1
140 Tachbrook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2023-10-25 ~ nowIIF 5 - director → ME
2
BARNGLEN LIMITED - 1994-11-03
140 140 Tachbrook Street, London, EnglandCorporate (5 parents)
Equity (Company account)
30,745 GBP2023-12-31
Officer
2024-03-01 ~ nowIIF 6 - director → ME
3
JOHNSON CLEWS PROPERTIES LIMITED - 2001-04-11
ACRE 409 LIMITED - 2000-11-22
Hill View House, The Hill, Cranbrook, KentCorporate (4 parents, 3 offsprings)
Equity (Company account)
3,121,188 GBP2024-03-31
Officer
2004-03-03 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
Hill View House, The Hill, Cranbrook, KentCorporate (4 parents, 2 offsprings)
Equity (Company account)
6,924,356 GBP2024-03-31
Officer
2010-10-21 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
5
Hill View House, The Hill, Cranbrook, KentCorporate (2 parents)
Equity (Company account)
147,645 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
Hill View House, The Hill, Cranbrook, KentCorporate (2 parents)
Net Assets/Liabilities (Company account)
5,080,673 GBP2024-03-31
Officer
2010-06-23 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Hill View House, The Hill, CranbrookDissolved corporate (2 parents)
Officer
2015-01-13 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
8
FIVE OAK GREEN DEVELOPMENTS LIMITED - 2019-04-05
Hill View House, The Hill, Cranbrook, United KingdomCorporate (4 parents)
Equity (Company account)
3,034,190 GBP2024-03-31
Officer
2015-04-24 ~ nowIIF 21 - director → ME
9
HVH FINANCE LIMITED - 2015-09-29
Hill View House, The Hill, Cranbrook, United KingdomCorporate (3 parents)
Equity (Company account)
3,178,292 GBP2024-03-31
Officer
2015-09-26 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
Hill View House, The Hill, Cranbrook, United KingdomCorporate (2 parents)
Equity (Company account)
-35,670 GBP2024-03-31
Officer
2016-06-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
Hill View House, The Hill, Cranbrook, United KingdomCorporate (3 parents)
Equity (Company account)
159,845 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 20 - director → ME
12
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 41 - director → ME
13
ACRE 710 LIMITED - 2003-06-05
Hill View House, The Hill, Cranbrook, KentDissolved corporate (2 parents)
Officer
2004-03-03 ~ dissolvedIIF 37 - director → ME
14
Hill View House, The Hill, Cranbrook, KentDissolved corporate (3 parents)
Officer
2011-12-28 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
15
Hill View House, The Hill, Cranbrook, KentCorporate (5 parents)
Equity (Company account)
7,690,806 GBP2024-03-31
Officer
2014-10-17 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Hill View House, The Hill, Cranbrook, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
6,678,732 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 12 - director → ME
17
Hill View House, The Hill, Cranbrook, KentCorporate (5 parents)
Equity (Company account)
7,690,579 GBP2024-03-31
Officer
2014-10-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Hill View House, The Hill, Cranbrook, KentCorporate (4 parents)
Equity (Company account)
14,970,394 GBP2024-03-31
Officer
2011-02-28 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hill View House, The Hill, Cranbrook, KentCorporate (5 parents)
Equity (Company account)
11,763,877 GBP2024-03-31
Officer
2014-10-17 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Hill View House, The Hill, Cranbrook, Kent, EnglandDissolved corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 32 - director → ME
21
Hill View House, The Hill, Cranbrook, Kent, EnglandCorporate (6 parents)
Equity (Company account)
14,010,334 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 11 - director → ME
Person with significant control
2018-01-05 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Hill View House, The Hill, Cranbrook, Kent, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-02-07 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
26 New Street, St Helier, JerseyCorporate (7 parents)
Officer
2018-05-14 ~ nowIIF 39 - director → ME
24
Hill View House, The Hill, Cranbrook, Kent, United KingdomCorporate (6 parents)
Officer
2024-02-07 ~ nowIIF 15 - director → ME
25
Hill View House, The Hill, Cranbrook, United KingdomCorporate (2 parents)
Equity (Company account)
-13,352 GBP2024-03-31
Officer
2015-09-05 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE