999-04-09
IIF 25 - Director → ME
1996-04-02 ~ 1999-04-09
IIF 75 - Secretary → ME
37
OWNMUTUAL PROPERTY MANAGEMENT LIMITED
- 1996-07-04
03201400 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (18 parents)
Officer
1996-06-11 ~ 1999-04-09
IIF 20 - Director → ME
1996-06-11 ~ 1999-04-09
IIF 72 - Secretary → ME
38
SCORPIUS PROPERTY DEVELOPMENTS LIMITED - now
TROY HOMES (RADLETT) LIMITED
- 2022-02-21
13371058 8 Beech Hill Avenue, Barnet, England
Active Corporate (10 parents)
Officer
2021-05-03 ~ 2022-02-18
IIF 32 - Director → ME
39
SWAN ESTATE MANAGEMENT COMPANY LIMITED
- now 02197976PHASESTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-11
02197976 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (8 parents)
Officer
(before 1991-11-24) ~ 1999-01-14
IIF 40 - Director → ME
(before 1991-11-24) ~ 1999-01-14
IIF 71 - Secretary → ME
40
TAMARIND (PINNER) LIMITED - now
TROY HOMES (PINNER) LTD
- 2021-12-20
11967047 71 Queen Victoria Street, London, England
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2021-12-17
IIF 9 - Director → ME
41
THE ADVANTAGE COLLECTION LTD
- now 01621604FORDANCHOR LIMITED
- 2004-04-16
01621604 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
1999-01-14 ~ 2014-03-21
IIF 49 - Director → ME
(before 1991-10-29) ~ 1999-01-14
IIF 64 - Secretary → ME
42
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2008-06-03 ~ 2017-07-04
IIF 21 - Director → ME
43
THE JEWISH VOLUNTEERING NETWORK
06826136 Schaller House Wohl Campus For Jewish Education, 44a Albert Road, London
Active Corporate (29 parents)
Officer
2017-11-10 ~ now
IIF 11 - Director → ME
44
TROY HOMES (BICKNACRE) LIMITED
- now 11823769PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07
11823769 The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
Active Corporate (9 parents)
Officer
2021-06-23 ~ now
IIF 13 - Director → ME
45
TROY HOMES (ELSTREE LAWNS) LIMITED
- now 10237828FUSION ELSTREE LAWNS LIMITED
- 2019-05-24
10237828FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-08 ~ now
IIF 15 - Director → ME
46
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 16 - Director → ME
47
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ now
IIF 18 - Director → ME
48
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2015-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 19 - Director → ME
50
WE BLACK (TH) LIMITED - now
TROY HOMES (FREEHOLDS 1) LIMITED
- 2023-02-02
11009343 Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2017-10-12 ~ 2023-01-30
IIF 17 - Director → ME
Person with significant control
2017-10-12 ~ 2023-01-30
IIF 5 - Has significant influence or control → OE
51
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
104 High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE