1
AMSBURY DEVELOPMENTS LIMITED
- now 04095428JOHNSON CLEWS PROPERTIES LIMITED
- 2001-04-11
04095428ACRE 409 LIMITED
- 2000-11-22
04095428 04142333, 04035277, 04732390Warning 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 30 - Director → ME
2000-11-14 ~ 2001-12-10
IIF 52 - Secretary → ME
2
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 11 - 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 46 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 12 - Director → ME
2002-01-14 ~ 2005-11-28
IIF 48 - Secretary → ME
6
CHUBB CAPITAL IV LIMITED - now
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED
- 1998-07-22
02852605 02842272, 02852608, 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-02-08 ~ 1998-07-09
IIF 57 - Secretary → ME
7
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 50 - Secretary → ME
8
CONNECT 27 LIMITED
- now 09560785 10018402, 12147581, 03579080Warning 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 43 - Director → ME
9
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 16 - Director → ME
10
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
07059862 85 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2025-02-14 ~ now
IIF 31 - Director → ME
11
EASTERNRISE DEVELOPMENTS LIMITED
06039070Insolvency (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 29 - Director → ME
12
29 Harcourt Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-02-26 ~ 2014-08-04
IIF 21 - 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 67 - Secretary → ME
14
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02842272, 02852608, 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 (22 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 64 - Secretary → ME
15
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02842281, 02854076Warning 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 63 - Secretary → ME
16
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02842272, 02852608, 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 (20 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-09-30
IIF 59 - 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, 02852608, 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 (39 parents)
Officer
1996-02-08 ~ 1998-09-29
IIF 54 - Secretary → ME
18
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852604, 02852608, 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 69 - Secretary → ME
19
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852608, 02842281, 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 62 - Secretary → ME
20
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02842272, 02842281, 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 65 - Secretary → ME
21
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02842272, 02852608, 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 (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 60 - Secretary → ME
22
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02842272, 02852608, 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 (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 66 - Secretary → ME
23
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 42 - Director → ME
24
Hill View House, The Hill, Cranbrook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 45 - Director → ME
25
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 44 - Director → ME
26
ACRE 710 LIMITED
- 2003-06-05
04732392 04852481, 03805091, 04793914Warning 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 24 - Director → ME
2003-05-13 ~ dissolved
IIF 53 - Secretary → ME
27
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 19 - Director → ME
28
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-03 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 7 - 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 (6 parents)
Officer
2014-10-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 40 - 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 41 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LETTONHALL (NO.3) LIMITED
- now 08805381Insolvency (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 23 - Director → ME
35
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT (NO.13) LIMITED
- 1999-03-31
02854076 02852604, 02842272, 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)LIMIT (NO.13) LIMITED
- 1997-06-20
02854076 02852604, 02842272, 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)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 55 - Secretary → ME
36
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 56 - Secretary → ME
37
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
TEMPLEMEAD HOMES LIMITED - 2005-11-09
29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2012-11-26
IIF 18 - Director → ME
39
MARTYNLANE PROPERTIES LIMITED
- 2005-08-31
05424023 29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2014-08-04
IIF 13 - Director → ME
2005-05-20 ~ 2007-05-02
IIF 17 - Director → ME
40
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 26 - Director → ME
2006-10-12 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
Hill View House, The Hill, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 25 - Director → ME
42
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890Insolvency (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
02843890HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 58 - Secretary → ME
45
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 61 - 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
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 68 - 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 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 51 - Secretary → ME
48
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 20 - Director → ME
49
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 14 - Director → ME
50
4385, 08706806: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2015-12-23
IIF 27 - Director → ME
51
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 37 - Director → ME
52
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 22 - 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 15 - Director → ME
54
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 38 - Director → ME
55
TRANSPLANTS TO END DIABETES LIMITED
04919698 21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2004-09-07 ~ dissolved
IIF 47 - Secretary → ME