1
AMSBURY DEVELOPMENTS LIMITED
- now 04095428JOHNSON CLEWS PROPERTIES LIMITED
- 2001-04-11
04095428ACRE 409 LIMITED
- 2000-11-22
04095428 04035277, 04732390, 04215916Warning 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 40 - Director → ME
2000-11-14 ~ 2001-12-10
IIF 4 - Secretary → ME
2
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 24 - Director → ME
3
BECKINGHAM HOMES (CAMBERLEY) LTD
05441810 Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2005-05-31 ~ now
IIF 55 - Director → ME
4
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED
06362858 C/o Bridger Bell Commercial Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2024-07-25
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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, 02852607, 02852594Warning 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 9 - 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
Third Floor, One Minster Court, Mincing Lane, London
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2000-09-30
IIF 2 - Secretary → ME
7
CONNECT 27 LIMITED
- now 09560785 03579080, 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 52 - Director → ME
8
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 28 - Director → ME
9
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
07059862 85 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2025-02-14 ~ now
IIF 41 - 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 11 - Director → ME
11
29 Harcourt Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-02-26 ~ 2014-08-04
IIF 33 - 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 20 - Secretary → ME
13
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02852608, 02852607, 02852594Warning 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 17 - 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 16 - Secretary → ME
15
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02852608, 02852607, 02852594Warning 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 12 - Secretary → ME
16
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED
- 1998-10-01
02852607 02852594, 02852608, 02842277Warning 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 6 - Secretary → ME
17
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852594, 02852607, 02852604Warning 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 22 - Secretary → ME
18
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852608, 02852607, 02852594Warning 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 15 - Secretary → ME
19
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02852607, 02852594, 02842277Warning 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 18 - Secretary → ME
20
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02852608, 02852607, 02852594Warning 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 13 - Secretary → ME
21
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02852607, 02852608, 02842277Warning 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 19 - 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 51 - Director → ME
23
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 54 - Director → ME
24
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 53 - Director → ME
25
ACRE 710 LIMITED
- 2003-06-05
04732392 04732397, 04732396, 04732345Warning 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 36 - Director → ME
2003-05-13 ~ dissolved
IIF 5 - Secretary → ME
26
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2010-01-25
IIF 31 - Director → ME
27
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 48 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 62 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 49 - 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 50 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 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 35 - Director → ME
34
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT (NO.13) LIMITED
- 1999-03-31
02854076 02842281, 02842272, 02852604Warning 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, 02842272, 02852604Warning 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 7 - 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 8 - Secretary → ME
36
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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 30 - Director → ME
38
MARTYNLANE PROPERTIES LIMITED
- 2005-08-31
05424023 29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2014-08-04
IIF 25 - Director → ME
2005-05-20 ~ 2007-05-02
IIF 29 - Director → ME
39
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 38 - Director → ME
2006-10-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
Hill View House, The Hill, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 37 - Director → ME
41
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ now
IIF 42 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 61 - 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 44 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 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 10 - 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 (90 parents, 3 offsprings)
Officer
1998-11-24 ~ 2000-09-30
IIF 14 - 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 21 - 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 3 - Secretary → ME
47
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-05 ~ dissolved
IIF 32 - 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 26 - Director → ME
49
4385, 08706806: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2015-12-23
IIF 39 - 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 47 - 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 34 - 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 27 - Director → ME
53
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 66 - Director → ME