1
Kim Waite, 15 Walton Terrace, Watford Road, Elstree, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-02-15 ~ 2009-03-06IIF 113 - Director → ME
2
GLEBELANDS (WOKINGHAM) MANAGEMENT COMPANY LTD - 2016-11-18
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-05 ~ 2015-04-01IIF 55 - Director → ME
3
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-01 ~ 2013-01-08IIF 46 - Director → ME
4
Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-30 ~ 2015-12-07IIF 114 - Director → ME
5
15 Church Lane, Alveston, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
9,564 GBP2024-02-28
Officer
2006-02-21 ~ 2011-03-31IIF 1 - Director → ME
6
Chiltern House, 72-74 King Edward Street, Macclesfield, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-25 ~ 2019-01-28IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
~ 2013-09-12IIF 141 - Director → ME
8
BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2001-10-01 ~ 2009-12-21IIF 144 - Director → ME
9
BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
2013-10-04 ~ 2016-02-19IIF 143 - Director → ME
10
18 Enterpen, Hutton Rudby, Yarm, ClevelandActive Corporate (2 parents)
Equity (Company account)
4,903 GBP2023-11-30
Officer
2001-11-06 ~ 2004-08-25IIF 99 - Director → ME
11
Swn Y Coed, Dryslwyn, Carmarthen, WalesActive Corporate (2 parents)
Equity (Company account)
3,925 GBP2024-10-31
Officer
2006-10-13 ~ 2011-04-20IIF 5 - Director → ME
12
10 Macdonald Close, Amersham, EnglandActive Corporate (3 parents)
Equity (Company account)
13,742 GBP2023-10-31
Officer
2006-10-27 ~ 2009-03-06IIF 78 - Director → ME
13
38a Wellhouse Road, Beech, Alton, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-02 ~ 2016-11-22IIF 53 - Director → ME
14
Chiltern House, King Edward Street, Macclesfield, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2012-02-01 ~ 2016-06-27IIF 33 - Director → ME
15
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
8,891 GBP2023-12-31
Officer
2002-11-04 ~ 2004-09-15IIF 91 - Director → ME
16
Chiltern House 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2009-08-14 ~ 2012-05-31IIF 70 - Director → ME
17
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2003-01-30 ~ 2004-09-06IIF 77 - Director → ME
18
House 4 Bournewood Grove, Warlingham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-16 ~ 2014-11-21IIF 123 - Director → ME
19
3 Braid Gardens, Bull Lane, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)
Officer
2002-07-31 ~ 2004-01-02IIF 97 - Director → ME
20
134 Cheltenham Road, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2012-02-08 ~ 2014-03-19IIF 50 - Director → ME
21
Dalesmoor House, 3 Barton Drive, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2,530 GBP2024-10-31
Officer
2007-10-18 ~ 2012-04-19IIF 6 - Director → ME
22
Mr T J Millard, Burleigh House Hillview Road, Claygate, Esher, Surrey, EnglandDissolved Corporate
Officer
2011-08-16 ~ 2014-02-14IIF 56 - Director → ME
23
4 Burntwood Drive, Oxted, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2013-12-05 ~ 2017-09-19IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9 Bushwood Drive Bushwood Drive, Dorridge, Solihull, EnglandActive Corporate (2 parents)
Officer
2013-10-11 ~ 2017-07-03IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12IIF 151 - Has significant influence or control → OE
25
BANNER CALDECOTT MANAGEMENT COMPANY LIMITED - 2006-10-03
Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (3 parents)
Officer
2006-03-10 ~ 2008-12-02IIF 107 - Director → ME
26
5 Callingham Place, Beaconsfield, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
2,280 GBP2024-10-31
Officer
2004-10-25 ~ 2007-09-24IIF 140 - Director → ME
27
Principle Estate Management 137 Newhall Street, Newhall Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2009-08-03 ~ 2013-12-31IIF 32 - Director → ME
28
TITLETOTAL PROPERTY MANAGEMENT LIMITED - 1998-02-23
3 Cavan Place, Nugents Park, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
1998-01-02 ~ 2000-04-04IIF 133 - Director → ME
29
3 Cavendish Place, LondonActive Corporate (3 parents)
Equity (Company account)
4,338 GBP2024-04-30
Officer
2001-05-15 ~ 2002-08-21IIF 131 - Director → ME
30
4 Welsh Road, Balsall Common, CoventryActive Corporate (3 parents)
Equity (Company account)
19,896 GBP2024-11-30
Officer
2008-11-13 ~ 2012-03-09IIF 65 - Director → ME
31
Pearsons Property Management, 2-4 New Road, Southampton, EnglandActive Corporate (4 parents)
Officer
2003-09-14 ~ 2006-12-19IIF 102 - Director → ME
2003-09-14 ~ 2006-12-19IIF 145 - Secretary → ME
32
1 Clarendon Close, Denmead, Waterlooville, EnglandActive Corporate (3 parents)
Equity (Company account)
10,027 GBP2024-12-31
Officer
2003-12-10 ~ 2005-11-11IIF 83 - Director → ME
33
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-07 ~ 2015-01-09IIF 68 - Director → ME
34
34 Queensbury Station Parade, Edgware, MiddlesexActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-07-31
Officer
2002-07-19 ~ 2003-11-05IIF 82 - Director → ME
35
Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-12-06 ~ 2014-03-14IIF 24 - Director → ME
36
12 Crichel Mount Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-279 GBP2025-01-31
Officer
2010-01-22 ~ 2013-03-13IIF 120 - Director → ME
37
1 Darvells Yard, Chorleywood, HertsActive Corporate (2 parents)
Equity (Company account)
61,249 GBP2024-01-31
Officer
2005-01-10 ~ 2008-11-17IIF 89 - Director → ME
38
6 Pine Shaw, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
19,904 GBP2023-12-31
Officer
2006-11-17 ~ 2009-07-16IIF 108 - Director → ME
39
2 Denby Close, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
11,105 GBP2023-10-31
Officer
2009-10-19 ~ 2012-09-07IIF 119 - Director → ME
40
Gino Masoero, 8 Lambourne Close, Burnham, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
5,145 GBP2023-12-31
Officer
2010-09-07 ~ 2012-04-13IIF 40 - Director → ME
41
Ramsay House, 18 Vera Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,007 GBP2024-07-31
Officer
2007-07-23 ~ 2009-07-16IIF 84 - Director → ME
42
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-21 ~ 2014-09-26IIF 49 - Director → ME
43
10 West End Close, Steeple Claydon, Buckingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,830 GBP2024-12-31
Officer
2000-03-31 ~ 2002-08-20IIF 138 - Director → ME
44
Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2013-01-10 ~ 2015-05-01IIF 23 - Director → ME
45
2 Ferndale Gate, Blackwell, Bromsgrove, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-09-20 ~ 2013-11-27IIF 59 - Director → ME
46
The Dairy Flint Hall Farm, Newbold Pacey, WarwickActive Corporate (3 parents)
Current Assets (Company account)
420 GBP2024-09-30
Officer
2012-09-13 ~ 2015-02-11IIF 61 - Director → ME
47
30a Howards Wood Drive, Gerrards Cross, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,364 GBP2024-09-30
Officer
2002-09-10 ~ 2004-07-22IIF 90 - Director → ME
48
GARDENERS WALK MANAGEMENT COMPANY LIMITED - 2006-01-23
16 Gardener Walk, Holmer Green, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
25,991 GBP2024-02-28
Officer
2006-01-06 ~ 2008-03-31IIF 101 - Director → ME
49
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2007-11-26 ~ 2012-06-06IIF 10 - Director → ME
50
THE GRANGE (ALTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
11 Grange Gardens, Holybourne, Alton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-24 ~ 2015-03-26IIF 118 - Director → ME
51
2 George Court, Grendon Underwood, Aylesbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-06-23 ~ 2000-03-16IIF 137 - Director → ME
52
3 Sandridge Close, Barnet, HertfordshireActive Corporate (5 parents)
Equity (Company account)
-1,123 GBP2023-10-31
Officer
2002-10-04 ~ 2009-05-07IIF 85 - Director → ME
53
HAMILTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2009-09-10
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,398 GBP2024-08-31
Officer
2006-08-01 ~ 2009-08-13IIF 88 - Director → ME
54
Little Oaks Hawks Hill Close, Fetcham, Leatherhead, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-22 ~ 2014-04-07IIF 28 - Director → ME
55
88 Hill Village Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Officer
2011-09-05 ~ 2013-11-19IIF 25 - Director → ME
56
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-08-05 ~ 2012-07-20IIF 36 - Director → ME
57
