1
STONEGATE HOMES (GUILDFORD) LIMITED
- 2025-03-27
13443292 3 Coldbath Square, London, England
Receiver Action Corporate (4 parents)
Officer
2021-06-07 ~ now
IIF 5 - Director → ME
2
CAASA HOMES EASTBOURNE LIMITED
- now 12582449STONEGATE HOMES (EASTBOURNE) LIMITED
- 2025-08-08
12582449 3 Coldbath Square, London, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2025-09-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAASA HOMES LAKESIDE LIMITED
- now 12597443 3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-12 ~ now
IIF 4 - Director → ME
4
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
5
3 Park Square East, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 17 - Director → ME
6
55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
55 Ludgate Hill, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
LUCROR CONSTRUCTION LIMITED - now
GLENWOOD (THAMES DITTON) LIMITED
- 2025-03-26
15041553 Unit 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-01 ~ 2024-10-01
IIF 13 - Director → ME
11
71 Pine Avenue, Gravesend, England
Active Corporate (10 parents)
Officer
2011-08-03 ~ now
IIF 20 - Director → ME
12
PALMER HOUSE (HOVE) MANAGEMENT COMPANY LIMITED
15464221 2000 Cathedral Square Cathedral Hill, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-26 ~ 2026-02-23
IIF 2 - Director → ME
13
Mary Sheridan House 11-19 St Thomas St, London Bridge, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 9 - Director → ME
14
STONEGATE HOMES (CURVE) LIMITED
12981141 Oak Green House 250-256 High Street, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
82 St. John Street, London
In Administration Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 10 - Director → ME
16
STONEGATE HOMES (HAYES) LIMITED
- 2019-08-20
12012124 82 St. John Street, London
In Administration Corporate (6 parents, 3 offsprings)
Officer
2025-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-15 ~ 2022-09-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STONEGATE HOMES (PHOENIX 2) LIMITED
11921199 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
STONEGATE HOMES (QUEST HOUSE) LIMITED
12922114 Oak Green House 250-256 High Street, Dorking, England
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ dissolved
IIF 12 - Director → ME
19
STONEGATE HOMES (STOKE ROAD) LIMITED
13908875 Abinger House, Church Street, Dorking, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 1 - Director → ME
20
STONEGATE HOMES (THE VALE) LIMITED
11964906 Oak Green House, 250-256 High Street, Dorking, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-26 ~ 2025-04-30
IIF 16 - Director → ME
Person with significant control
2019-04-26 ~ 2022-04-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
STONEGATE HOMES (THORNTON HEATH) LIMITED
13441757 Oak Green House First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-07 ~ dissolved
IIF 14 - Director → ME
22
WILLIAMS RICHARDSON AND JFH HOMES LTD
- now 1687364235 MILL END ROAD LIMITED
- 2025-12-11
16873642 55 Ludgate Hill, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE