1
4 ST. LUKE'S AVENUE FREEHOLD COMPANY LIMITED
05464207 4 St Lukes Avenue, Clapham, London
Active Corporate (13 parents)
Officer
2013-07-20 ~ 2017-05-31
IIF 11 - Director → ME
2
4b St. Luke's Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 12 - Director → ME
3
STONEGATE PROPERTY BAILEY LIMITED
12319041 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 6 - Director → ME
4
STONEGATE PROPERTY CARBERRY LIMITED
11459308 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 1 - Director → ME
5
STONEGATE PROPERTY CONSULTING LIMITED
- now 11859986STONEGATE PROPERTY SOLLY LIMITED
- 2019-11-07
11859986 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 9 - Director → ME
6
STONEGATE PROPERTY HANOVER LIMITED
11522268 Michaelmas Farm, Clarendon Road, Prestwood, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 2 - Director → ME
7
STONEGATE PROPERTY HOLDINGS LIMITED
11432884 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (1 parent, 6 offsprings)
Officer
2018-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
STONEGATE PROPERTY MANDALE LIMITED
12265165 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
STONEGATE PROPERTY MILLWRIGHT LIMITED
11576310 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 3 - Director → ME
11
STONEGATE PROPERTY SMITHFIELD LIMITED
12341416 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
STONEGATE PROPERTY VELOCITY LIMITED
11857968 Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 4 - Director → ME