1
65 Putney Wharf Tower, Brewhouse Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2009-04-06 ~ dissolvedIIF 27 - 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 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 35 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 32 - director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 26 - 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 39 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 44 - director → ME
Person with significant control
2022-04-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 42 - director → ME
Person with significant control
2024-11-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 40 - director → ME
13
STONEGATE HOMES (HASTINGS) LIMITED - 2024-12-04
2000 Cathedral Square Cathedral Hill, Guildford, EnglandCorporate (1 parent)
Officer
2022-10-19 ~ nowIIF 43 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 49 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 45 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 33 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 37 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 28 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 38 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 31 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 30 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 34 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 29 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE