1
AMSBURY DEVELOPMENTS LIMITED
- now 04095428JOHNSON CLEWS PROPERTIES LIMITED
- 2001-04-11
04095428ACRE 409 LIMITED
- 2000-11-22
04095428 04303751, 04095424, 04035269Warning 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 ~ now
IIF 1 - Director → ME
2000-11-14 ~ 2001-12-10
IIF 40 - Secretary → ME
2
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 18 - 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 17 - 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 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHUBB CAPITAL IV LIMITED - now
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED
- 1998-07-22
02852605 02852608, 02842277, 02842272Warning 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-02-08 ~ 1998-07-09
IIF 45 - Secretary → ME
6
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - now
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED
- 2010-01-07
02518456CUTLER 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 38 - Secretary → ME
7
CONNECT 27 LIMITED
- now 09560785 02053170, 13620361, 05587827Warning 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 14 - Director → ME
8
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 22 - Director → ME
9
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
07059862 85 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2025-02-14 ~ now
IIF 2 - Director → ME
10
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 35 - Director → ME
11
29 Harcourt Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-02-26 ~ 2014-08-04
IIF 27 - Director → ME
12
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 64 - Secretary → ME
13
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02852608, 02842277, 02852605Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 61 - Secretary → ME
14
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02854076, 02842281Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 60 - Secretary → ME
15
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02852608, 02852605, 02842272Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-09-30
IIF 56 - Secretary → ME
16
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED
- 1998-10-01
02852607 02852608, 02842277, 02852605Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
1996-02-08 ~ 1998-09-29
IIF 42 - Secretary → ME
17
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852608, 02852604, 02852605Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 66 - Secretary → ME
18
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852608, 02842277, 02852605Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 59 - Secretary → ME
19
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02842277, 02852605, 02842272Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 62 - Secretary → ME
20
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02852608, 02842277, 02852605Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 57 - Secretary → ME
21
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02852608, 02842277, 02852605Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 63 - Secretary → ME
22
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 13 - Director → ME
23
Hill View House, The Hill, Cranbrook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 16 - Director → ME
24
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 15 - Director → ME
25
ACRE 710 LIMITED
- 2003-06-05
04732392 04732355, 03805091, 04095445Warning 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
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 30 - Director → ME
2003-05-13 ~ dissolved
IIF 41 - Secretary → ME
26
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2010-01-25
IIF 25 - Director → ME
27
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 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 11 - Director → ME
32
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 12 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
33
LETTONHALL (NO.3) LIMITED
- now 08805381STONEHAVEN MELVERLY LIMITED
- 2015-06-22
08805381 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (12 parents)
Officer
2014-05-08 ~ dissolved
IIF 29 - Director → ME
34
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT (NO.13) LIMITED
- 1999-03-31
02854076 02842281, 02852604, 02842272Warning 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)LIMIT (NO.13) LIMITED
- 1997-06-20
02854076 02842281, 02852604, 02842272Warning 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)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 43 - Secretary → ME
35
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 44 - Secretary → ME
36
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
TEMPLEMEAD HOMES LIMITED - 2005-11-09
29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2012-11-26
IIF 24 - Director → ME
38
MARTYNLANE PROPERTIES LIMITED
- 2005-08-31
05424023 29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-20 ~ 2007-05-02
IIF 23 - Director → ME
2010-01-25 ~ 2014-08-04
IIF 19 - Director → ME
39
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 32 - Director → ME
2006-10-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
40
Hill View House, The Hill, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 31 - Director → ME
41
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC
- 1997-08-27
02843890HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 46 - Secretary → ME
44
QBE UNDERWRITING LIMITED - now
JANSON GREEN LIMITED
- 1999-10-25
01035198MICHAEL 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 58 - Secretary → ME
45
QBE UNDERWRITING SERVICES (UK) LIMITED - now
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
R.J. WALLACE SYNDICATES LIMITED
- 2002-12-11
02262145R.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 65 - Secretary → ME
46
ROYAL LONDON CASH MANAGEMENT LIMITED - now
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
1995-03-09 ~ 1996-01-31
IIF 39 - Secretary → ME
47
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-05 ~ dissolved
IIF 26 - Director → ME
48
SAGE ACQUISITION 2 LIMITED - 2007-01-16
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-06-05 ~ dissolved
IIF 20 - Director → ME
49
4385, 08706806: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2015-12-23
IIF 33 - Director → ME
50
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 8 - Director → ME
51
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (15 parents)
Officer
2010-02-04 ~ dissolved
IIF 28 - Director → ME
52
THE OAST MANAGEMENT COMPANY LIMITED
04778599 10 Mill Street, Maidstone, Kent
Active Corporate (16 parents)
Officer
2003-05-28 ~ 2003-07-25
IIF 21 - Director → ME
53
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 9 - Director → ME