1
65 Putney Wharf Tower, Brewhouse Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 22 - Director → ME
2
CLARE HILL (ESHER) ASSOCIATION LIMITED
00426122 77 Shawley Crescent, Epsom Downs, Surrey, England
Active Corporate (35 parents)
Officer
2009-11-18 ~ 2012-10-17
IIF 20 - Director → ME
3
12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
FFS (2023) LIMITED - now
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
- 2023-05-01
02767285PROLITER (U.K.) LIMITED
- 1993-01-19
02767285 The Old Mill, Soar Lane, Leicester, England
Active Corporate (12 parents)
Officer
1992-11-24 ~ 2003-01-30
IIF 17 - Director → ME
5
MUNDAYS (775) LIMITED - 2004-03-18
Unit 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (4 parents)
Officer
2004-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
STONEGATE HOMES (SOUTHALL) LIMITED
12393576 Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 21 - Director → ME
9
TRINITY MEWS (GUILDFORD) MANAGEMENT LIMITED
10840942 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
WILIAM GEORGE HOMES 6 LIMITED
10710597 10712503, 05375251, 11659182Warning 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) 44a The Green, Warlingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-04-05
IIF 27 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
CRUSADER UK LIMITED
- 2005-03-31
03687989 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
1999-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
WILLIAM GEORGE HOMES (55 HAMPSTEAD ROAD) LIMITED
- now 14043875STONEGATE HOMES (55 HAMPSTEAD ROAD) LIMITED
- 2024-12-04
14043875 12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
WILLIAM GEORGE HOMES (ABINGER HOUSE) LIMITED
- now 14043872STONEGATE HOMES (ABINGER HOUSE) LIMITED
- 2024-12-04
14043872STONEGATE HOMES (ABOVE BAR) LIMITED
- 2022-06-30
14043872 2000 Cathedral Square Cathedral Hill, Guildford, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-13 ~ 2024-11-28
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
WILLIAM GEORGE HOMES (GUILDFORD) LIMITED
- now 07290640WILLIAM GEORGE HOMES 3 LIMITED
- 2016-11-02
07290640 11659182, 10389611, 05375251Warning 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) 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (3 parents)
Officer
2010-06-21 ~ now
IIF 16 - Director → ME
15
WILLIAM GEORGE HOMES (HASTINGS) LIMITED
- now 14429809STONEGATE HOMES (HASTINGS) LIMITED
- 2024-12-04
14429809 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED
- now 05375446WILLIAM GEORGE HOMES 2 LIMITED
- 2016-11-02
05375446 11659182, 05375251, 10389611Warning 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)WILLIAM GEORGE WINES LIMITED
- 2010-07-01
05375446 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
WILLIAM GEORGE HOMES (PURLEY WAY) LIMITED
- now 12120949STONEGATE HOMES (PURLEY WAY) LIMITED
- 2025-04-22
12120949 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-16 ~ 2024-11-27
IIF 8 - Director → ME
2025-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
WILLIAM GEORGE HOMES (PURLEY) LIMITED
- now 05375251 10712503, 10389611, 11659174Warning 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)WILLIAM GEORGE HOMES 1 LIMITED
- 2016-11-02
05375251 10712503, 10389611, 11659174Warning 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)WILLIAM GEORGE HOMES LIMITED
- 2010-06-30
05375251 10710155, 10389611, 07290640Warning 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) 36 A West Street, Reigate, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-02-24 ~ 2018-04-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
WILLIAM GEORGE HOMES 10 LIMITED
11659174 13612535, 05375251, 11659182Warning 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) 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
WILLIAM GEORGE HOMES 11 LIMITED
13612535 11659174, 05375251, 11659182Warning 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) 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
WILLIAM GEORGE HOMES 4 LIMITED
07290503 11659182, 05375251, 10389611Warning 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) C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
WILLIAM GEORGE HOMES 5 LIMITED
10389611 11659182, 05375251, 07290640Warning 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) 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
WILLIAM GEORGE HOMES 6 LIMITED
10712503 11659182, 10389611, 05375251Warning 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) 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
WILLIAM GEORGE HOMES 7 LIMITED
10710155 11659182, 05375251, 10389611Warning 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) 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
WILLIAM GEORGE HOMES 8 LIMITED
10710815 11659182, 05375251, 10389611Warning 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) 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
WILLIAM GEORGE HOMES 9 LIMITED
11659182 10712503, 05375251, 10389611Warning 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) 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-11 ~ 2002-11-29
IIF 19 - Director → ME