1
33 STANHOPE GARDENS RESIDENTS COMPANY LIMITED
02684061 Flat 3, 33 Stanhope Gardens, South Kensington, London
Active Corporate (11 parents)
Officer
1994-10-10 ~ 2001-11-26
IIF 23 - Director → ME
2
60 ST GEORGE'S SQUARE LIMITED
06595256 06595234, 06292983, 06657507Warning 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) 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2023-10-25 ~ now
IIF 22 - Director → ME
3
74 WARWICK SQUARE LIMITED
- now 02981443 02625850, 12359543, 02628791Warning 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)BARNGLEN LIMITED - 1994-11-03
140 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Officer
2024-03-01 ~ now
IIF 20 - Director → ME
4
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ 2007-02-15
IIF 57 - Director → ME
5
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 ~ 2001-11-21
IIF 26 - Director → ME
2004-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
ANGLIA MALTINGS (HOLDINGS) LIMITED
- now 00031801F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
2005-08-31 ~ 2023-07-05
IIF 45 - Director → ME
7
BAPCO CLOSURES HOLDINGS LIMITED
05501257 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2019-08-02
IIF 55 - Director → ME
8
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BECKINGHAM HOMES (CAMBERLEY) LTD
05441810 Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (2 parents)
Officer
2010-06-23 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hill View House, The Hill, Cranbrook
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 42 - Director → ME
13
CURRYS RETAIL LIMITED - now
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
~ 2001-07-12
IIF 25 - Director → ME
14
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 50 - Director → ME
15
29 Harcourt Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-02-26 ~ 2014-08-04
IIF 48 - Director → ME
16
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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
Hill View House, The Hill, Cranbrook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolved
IIF 62 - Director → ME
20
ACRE 710 LIMITED - 2003-06-05
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 58 - Director → ME
21
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2010-01-25
IIF 47 - Director → ME
22
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
23
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-03 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-03 ~ 2020-08-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED - now
NEW LIFE HOME FINANCE LIMITED
- 2017-01-31
08335726 One, Coleman Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-05-23 ~ 2015-04-01
IIF 51 - Director → ME
28
LEGAL & GENERAL HOME FINANCE LIMITED - now
NEW LIFE MORTGAGES LIMITED
- 2017-01-31
04896447 One, Coleman Street, London
Active Corporate (28 parents, 7 offsprings)
Officer
2003-12-11 ~ 2015-04-01
IIF 56 - Director → ME
29
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
TEMPLEMEAD HOMES LIMITED - 2005-11-09
29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2012-11-26
IIF 46 - Director → ME
31
MARTYNLANE PROPERTIES LIMITED
- 2005-08-31
05424023 29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-20 ~ 2007-05-02
IIF 49 - Director → ME
32
NEW LIFE MORTGAGE FUNDING LIMITED
04896430 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2015-04-01
IIF 54 - Director → ME
33
Hill View House, The Hill, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 53 - Director → ME
34
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2018-02-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Great Ryburgh, Fakenham, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2005-08-18 ~ 2023-07-05
IIF 63 - Director → ME
37
SUCCESSION ADVISORY SERVICES LIMITED
06711051 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2012-12-11 ~ 2014-04-07
IIF 52 - Director → ME
38
SUCCESSION HOLDINGS JERSEY LIMITED
FC035291 26 New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2018-05-14 ~ now
IIF 60 - Director → ME
39
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2014-01-28 ~ 2018-06-20
IIF 59 - Director → ME
40
26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-07-15 ~ 2022-08-11
IIF 61 - Director → ME
41
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06
03253714MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1999-11-04 ~ 2001-07-12
IIF 24 - Director → ME
42
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 35 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-07 ~ 2024-05-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
45
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 21 - Director → ME