1
33 STANHOPE GARDENS RESIDENTS COMPANY LIMITED
02684061 Flat 3, 33 Stanhope Gardens, South Kensington, London
Active Corporate (11 parents)
Officer
1994-10-10 ~ 2001-11-26
IIF 4 - Director → ME
2
60 ST GEORGE'S SQUARE LIMITED
06595256 06595234, 06292983, 06657507Warning 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) 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
3
74 WARWICK SQUARE LIMITED
- now 02981443 02625850, 12359543, 02628791Warning 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)BARNGLEN LIMITED - 1994-11-03
140 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
4
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ 2007-02-15
IIF 50 - Director → ME
5
AMSBURY DEVELOPMENTS LIMITED
- now 04095428JOHNSON CLEWS PROPERTIES LIMITED
- 2001-04-11
04095428ACRE 409 LIMITED
- 2000-11-22
04095428 04035269, 04035281, 04303751Warning 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) Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents, 4 offsprings)
Officer
2000-11-14 ~ 2001-11-21
IIF 7 - Director → ME
2004-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
BAPCO CLOSURES HOLDINGS LIMITED
05501257 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2019-08-02
IIF 48 - Director → ME
7
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
BECKINGHAM HOMES (CAMBERLEY) LTD
05441810 Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (2 parents)
Officer
2010-06-23 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hill View House, The Hill, Cranbrook
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CONNECT 27 LIMITED
- now 09560785 05587827, 02053170, 12147581Warning 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)FIVE OAK GREEN DEVELOPMENTS LIMITED
- 2019-04-05
09560785 Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-24 ~ now
IIF 23 - Director → ME
12
CURRYS RETAIL LIMITED - now
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
(before 1992-11-14) ~ 2001-07-12
IIF 6 - Director → ME
13
EASTERNRISE DEVELOPMENTS LIMITED
06039070 Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-26 ~ 2014-08-04
IIF 43 - Director → ME
14
29 Harcourt Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-02-26 ~ 2014-08-04
IIF 41 - Director → ME
15
HVH FINANCE LIMITED
- 2015-09-29
09796521 Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Hill View House, The Hill, Cranbrook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolved
IIF 55 - Director → ME
19
ACRE 710 LIMITED - 2003-06-05
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 51 - Director → ME
20
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2010-01-25
IIF 40 - Director → ME
21
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
22
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-03 ~ 2020-08-21
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED - now
NEW LIFE HOME FINANCE LIMITED
- 2017-01-31
08335726 One, Coleman Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-05-23 ~ 2015-04-01
IIF 44 - Director → ME
27
LEGAL & GENERAL HOME FINANCE LIMITED - now
NEW LIFE MORTGAGES LIMITED
- 2017-01-31
04896447 One, Coleman Street, London
Active Corporate (28 parents, 7 offsprings)
Officer
2003-12-11 ~ 2015-04-01
IIF 49 - Director → ME
28
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
TEMPLEMEAD HOMES LIMITED - 2005-11-09
29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2012-11-26
IIF 39 - Director → ME
30
MARTYNLANE PROPERTIES LIMITED
- 2005-08-31
05424023 29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-20 ~ 2007-05-02
IIF 42 - Director → ME
31
NEW LIFE MORTGAGE FUNDING LIMITED
04896430 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2015-04-01
IIF 47 - Director → ME
32
Hill View House, The Hill, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 46 - Director → ME
33
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2018-02-07 ~ now
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
Great Ryburgh, Fakenham, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2005-08-18 ~ 2023-07-05
IIF 56 - Director → ME
36
RICHARDSON MALTINGS LIMITED - now
ANGLIA MALTINGS (HOLDINGS) LIMITED
- 2026-03-30
00031801F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
2005-08-31 ~ 2023-07-05
IIF 38 - Director → ME
37
SUCCESSION ADVISORY SERVICES LIMITED
06711051 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2012-12-11 ~ 2014-04-07
IIF 45 - Director → ME
38
SUCCESSION HOLDINGS JERSEY LIMITED
FC035291 26 New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2018-05-14 ~ now
IIF 53 - Director → ME
39
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2014-01-28 ~ 2018-06-20
IIF 52 - Director → ME
40
26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-07-15 ~ 2022-08-11
IIF 54 - Director → ME
41
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06
03253714MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1999-11-04 ~ 2001-07-12
IIF 5 - Director → ME
42
THE JOHNSON INVESTMENT GROUP LIMITED
- now 16786034JOHNSON INVESTMENT GROUP LIMITED
- 2025-10-27
16786034 Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-07 ~ 2024-05-29
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
45
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 2 - Director → ME