1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
ARTHUR MARY DEVELOPMENTS LIMITED
09960397 Oakgreen House, 250-256 High Street, Dorking, Surrey
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
790,154 GBP2024-02-28
Officer
2017-04-28 ~ 2020-11-25
IIF 49 - Director → ME
3
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,671 GBP2019-02-28
Officer
2017-11-01 ~ 2020-04-01
IIF 47 - 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)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-11-17 ~ now
IIF 11 - Director → ME
5
TONBRIDGE WELLS PROCG LIMITED
- 2023-04-05
14260007PROSEED DEVELOPMENTS 35 LIMITED
- 2023-03-30
14260007 14259970, 14259999, 11107249Warning 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)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-03-30 ~ now
IIF 14 - Director → ME
6
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-74,833 GBP2024-02-28
Officer
2019-05-16 ~ 2020-11-25
IIF 36 - Director → ME
7
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-646,071 GBP2024-02-28
Officer
2019-05-16 ~ 2020-11-25
IIF 35 - Director → ME
8
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383 C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,382 GBP2019-02-28
Officer
2017-08-10 ~ 2020-04-01
IIF 46 - Director → ME
9
CLAPHAM ROAD LONDON LIMITED
- now 14260005PROSEED DEVELOPMENTS 34 LIMITED
- 2022-10-12
14260005 11806048, 14259970, 11107249Warning 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 (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
10
CULTRASTONE DEVELOPMENTS LIMITED
11733217 Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-838,496 GBP2024-02-28
Officer
2018-12-18 ~ 2020-11-25
IIF 50 - Director → ME
11
Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-28
Officer
2018-11-29 ~ 2020-11-25
IIF 51 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
276,011 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 8 - Director → ME
2020-03-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-03-16 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
61,244 GBP2024-03-31
Officer
2023-04-20 ~ now
IIF 13 - Director → ME
14
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)
Equity (Company account)
-488,442 GBP2024-08-31
Officer
2016-11-16 ~ 2016-12-22
IIF 25 - Director → ME
15
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Equity (Company account)
88 GBP2025-03-31
Officer
2024-05-01 ~ 2024-10-03
IIF 16 - Director → ME
16
GROVE ROAD SUTTON LIMITED
- now 14259970PROSEED DEVELOPMENTS 31 LIMITED - 2022-08-02
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-08-12 ~ now
IIF 10 - Director → ME
17
Chancery House, 30 St Johns Road, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 12 - Director → ME
18
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-11-03 ~ dissolved
IIF 19 - Director → ME
19
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 30 - Director → ME
20
32 Cultra Avenue, Holywood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ dissolved
IIF 42 - Director → ME
21
SARL1 LTD - now
STONEGATE HOMES (ANSELLS ROAD) LIMITED
- 2019-11-14
11914143 Skinner House, Bell Street, Reigate, England
Active Corporate (6 parents)
Equity (Company account)
468,513 GBP2022-03-31
Officer
2019-03-29 ~ 2019-11-01
IIF 45 - Director → ME
22
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 38 - Director → ME
23
Oak Green House 250-256 High Street, First Floor, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 37 - Director → ME
2012-03-15 ~ dissolved
IIF 2 - Secretary → ME
24
2000 Cathedral Hill, Guildford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-505,823 GBP2022-03-31
Officer
2018-11-30 ~ 2020-04-17
IIF 23 - Director → ME
25
STONEGATE HOMES (BEAUFORT) LIMITED
12039290 2000 Cathedral Square Cathedral Hill, Guildford, England
Active Corporate (6 parents)
Equity (Company account)
-145,019 GBP2023-06-30
Officer
2019-06-07 ~ 2020-11-25
IIF 33 - Director → ME
26
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI652770 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,877,884 GBP2024-02-28
Officer
2018-05-02 ~ 2020-11-25
IIF 43 - Director → ME
27
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI657867 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-02-28
Officer
2018-12-18 ~ 2020-11-25
IIF 39 - Director → ME
28
STONEGATE HOMES (CROYDON) LIMITED
NI652771 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,554 GBP2024-02-28
Officer
2018-05-02 ~ 2020-11-25
IIF 41 - Director → ME
29
STONEGATE HOMES (ENFIELD) LIMITED
NI653065 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,277 GBP2024-02-28
Officer
2018-05-16 ~ 2020-11-25
IIF 40 - Director → ME
30
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 32 - Director → ME
31
STONEGATE HOMES (HAYES) LIMITED
- 2019-08-20
12012124 2000 Cathedral Square Cathedral Hill, Guildford, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-107,296 GBP2024-05-31
Officer
2019-05-22 ~ 2020-11-25
IIF 21 - Director → ME
32
STONEGATE HOMES (PHOENIX 2) LIMITED
11921199 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,744 GBP2021-04-30
Officer
2019-04-02 ~ 2020-03-31
IIF 29 - Director → ME
33
STONEGATE HOMES (SOUTHALL) LIMITED
12393576 Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-09 ~ 2020-11-25
IIF 18 - Director → ME
34
STONEGATE HOMES (THE VALE) LIMITED
11964906 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,426,017 GBP2021-04-30
Officer
2019-04-26 ~ 2020-11-25
IIF 22 - Director → ME
35
STONEGATE HOMES (WORPLE ROAD) LIMITED
11585342 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,208,570 GBP2021-09-30
Officer
2018-09-24 ~ 2020-11-25
IIF 28 - Director → ME
36
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 31 - Director → ME
37
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 34 - Director → ME
38
2000 Cathedral Square Cathedral Hill, Guildford
Active Corporate (4 parents, 54 offsprings)
Equity (Company account)
573,519 GBP2022-11-30
Officer
2010-11-15 ~ 2020-07-06
IIF 52 - Director → ME
2010-12-14 ~ 2020-07-06
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-06
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STONEGATE LAND & PROPERTY LIMITED
NI643590 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
532,372 GBP2024-02-28
Officer
2017-02-02 ~ 2020-11-25
IIF 53 - Director → ME
40
STONEGATE LAND AND ESTATES LIMITED
NI646651 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,717,985 GBP2024-02-28
Officer
2017-06-29 ~ 2020-11-25
IIF 44 - Director → ME
41
STONEGATE PLANNING AND CONSULTANCY LIMITED
09261893 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
4,314 GBP2017-10-31
Officer
2014-10-13 ~ dissolved
IIF 7 - Director → ME
2014-10-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
42
2000 Cathedral Hill, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
-48,676 GBP2024-01-31
Officer
2020-01-28 ~ 2020-11-25
IIF 17 - Director → ME
2020-01-28 ~ 2020-11-25
IIF 1 - Secretary → ME
43
17 High Street, Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
44
THE ASSET STRATEGY GROUP LIMITED
- now 11455016ASSET STRATEGIES GROUP LIMITED
- 2018-10-18
11455016 2-3 Conduit Street, Mayfair, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ 2020-03-31
IIF 26 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
45
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2015-11-19 ~ 2016-02-03
IIF 20 - Director → ME
46
THORNBURY HOUSE DEVELOPMENTS LTD
09878596 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 54 - Director → ME
2015-11-18 ~ dissolved
IIF 3 - Secretary → ME
47
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 24 - Director → ME
48
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)
Equity (Company account)
-207,425 GBP2024-07-31
Officer
2019-07-24 ~ 2020-11-25
IIF 27 - Director → ME