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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clews, Stephen Thomas

    Related profiles found in government register
  • Clews, Stephen Thomas

    Registered addresses and corresponding companies
  • Clews, Stephen Thomas
    British

    Registered addresses and corresponding companies
  • Clews, Stephen Thomas
    British chartered company secretary

    Registered addresses and corresponding companies

    • Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 17
  • Clews, Stephen Thomas
    British company secretary

    Registered addresses and corresponding companies
  • Clews, Stephen Thomas
    British chartered company secretary born in June 1961

    Registered addresses and corresponding companies

    • Broadlake, Mill Lane, Frittenden, Kent, TN17 2DX

      IIF 24
  • Clews, Stephen Thomas
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 25
  • Clews, Stephen Thomas
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, TN17 3AD, England

      IIF 26

    • Broadlake, Mill Lane, Frittenden, Kent, TN17 2DX

      IIF 27
  • Clews, Stephen Thomas
    British chartered company secretary born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clews, Stephen Thomas
    British chartered secretary born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Broadlake, Mill Lane, Frittenden, Kent, TN17 2DX

      IIF 37
  • Clews, Stephen Thomas
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 38
  • Clews, Stephen Thomas
    British company secretary born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Broadlake, Mill Lane, Frittenden, Kent, TN17 2DX

      IIF 39
  • Clews, Stephen Thomas
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Broadlake, Mill Lane, Frittenden, Cranbrook, TN17 2DX, United Kingdom

      IIF 40

    • Broadlake, Mill Lane, Frittenden, Kent, TN17 2DX

      IIF 41

    • Riverbridge House, Guildford Road, Fetcham, Leatherhead, KT22 9AD, United Kingdom

      IIF 42
  • Clews, Stephen Thomas
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clews, Stephen Thomas
    British chartered company secretary born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD

      IIF 59
  • Mr Stephen Thomas Clews
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 60

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD

      IIF 61 IIF 62 IIF 63

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 65

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, United Kingdom

      IIF 66 IIF 67

    • C/o Bridger Bell Commercial, Bank Chambers, 64 High Street, Epsom, Surrey, KT19 8AT, England

      IIF 68
  • Mr Stephen Thomas Clews
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, TN17 3AD, England

      IIF 69
child relation
Offspring entities and appointments 55
  • 1
    AMSBURY DEVELOPMENTS LIMITED
    - now 04095428
    JOHNSON CLEWS PROPERTIES LIMITED
    - 2001-04-11 04095428
    ACRE 409 LIMITED
    - 2000-11-22 04095428 04142333... (more)
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-11-14 ~ now
    IIF 43 - Director → ME
    2000-11-14 ~ 2001-12-10
    IIF 17 - Secretary → ME
  • 2
    BEAMISH INVESTMENTS LIMITED
    07415255
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-21 ~ now
    IIF 26 - Director → ME
  • 3
    BECKINGHAM HOMES (CAMBERLEY) LTD
    05441810
    Hill View House, The Hill, Cranbrook, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 59 - Director → ME
  • 4
    BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED
    06362858
    C/o Bridger Bell Commercial Bank Chambers, 64 High Street, Epsom, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUILDING PRESSURE TESTING LIMITED
    04345240
    C/o Rybka, 10 Lindsey Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-14 ~ 2005-11-28
    IIF 27 - Director → ME
    2002-01-14 ~ 2005-11-28
    IIF 13 - Secretary → ME
  • 6
    CHUBB CAPITAL IV LIMITED - now
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED
    - 1998-07-22 02852605 02842272... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-02-08 ~ 1998-07-09
    IIF 22 - Secretary → ME
  • 7
    CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - now
    BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
    EVERGREEN UNDERWRITING SERVICES LIMITED
    - 2010-01-07 02518456
    CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
    Second Floor, 51 Lime Street, London, England
    Active Corporate (24 parents)
    Officer
    1999-10-22 ~ 2000-09-30
    IIF 15 - Secretary → ME
  • 8
    CONNECT 27 LIMITED
    - now 09560785 10018402... (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 56 - Director → ME
  • 9
    CORNDON LIMITED
    06246966
    Insolvency (Case 1) In administration
    Administration started on 2012-01-31 during the appointment or period of control
    Administration ended on 2012-07-27 during the appointment or period of control
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 10
    DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
    07059862
    85 Church Road, Hove, England
    Active Corporate (8 parents)
    Officer
    2025-02-14 ~ now
    IIF 44 - Director → ME
  • 11
    EASTERNRISE DEVELOPMENTS LIMITED
    06039070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-19
    Due to be dissolved on 2024-08-28
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2014-08-04
    IIF 24 - Director → ME
  • 12
    GOLDWAY HOMES LIMITED
    05478508
    29 Harcourt Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2014-08-04
    IIF 36 - Director → ME
  • 13
    GRACECHURCH UTG NO. 101 LIMITED - now
    TORCH DEDICATED CORPORATE MEMBER LIMITED
    - 2011-12-05 03271633
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1999-12-09 ~ 2000-09-30
    IIF 9 - Secretary → ME
  • 14
    GRACECHURCH UTG NO. 155 LIMITED - now
    LIMIT (NO.7) LIMITED
    - 2013-08-06 02852606 02842272... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 6 - Secretary → ME
  • 15
    GRACECHURCH UTG NO. 156 LIMITED - now
    LIMIT (NO.10) LIMITED
    - 2013-08-06 02852604 02854076... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 5 - Secretary → ME
  • 16
    GRACECHURCH UTG NO. 324 LIMITED - now
    LIMIT (NO.2) LIMITED
    - 2015-08-06 02842277 02842272... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 1 - Secretary → ME
  • 17
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED
    - 1998-10-01 02852607 02842272... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    1996-02-08 ~ 1998-09-29
    IIF 19 - Secretary → ME
  • 18
    GRACECHURCH UTG NO. 94 LIMITED - now
    LIMIT (NO.1) LIMITED
    - 2011-12-05 02842281 02852604... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 11 - Secretary → ME
  • 19
    GRACECHURCH UTG NO. 95 LIMITED - now
    LIMIT (NO.3) LIMITED
    - 2011-12-05 02842272 02852608... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 4 - Secretary → ME
  • 20
    GRACECHURCH UTG NO. 96 LIMITED - now
    LIMIT (NO.4) LIMITED
    - 2011-12-05 02852608 02842272... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 7 - Secretary → ME
  • 21
    GRACECHURCH UTG NO. 97 LIMITED - now
    LIMIT (NO.5) LIMITED
    - 2011-12-05 02852600 02842272... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 2 - Secretary → ME
  • 22
    GRACECHURCH UTG NO. 98 LIMITED - now
    LIMIT (NO.6) LIMITED
    - 2011-12-05 02852594 02842272... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 8 - Secretary → ME
  • 23
    HVH CAPITAL LIMITED
    - now 09796521
    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 55 - Director → ME
  • 24
    HVH CLASSIC CARS LIMITED
    10225078
    Hill View House, The Hill, Cranbrook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 25
    HVH PROPERTIES LIMITED
    10049239
    Hill View House, The Hill, Cranbrook, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ now
    IIF 57 - Director → ME
  • 26
    JDI TRADING LIMITED
    - now 04732392
    ACRE 710 LIMITED
    - 2003-06-05 04732392 04852481... (more)
    Hill View House, The Hill, Cranbrook, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 39 - Director → ME
    2003-05-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 27
    KITCHTOWN LIMITED
    05419073
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-18
    Due to be dissolved on 2024-11-01
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2010-01-25
    IIF 34 - Director → ME
  • 28
    LADHAM INVESTMENT CLUB LLP
    OC371089
    Hill View House, The Hill, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LADHAM INVESTMENTS 2 LIMITED
    09269425 12241555... (more)
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    LADHAM INVESTMENTS 3 LIMITED
    12241555 09269425... (more)