50 Hermitage Green Hermitage Green, Hermitage, Thatcham, EnglandActive Corporate (5 parents)
Equity (Company account)
4,208 GBP2024-01-31
Officer
2006-01-28 ~ 2008-12-04IIF 75 - Director → ME
58
BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
62 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (5 parents)
Officer
2004-03-29 ~ 2011-11-22IIF 128 - Director → ME
59
4 Hoopers Mews, School Lane, Bushey, HertfordshireActive Corporate (1 parent)
Officer
2002-10-03 ~ 2004-07-28IIF 73 - Director → ME
60
10 Canal Reach, Andwell, Hook, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
260 GBP2024-10-31
Officer
2005-10-05 ~ 2007-08-21IIF 110 - Director → ME
61
Cock And Rabbit House, The Lee, Great Missenden, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-08 ~ 2015-07-16IIF 121 - Director → ME
62
THE HEATHERS (WEST CHILTINGTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
3 Jayswood, West Chiltington, Pulborough, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,996 GBP2024-08-31
Officer
2013-08-02 ~ 2015-11-26IIF 117 - Director → ME
63
38 Keaver Drive, Frimley, Camberley, EnglandActive Corporate (6 parents)
Equity (Company account)
16,289 GBP2024-03-31
Officer
2011-03-02 ~ 2016-10-07IIF 42 - Director → ME
64
15 Walton Terrace Watford Road, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
12,436 GBP2024-02-28
Officer
2008-02-15 ~ 2011-04-01IIF 9 - Director → ME
65
7 Kingsfield Piece, Whittlebury, Towcester, EnglandActive Corporate (12 parents)
Equity (Company account)
1,080 GBP2023-12-31
Officer
1998-05-01 ~ 2000-09-13IIF 148 - Secretary → ME
66
Oak Barn 4 Kinsbrook, Brooks Green, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Current Assets (Company account)
15,168 GBP2024-12-31
Officer
2012-12-20 ~ 2015-04-01IIF 122 - Director → ME
67
25b Knowle Wood Road, Dorridge, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2006-10-27 ~ 2008-11-26IIF 74 - Director → ME
68
4a Quarry Street, Guildford, EnglandActive Corporate (4 parents)
Officer
2005-08-24 ~ 2007-11-19IIF 95 - Director → ME
69
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-02-05 ~ 2012-04-26IIF 4 - Director → ME
70
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-21 ~ 2014-03-14IIF 22 - Director → ME
71
C Eeles, 4 Wychwood Close, Oxshott, Leatherhead, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2010-07-30 ~ 2012-10-01IIF 63 - Director → ME
72
2a Ledborough Lane, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)
Officer
2002-07-30 ~ 2003-08-30IIF 98 - Director → ME
73
4 Lemana Place, Lymington, HampshireActive Corporate (5 parents)
Equity (Company account)
11,870 GBP2023-12-31
Officer
2013-05-16 ~ 2015-03-05IIF 115 - Director → ME
74
2 Park Farm, Chichester Road, Arundel, West SussexActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-03-13 ~ 2009-11-04IIF 92 - Director → ME
75
194 Station Road, Edgware, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-02 ~ 2013-03-13IIF 31 - Director → ME
76
22 King John Road, Gillingham, DorsetDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,382 GBP2017-04-30
Officer
2001-10-01 ~ 2003-10-28IIF 105 - Director → ME
2001-10-01 ~ 2003-10-28IIF 146 - Secretary → ME
77
2 Cedar Close, Chesham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,878 GBP2024-08-31
Officer
2003-08-27 ~ 2005-01-04IIF 106 - Director → ME
78
White & Sons, 104 High Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-05 ~ 2008-05-20IIF 72 - Director → ME
79
7 Copper Beech Close, Dorridge, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-07 ~ 2017-03-21IIF 16 - Director → ME
80
2 Marstan Place, Camberley, SurreyActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
360 GBP2024-03-31
Officer
2012-11-23 ~ 2014-09-05IIF 124 - Director → ME
81
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-10-03 ~ 2009-09-28IIF 100 - Director → ME
82
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2010-01-20 ~ 2013-05-28IIF 116 - Director → ME
83
Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2010-11-25 ~ 2016-06-27IIF 48 - Director → ME
84
