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 39 - 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 38 - Director → ME
3
74 WARWICK SQUARE LIMITED
- now 02981443 02625850, 12359543, 02629674Warning 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 36 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-18
Date of completion or termination of CVA on 2011-07-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2017-06-02
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-02-15
IIF 56 - Director → ME
5
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 ~ 2001-11-21
IIF 42 - Director → ME
2004-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
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 54 - Director → ME
7
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
8
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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (2 parents)
Officer
2010-06-23 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hill View House, The Hill, Cranbrook
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
11
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 34 - Director → ME
12
CURRYS RETAIL LIMITED - now
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
(before 1992-11-14) ~ 2001-07-12
IIF 41 - Director → ME
13
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 49 - Director → ME
14
29 Harcourt Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-02-26 ~ 2014-08-04
IIF 47 - Director → ME
15
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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Hill View House, The Hill, Cranbrook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-02 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of control
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ dissolved
IIF 61 - Director → ME
19
ACRE 710 LIMITED - 2003-06-05
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 57 - Director → ME
20
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 46 - Director → ME
21
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-03 ~ 2020-08-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 50 - Director → ME
27
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 55 - Director → ME
28
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
TEMPLEMEAD HOMES LIMITED - 2005-11-09
29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2012-11-26
IIF 45 - Director → ME
30
MARTYNLANE PROPERTIES LIMITED
- 2005-08-31
05424023 29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-20 ~ 2007-05-02
IIF 48 - Director → ME
31
NEW LIFE MORTGAGE FUNDING LIMITED
04896430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2020-03-23
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-09-16 ~ 2015-04-01
IIF 53 - Director → ME
32
Hill View House, The Hill, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 52 - Director → ME
33
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2018-02-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
Great Ryburgh, Fakenham, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2005-08-18 ~ 2023-07-05
IIF 62 - Director → ME
36
RICHARDSON MALTINGS LIMITED - now
ANGLIA MALTINGS (HOLDINGS) LIMITED
- 2026-03-30
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 44 - 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 51 - 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 59 - 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 58 - Director → ME
40
26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-07-15 ~ 2022-08-11
IIF 60 - 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 40 - 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 27 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 28 - Director → ME
Person with significant control
2024-02-07 ~ 2024-05-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
45
TRANSPLANTS TO END DIABETES LIMITED
04919698 21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2004-01-07 ~ dissolved
IIF 43 - Director → ME
46
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 37 - Director → ME