    Hill View House, The Hill, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    LADHAM INVESTMENTS LIMITED
    09269330 12241555... (more)
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    LADHAM PROPERTIES LIMITED
    07544227
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents)
    Officer
    2011-02-28 ~ now
    IIF 53 - Director → ME
  • 33
    LAW HOUSE MANAGEMENT COMPANY LIMITED
    16547371
    Law House, 180 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LETTONHALL (NO.3) LIMITED
    - now 08805381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-03 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    STONEHAVEN MELVERLY LIMITED
    - 2015-06-22 08805381
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 35
    LIMIT CORPORATE MEMBERS LIMITED
    - now 02854076
    LIMIT UNDERWRITING LIMITED
    - 1999-10-25 02854076 01035198
    LIMIT (NO.13) LIMITED
    - 1999-03-31 02854076 02852604... (more)
    LIMIT LIMITED
    - 1997-08-27 02854076
    LIMIT (NO.13) LIMITED
    - 1997-06-20 02854076 02852604... (more)
    LIMIT 13 LIMITED - 1993-11-02
    HACKREMCO (NO.855) LIMITED - 1993-10-20
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 20 - Secretary → ME
  • 36
    LIMIT HOLDINGS LIMITED
    - now 02852601
    LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
    HACKREMCO (NO.853) LIMITED - 1993-10-06
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 21 - Secretary → ME
  • 37
    MIMI2004 LIMITED
    09269565
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    MONRO CHARING LIMITED
    - now 05532226
    TEMPLEMEAD HOMES LIMITED - 2005-11-09
    29 Harcourt Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ 2012-11-26
    IIF 33 - Director → ME
  • 39
    MONRO UPPER FANT LIMITED
    - now 05424023
    MARTYNLANE PROPERTIES LIMITED
    - 2005-08-31 05424023
    29 Harcourt Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-25 ~ 2014-08-04
    IIF 28 - Director → ME
    2005-05-20 ~ 2007-05-02
    IIF 32 - Director → ME
  • 40
    MULBURY DEVELOPMENTS LIMITED
    05965058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2022-02-09 during the appointment or period of control
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 41 - Director → ME
    2006-10-12 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 41
    PIP 2004 LIMITED
    08319768 11135221
    Hill View House, The Hill, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 40 - Director → ME
  • 42
    PIP 2004 LIMITED
    11135221 08319768
    Hill View House, The Hill, Cranbrook, Kent, England
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    PIP TRUSTEES LIMITED
    11193969
    Hill View House, The Hill, Cranbrook, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-02-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    QBE HOLDINGS (EUROPE) LIMITED
    - now 02843890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-06-21
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC
    - 1997-08-27 02843890
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1996-02-08 ~ 2000-09-30
    IIF 23 - Secretary → ME
  • 45
    QBE UNDERWRITING LIMITED - now
    LIMIT UNDERWRITING LIMITED
    - 2007-12-31 01035198 02854076
    JANSON GREEN LIMITED
    - 1999-10-25 01035198
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Officer
    1998-11-24 ~ 2000-09-30
    IIF 3 - Secretary → ME
  • 46
    QBE UNDERWRITING SERVICES (UK) LIMITED - now
    D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
    R.J. WALLACE SYNDICATES LIMITED
    - 2002-12-11 02262145
    R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
    JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
    MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
    CLEVERTRADE LIMITED - 1988-08-04
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-11-24 ~ 2000-09-30
    IIF 10 - Secretary → ME
  • 47
    ROYAL LONDON CASH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-06
    Dissolved on 2017-04-26
    UNION FUND MANAGEMENT LIMITED
    - 2001-12-24 01963229 02887685
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    1995-03-09 ~ 1996-01-31
    IIF 16 - Secretary → ME
  • 48
    SAGE ACQUISITION LIMITED
    05998357 05998367
    Insolvency (Case 1) In administration
    Administration started on 2012-01-31 during the appointment or period of control
    Administration ended on 2012-07-27 during the appointment or period of control
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 35 - Director → ME
  • 49
    SMITHS FLOUR MILLS LIMITED
    - now 05998367 00085375
    Insolvency (Case 1) In administration
    Administration started on 2012-01-31 during the appointment or period of control
    Administration ended on 2012-09-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2015-10-30 during the appointment or period of control
    SAGE ACQUISITION 2 LIMITED - 2007-01-16
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 29 - Director → ME
  • 50
    SOANE CAPITAL LIMITED
    08706806
    4385, 08706806: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-12-23
    IIF 42 - Director → ME
  • 51
    THE JOHNSON INVESTMENT GROUP LIMITED
    - now 16786034
    JOHNSON 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 50 - Director → ME
  • 52
    THE JUICE DOCTOR LTD
    - now 04685947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-10 during the appointment or period of control
    YARDVINE LIMITED - 2003-09-04
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved Corporate (17 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 37 - Director → ME
  • 53
    THE OAST MANAGEMENT COMPANY LIMITED
    04778599
    10 Mill Street, Maidstone, Kent
    Active Corporate (16 parents)
    Officer
    2003-05-28 ~ 2003-07-25
    IIF 30 - Director → ME
  • 54
    TJW CAPITAL LIMITED
    15470911
    Hill View House, The Hill, Cranbrook, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 51 - Director → ME
  • 55
    TRANSPLANTS TO END DIABETES LIMITED
    04919698
    21 Bedford Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.