1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
ARTHUR MARY DEVELOPMENTS LIMITED
09960397 Oakgreen House, 250-256 High Street, Dorking, Surrey
Active Corporate (8 parents)
Officer
2017-04-28 ~ 2020-11-25
IIF 33 - Director → ME
3
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2017-11-01 ~ 2020-04-01
IIF 31 - Director → ME
4
BLEAN GROVE PENGE LIMITED
- now 11806048PROSEED HIPPODROME PLACE LTD - 2023-10-06
PROSEED DEVELOPMENTS 14 LIMITED - 2019-03-15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-17 ~ now
IIF 41 - Director → ME
5
TONBRIDGE WELLS PROCG LIMITED
- 2023-04-05
14260007PROSEED DEVELOPMENTS 35 LIMITED
- 2023-03-30
14260007 11107249, 12489202, 14259970Warning 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) Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-30 ~ now
IIF 44 - Director → ME
6
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-16 ~ 2020-11-25
IIF 21 - Director → ME
7
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2020-11-25
IIF 20 - Director → ME
8
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383 C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2017-08-10 ~ 2020-04-01
IIF 30 - Director → ME
9
CLAPHAM ROAD LONDON LIMITED
- now 14260005PROSEED DEVELOPMENTS 34 LIMITED
- 2022-10-12
14260005 11806048, 12356213, 14259970Warning 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) 227 Shepherds Bush Road, London, England
Active Corporate (7 parents)
Officer
2022-10-10 ~ now
IIF 39 - Director → ME
10
CULTRASTONE DEVELOPMENTS LIMITED
11733217 Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-18 ~ 2020-11-25
IIF 5 - Director → ME
11
Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-29 ~ 2020-11-25
IIF 6 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2020-03-16 ~ now
IIF 38 - Director → ME
2020-03-16 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-03-16 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 37 - Director → ME
14
227 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Officer
2023-04-20 ~ now
IIF 43 - Director → ME
15
EQUINOX (BRACKNELL) LIMITED - now
STONEGATE HOMES (ABBEY HOUSE) LIMITED
- 2017-02-03
10481731 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2016-11-16 ~ 2016-12-22
IIF 11 - Director → ME
16
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ 2024-10-03
IIF 46 - Director → ME
17
GROVE ROAD SUTTON LIMITED
- now 14259970PROSEED DEVELOPMENTS 31 LIMITED - 2022-08-02
227 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2022-08-12 ~ now
IIF 40 - Director → ME
18
227 Shepherds Bush Road, London, England
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 42 - Director → ME
19
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 7 - Director → ME
20
ROOKSMEAD GATE (SOUTH WOODFORD) LIMITED
10890096 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 15 - Director → ME
21
32 Cultra Avenue, Holywood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ dissolved
IIF 27 - Director → ME
22
SARL1 LTD - now
STONEGATE HOMES (ANSELLS ROAD) LIMITED
- 2019-11-14
11914143 Skinner House, Bell Street, Reigate, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2019-11-01
IIF 9 - Director → ME
23
STONEGATE (WRAY COPPICE) LIMITED
08178067 Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 23 - Director → ME
24
Oak Green House 250-256 High Street, First Floor, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 22 - Director → ME
2012-03-15 ~ dissolved
IIF 58 - Secretary → ME
25
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-11-30 ~ 2020-04-17
IIF 8 - Director → ME
26
STONEGATE HOMES (BEAUFORT) LIMITED
12039290 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-06-07 ~ 2020-11-25
IIF 18 - Director → ME
27
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI652770 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-02 ~ 2020-11-25
IIF 28 - Director → ME
28
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI657867 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-18 ~ 2020-11-25
IIF 24 - Director → ME
29
STONEGATE HOMES (CROYDON) LIMITED
NI652771 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2018-05-02 ~ 2020-11-25
IIF 26 - Director → ME
30
STONEGATE HOMES (ENFIELD) LIMITED
NI653065 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2018-05-16 ~ 2020-11-25
IIF 25 - Director → ME
31
STONEGATE HOMES (HORLEY) LIMITED
11908400 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ 2020-11-25
IIF 17 - Director → ME
32
STONEGATE HOMES (HAYES) LIMITED
- 2019-08-20
12012124 82 St. John Street, London
In Administration Corporate (6 parents, 3 offsprings)
Officer
2019-05-22 ~ 2020-11-25
IIF 3 - Director → ME
33
STONEGATE HOMES (PHOENIX 2) LIMITED
11921199 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-02 ~ 2020-03-31
IIF 14 - Director → ME
34
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 ~ 2020-11-25
IIF 48 - Director → ME
35
STONEGATE HOMES (THE VALE) LIMITED
11964906 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-26 ~ 2020-11-25
IIF 4 - Director → ME
36
STONEGATE HOMES (WORPLE ROAD) LIMITED
11585342 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ 2020-11-25
IIF 2 - Director → ME
37
STONEGATE HOMES (WORTHING UPPERS) LIMITED
12087722 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ 2020-11-25
IIF 16 - Director → ME
38
STONEGATE HOMES BANSTEAD LIMITED
10888632 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 19 - Director → ME
39
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (4 parents, 54 offsprings)
Officer
2010-11-15 ~ 2020-07-06
IIF 34 - Director → ME
2010-12-14 ~ 2020-07-06
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
STONEGATE LAND & PROPERTY LIMITED
NI643590 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-02 ~ 2020-11-25
IIF 35 - Director → ME
41
STONEGATE LAND AND ESTATES LIMITED
NI646651 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-29 ~ 2020-11-25
IIF 29 - Director → ME
42
STONEGATE PLANNING AND CONSULTANCY LIMITED
09261893 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 53 - Director → ME
2014-10-13 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
43
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2020-01-28 ~ 2020-11-25
IIF 47 - Director → ME
2020-01-28 ~ 2020-11-25
IIF 57 - Secretary → ME
44
17 High Street, Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
45
THE ASSET STRATEGY GROUP LIMITED
- now 11455016ASSET STRATEGIES GROUP LIMITED
- 2018-10-18
11455016 2-3 Conduit Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2020-03-31
IIF 12 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
46
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2015-11-19 ~ 2016-02-03
IIF 1 - Director → ME
47
THORNBURY HOUSE DEVELOPMENTS LTD
09878596 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 36 - Director → ME
2015-11-18 ~ dissolved
IIF 59 - Secretary → ME
48
Theal, Crowhurst Road, Lingfield, England
Active Corporate (6 parents)
Officer
2024-09-05 ~ 2026-02-27
IIF 10 - Director → ME
49
WILLIAM GEORGE HOMES (PURLEY WAY) LIMITED - now
STONEGATE HOMES (PURLEY WAY) LIMITED
- 2025-04-22
12120949 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-24 ~ 2020-11-25
IIF 13 - Director → ME