1
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2023-10-25 ~ nowIIF 19 - Director → ME
2
BARNGLEN LIMITED - 1994-11-03
140 140 Tachbrook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
30,745 GBP2023-12-31
Officer
2024-03-01 ~ nowIIF 20 - Director → ME
3
JOHNSON CLEWS PROPERTIES LIMITED - 2001-04-11
ACRE 409 LIMITED - 2000-11-22
Hill View House, The Hill, Cranbrook, KentActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,121,188 GBP2024-03-31
Officer
2004-03-03 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Hill View House, The Hill, Cranbrook, KentActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,924,356 GBP2024-03-31
Officer
2010-10-21 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Hill View House, The Hill, Cranbrook, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Hill View House, The Hill, Cranbrook, KentActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,080,673 GBP2024-03-31
Officer
2010-06-23 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Hill View House, The Hill, CranbrookDissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
3,034,190 GBP2024-03-31
Officer
2015-04-24 ~ nowIIF 39 - Director → ME
9
HVH FINANCE LIMITED - 2015-09-29
Hill View House, The Hill, Cranbrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,178,292 GBP2024-03-31
Officer
2015-09-26 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Hill View House, The Hill, Cranbrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-06-10 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Hill View House, The Hill, Cranbrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,744 GBP2025-03-31
Officer
2016-03-08 ~ nowIIF 38 - Director → ME
12
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 59 - Director → ME
13
ACRE 710 LIMITED - 2003-06-05
Hill View House, The Hill, Cranbrook, KentDissolved Corporate (2 parents)
Officer
2004-03-03 ~ dissolvedIIF 55 - Director → ME
14
Hill View House, The Hill, Cranbrook, KentDissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
15
Hill View House, The Hill, Cranbrook, KentActive Corporate (5 parents)
Equity (Company account)
7,690,806 GBP2024-03-31
Officer
2014-10-17 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
Hill View House, The Hill, Cranbrook, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,678,732 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 30 - Director → ME
17
Hill View House, The Hill, Cranbrook, KentActive Corporate (5 parents)
Equity (Company account)
7,690,579 GBP2024-03-31
Officer
2014-10-17 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Hill View House, The Hill, Cranbrook, KentActive Corporate (4 parents)
Equity (Company account)
14,970,394 GBP2024-03-31
Officer
2011-02-28 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
19
Hill View House, The Hill, Cranbrook, KentActive Corporate (5 parents)
Equity (Company account)
11,763,877 GBP2024-03-31
Officer
2014-10-17 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Hill View House, The Hill, Cranbrook, Kent, EnglandDissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 50 - Director → ME
21
Hill View House, The Hill, Cranbrook, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
14,010,334 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 29 - Director → ME
Person with significant control
2018-01-05 ~ nowIIF 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
22
Hill View House, The Hill, Cranbrook, Kent, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-02-07 ~ nowIIF 15 - Ownership of shares – 75% or more 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
23
26 New Street, St Helier, JerseyConverted / Closed Corporate (7 parents)
Officer
2018-05-14 ~ nowIIF 57 - Director → ME
24
Hill View House, The Hill, Cranbrook, Kent, United KingdomActive Corporate (6 parents)
Officer
2024-02-07 ~ nowIIF 33 - Director → ME
25
Hill View House, The Hill, Cranbrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,352 GBP2024-03-31
Officer
2015-09-05 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE