1
140 Tachbrook Street, London, England
Active Corporate (5 parents)
Equity (Company account)
385 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 19 - Director → ME
2
BARNGLEN LIMITED - 1994-11-03
140 140 Tachbrook Street, London, England
Active Corporate (6 parents)
Equity (Company account)
30,745 GBP2024-12-31
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
3
JOHNSON CLEWS PROPERTIES LIMITED - 2001-04-11
ACRE 409 LIMITED - 2000-11-22
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill View House, The Hill, Cranbrook, Kent
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,121,188 GBP2024-03-31
Officer
2004-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,924,356 GBP2024-03-31
Officer
2010-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,080,673 GBP2024-03-31
Officer
2010-06-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hill View House, The Hill, Cranbrook
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
8
FIVE OAK GREEN DEVELOPMENTS LIMITED - 2019-04-05
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,034,190 GBP2024-03-31
Officer
2015-04-24 ~ now
IIF 15 - Director → ME
9
HVH FINANCE LIMITED - 2015-09-29
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,178,292 GBP2024-03-31
Officer
2015-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
11
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,744 GBP2025-03-31
Officer
2016-03-08 ~ now
IIF 14 - Director → ME
12
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 48 - Director → ME
13
ACRE 710 LIMITED - 2003-06-05
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ dissolved
IIF 44 - Director → ME
14
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
15
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Equity (Company account)
7,690,806 GBP2024-03-31
Officer
2014-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,678,732 GBP2024-03-31
Officer
2019-10-03 ~ now
IIF 5 - Director → ME
17
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Equity (Company account)
7,690,579 GBP2024-03-31
Officer
2014-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Equity (Company account)
14,970,394 GBP2024-03-31
Officer
2011-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Equity (Company account)
11,763,877 GBP2024-03-31
Officer
2014-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Hill View House, The Hill, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 39 - Director → ME
21
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (5 parents)
Equity (Company account)
14,010,334 GBP2024-03-31
Officer
2018-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-02-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
26 New Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2018-05-14 ~ now
IIF 46 - Director → ME
24
JOHNSON INVESTMENT GROUP LIMITED - 2025-10-27
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 9 - Director → ME
26
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,352 GBP2024-03-31
Officer
2015-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
27
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 18 - Director → ME