1
65 Putney Wharf Tower, Brewhouse Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2009-04-06 ~ dissolvedIIF 5 - director → ME
2
12 Northfields Prospect, Putney Bridge Road, LondonDissolved corporate (1 parent)
Equity (Company account)
6,621 GBP2018-02-28
Officer
2009-02-23 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
MUNDAYS (775) LIMITED - 2004-03-18
Unit 12 Northfields Prospect, Putney Bridge Road, LondonCorporate (1 parent)
Equity (Company account)
-8,419 GBP2023-12-31
Officer
2004-04-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
12 Northfields Prospect Putney Bridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 13 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-09 ~ dissolvedIIF 4 - director → ME
7
12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
8 GBP2018-06-30
Officer
2017-06-28 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
44a The Green, Warlingham, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-04-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
CRUSADER UK LIMITED - 2005-03-31
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
924,831 GBP2023-12-19
Officer
1999-02-10 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
STONEGATE HOMES (55 HAMPSTEAD ROAD) LIMITED - 2024-12-04
2000 Cathedral Square Cathedral Hill, Guildford, EnglandCorporate (1 parent)
Equity (Company account)
-25,731 GBP2023-04-30
Officer
2022-04-13 ~ nowIIF 22 - director → ME
Person with significant control
2022-04-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
STONEGATE HOMES (ABINGER HOUSE) LIMITED - 2024-12-04
STONEGATE HOMES (ABOVE BAR) LIMITED - 2022-06-30
2000 Cathedral Square Cathedral Hill, Guildford, EnglandCorporate (1 parent)
Officer
2022-04-13 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-28 ~ nowIIF 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
12
WILLIAM GEORGE HOMES 3 LIMITED - 2016-11-02
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
983,125 GBP2023-06-30
Officer
2010-06-21 ~ nowIIF 18 - director → ME
13
STONEGATE HOMES (HASTINGS) LIMITED - 2024-12-04
2000 Cathedral Square Cathedral Hill, Guildford, EnglandCorporate (1 parent)
Officer
2022-10-19 ~ nowIIF 21 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 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
14
WILLIAM GEORGE HOMES 2 LIMITED - 2016-11-02
WILLIAM GEORGE WINES LIMITED - 2010-07-01
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,760 GBP2016-02-28
Officer
2005-02-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
STONEGATE HOMES (PURLEY WAY) LIMITED - 2025-04-22
2000 Cathedral Square Cathedral Hill, Guildford, EnglandCorporate (1 parent)
Equity (Company account)
-183,959 GBP2023-07-31
Officer
2025-04-16 ~ nowIIF 23 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
12 Northfields Prospect Putney Bridge Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-11-30
Officer
2018-11-05 ~ nowIIF 11 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 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
17
12 Northfields Prospect Putney Bridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-09 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved corporate (1 parent)
Officer
2010-06-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
12 Northfields Prospect Putney Bridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,573,779 GBP2023-09-30
Officer
2016-09-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
20
12 Northfields Prospect Putney Bridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
30 GBP2023-04-30
Officer
2017-04-06 ~ nowIIF 9 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2017-04-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-29 GBP2023-04-30
Officer
2017-04-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 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
23
12 Northfields Prospect Putney Bridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,154 GBP2023-11-30
Officer
2018-11-05 ~ nowIIF 7 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE