1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 46 - 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 44 - 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 5 - Director → ME
5
TONBRIDGE WELLS PROCG LIMITED
- 2023-04-05
14260007PROSEED DEVELOPMENTS 35 LIMITED
- 2023-03-30
14260007 14259999, 11256365, 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 8 - 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 34 - Director → ME
7
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2020-11-25
IIF 33 - 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 43 - Director → ME
9
CLAPHAM ROAD LONDON LIMITED
- now 14260005PROSEED DEVELOPMENTS 34 LIMITED
- 2022-10-12
14260005 12522906, 12356213, 11107258Warning 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 3 - 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 18 - 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 19 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2020-03-16 ~ now
IIF 2 - Director → ME
2020-03-16 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-03-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 1 - Director → ME
14
227 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Officer
2023-04-20 ~ now
IIF 7 - 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 24 - 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 10 - 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 4 - Director → ME
18
227 Shepherds Bush Road, London, England
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 6 - Director → ME
19
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 20 - 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 28 - Director → ME
21
32 Cultra Avenue, Holywood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ dissolved
IIF 40 - 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 22 - 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 36 - Director → ME
24
Oak Green House 250-256 High Street, First Floor, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 35 - Director → ME
2012-03-15 ~ dissolved
IIF 54 - 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 21 - 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 31 - 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 41 - 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 37 - 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 39 - 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 38 - 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 30 - 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 16 - 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 27 - 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 12 - 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 17 - 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 15 - 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 29 - 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 32 - 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 47 - Director → ME
2010-12-14 ~ 2020-07-06
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-06
IIF 60 - Right to appoint or remove directors → OE
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
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 48 - 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 42 - 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 13 - Director → ME
2014-10-13 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 59 - 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 11 - Director → ME
2020-01-28 ~ 2020-11-25
IIF 53 - Secretary → ME
44
17 High Street, Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 57 - 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 25 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 14 - Director → ME
47
THORNBURY HOUSE DEVELOPMENTS LTD
09878596 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 49 - Director → ME
2015-11-18 ~ dissolved
IIF 55 - Secretary → ME
48
Theal, Crowhurst Road, Lingfield, England
Active Corporate (6 parents)
Officer
2024-09-05 ~ 2026-02-27
IIF 23 - 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 26 - Director → ME