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-12 ~ 2021-06-08IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-08IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2003-10-20 ~ 2012-12-14IIF 12 - Director → ME
86
1 Old Bryers Close, Shabbington, Aylesbury, EnglandActive Corporate (9 parents)
Officer
2005-07-21 ~ 2007-09-03IIF 96 - Director → ME
87
Unit 2 Beech Court, Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-16 ~ 2016-03-10IIF 67 - Director → ME
88
4 Ortman Close, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
8,403 GBP2024-02-28
Officer
2010-02-19 ~ 2012-07-23IIF 44 - Director → ME
89
46 Park Road, Walsall, West MidlandsActive Corporate (1 parent)
Equity (Company account)
4,023 GBP2024-04-30
Officer
2009-04-27 ~ 2012-09-18IIF 126 - Director → ME
90
4 Parkfields, Sutton Coldfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2010-08-13 ~ 2012-05-31IIF 26 - Director → ME
91
Pemberley, Beech Drive, Tadworth, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-03-02 ~ 2013-03-07IIF 57 - Director → ME
92
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-02-22 ~ 2010-01-14IIF 79 - Director → ME
93
2 Warren Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-04-02 ~ 2016-05-16IIF 60 - Director → ME
94
6 Piggott Place, Petersfield, EnglandActive Corporate (4 parents)
Equity (Company account)
7,370 GBP2024-12-31
Officer
2011-03-09 ~ 2013-01-08IIF 54 - Director → ME
95
10 Barn Close, Fareham, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2008-02-14 ~ 2012-06-18IIF 7 - Director → ME
96
Field View Pylands Lane, Bursledon, Southampton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2006-04-18 ~ 2013-02-04IIF 8 - Director → ME
97
St Andrews House, Quarry Park Road, Stourbridge, West MidlandsActive Corporate (1 parent)
Officer
2009-12-09 ~ 2012-09-18IIF 21 - Director → ME
98
179 Station Road, Edgware, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2010-07-06 ~ 2012-02-21IIF 62 - Director → ME
99
Oakridge House, Quarry Park Road, Stourbridge, West MidlandsDissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-09-18IIF 19 - Director → ME
100
FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1999-04-09 ~ 2003-05-02IIF 134 - Director → ME
101
OWNMUTUAL PROPERTY MANAGEMENT LIMITED - 1996-07-04
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
1999-04-09 ~ 2003-05-02IIF 132 - Director → ME
102
2 Regency Apartments, 114-118 Manor Road, Chigwell, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-25 ~ 2016-10-24IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Sadlers, 175 High Street, Barnet, Herts, EnglandActive Corporate (3 parents)
Officer
2005-11-11 ~ 2009-07-17IIF 139 - Director → ME
104
Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2010-11-01 ~ 2014-10-22IIF 18 - Director → ME
105
5 Ridings Close, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
6,549 GBP2023-12-31
Officer
2014-02-10 ~ 2016-03-18IIF 35 - Director → ME
106
62-64 High Road, Bushey Heath, HertsActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2005-07-27 ~ 2009-02-09IIF 94 - Director → ME
107
Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2013-04-30 ~ 2015-08-10IIF 20 - Director → ME
108
39 Thyme Close, Banbury, OxfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2008-10-17 ~ 2012-04-25IIF 30 - Director → ME
109
Russell Fordham, 2 Scholars Close, Hillside Gardens, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2004-01-23 ~ 2009-03-06IIF 109 - Director → ME
110
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2009-11-12 ~ 2011-10-17IIF 127 - Director → ME
111
4 Saddlers Close, Arkley, Barnet, HertfordshireActive Corporate (4 parents)
Equity (Company account)
38,590 GBP2023-10-31
Officer
2001-01-12 ~ 2004-04-05IIF 129 - Director → ME
1998-10-05 ~ 2001-01-12IIF 147 - Secretary → ME
112
LARCHFIELD PLACE MANAGEMENT COMPANY LIMITED - 2010-06-23
4 Spruce Place, Spruce Place, East Grinstead, EnglandActive Corporate (3 parents)
Equity (Company account)
245 GBP2024-12-31
Officer
2006-12-12 ~ 2010-03-25IIF 15 - Director → ME
113
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2005-05-25 ~ 2016-08-05IIF 11 - Director → ME
114
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2009-04-15 ~ 2010-12-13IIF 14 - Director → ME
115
1 Northumberland Walk, Iver, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-11-24 ~ 2011-10-19IIF 13 - Director → ME
116
3 Temple Gardens, Dorridge, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1,010 GBP2023-12-31
Officer
2010-12-23 ~ 2014-03-14IIF 71 - Director → ME
117
Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-05 ~ 2014-06-04IIF 27 - Director → ME
118
Harrison House The Avenue, Bishopton, Stratford-upon-avon, EnglandActive Corporate (4 parents)
Equity (Company account)
14,810 GBP2023-12-31
Officer
2006-11-20 ~ 2010-03-15IIF 2 - Director → ME
119
The Old Manor House, Wickham Road, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2006-11-13 ~ 2009-04-01IIF 111 - Director → ME
120
6 Minden Place, Four Marks, Alton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-04-14 ~ 2010-06-18IIF 37 - Director → ME
121
4 The Laurells, Fetcham, Leatherhead, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-25 ~ 2013-04-19IIF 39 - Director → ME
122
Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-01-07 ~ 2015-09-14IIF 34 - Director → ME
123
WINCHESTER GATE MANAGEMENT COMPANY LIMITED - 2008-08-26
Belgarum Property Management Limited Old Manor Nursery, Kilham Lane, Winchester, HampshireActive Corporate (7 parents)
Officer
1998-07-09 ~ 2005-11-07IIF 135 - Director → ME
124
31a Charnham Street, Hungerford, BerkshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,508 GBP2024-07-31
Officer
2006-07-27 ~ 2008-01-29IIF 112 - Director → ME
125
Townsends, 25 Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2011-09-02 ~ 2013-12-16IIF 52 - Director → ME
126
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
4,988 GBP2018-10-31
Officer
2010-10-26 ~ 2012-07-23IIF 51 - Director → ME
127
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2010-11-30 ~ 2016-06-27IIF 58 - Director → ME
128
Ramillies House, Ramillies Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-780 GBP2024-05-31
Officer
2014-05-19 ~ 2014-07-09IIF 43 - Director → ME
129
4 Glebe Close, Lingfield, SurreyActive Corporate (2 parents)
Officer
2007-09-28 ~ 2009-09-28IIF 86 - Director → ME
130
C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-22 ~ 2009-10-15IIF 81 - Director → ME
131
1 Warner Close, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
7,236 GBP2024-08-31
Officer
2006-08-14 ~ 2007-09-11IIF 93 - Director → ME
132
WATTONS LANE (SOTHAM) MANAGEMENT COMPANY LIMITED - 2009-05-01
1 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2009-04-15 ~ 2013-08-12IIF 69 - Director → ME
133
Foxdale Banbury Lane, Nethercote, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
25,873 GBP2024-02-29
Officer
2003-02-06 ~ 2004-04-27IIF 76 - Director → ME
134
4 Queens Mead, Edgware, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2003-11-20 ~ 2004-11-04IIF 87 - Director → ME
135
13 White Hart, Old Marston, OxfordActive Corporate (3 parents)
Equity (Company account)
20,070 GBP2024-12-31
Officer
2003-10-02 ~ 2005-08-23IIF 142 - Director → ME
2003-10-02 ~ 2005-08-23IIF 149 - Secretary → ME
136
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
1999-10-22 ~ 2000-03-01IIF 130 - Director → ME
137
6 Wildacres, Northwood, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2000-11-30 ~ 2002-08-13IIF 80 - Director → ME
138
2 Willowbay Close, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-42 GBP2024-12-31
Officer
2003-10-22 ~ 2004-11-04IIF 104 - Director → ME
139
19-21 Manor Road, Caddington, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,021 GBP2024-02-28
Officer
2001-03-06 ~ 2003-08-30IIF 136 - Director → ME
140
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-17 ~ 2022-04-07IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-07IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
1 Woodland Copse, Loxwood, Billingshurst, EnglandActive Corporate (2 parents)
Equity (Company account)
384 GBP2024-05-31
Officer
2008-05-02 ~ 2013-06-10IIF 38 - Director → ME
142
104 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-09-07 ~ 2012-01-25IIF 3 - Director → ME
143
C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-10-18 ~ 2013-07-08IIF 45 - Director → ME