1
AMSBURY DEVELOPMENTS LIMITED
- now 04095428JOHNSON CLEWS PROPERTIES LIMITED
- 2001-04-11
04095428ACRE 409 LIMITED
- 2000-11-22
04095428 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning 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 (6 parents, 4 offsprings)
Equity (Company account)
3,121,188 GBP2024-03-31
Officer
2000-11-14 ~ now
IIF 29 - Director → ME
2000-11-14 ~ 2001-12-10
IIF 48 - Secretary → ME
2
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,924,356 GBP2024-03-31
Officer
2010-10-21 ~ now
IIF 11 - Director → ME
3
BECKINGHAM HOMES (CAMBERLEY) LTD
05441810 Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-05-31 ~ now
IIF 44 - 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)
Equity (Company account)
12 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-07-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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
40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-02-08 ~ 1998-07-09
IIF 53 - 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)
Equity (Company account)
10 GBP2023-12-31
Officer
1999-10-22 ~ 2000-09-30
IIF 46 - Secretary → ME
7
CONNECT 27 LIMITED
- now 09560785 07706015, 03579080, 12147581, 02053170, 07509655, 03033015, 10764674, 10152119, 06740924, 08093043, 09879877, 13859524, 02679036, 08144752, 12969429, 08138213, 13821442, 10018402, 14075554, 07130148Warning The number of records might exceed displayable range of browser, please consider
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... (more)FIVE OAK GREEN DEVELOPMENTS LIMITED
- 2019-04-05
09560785 Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,034,190 GBP2024-03-31
Officer
2015-04-24 ~ now
IIF 41 - Director → ME
8
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 15 - Director → ME
9
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
07059862 85 Church Road, Hove, England
Active Corporate (8 parents)
Equity (Company account)
732,683 GBP2023-12-31
Officer
2025-02-14 ~ now
IIF 30 - Director → ME
10
EASTERNRISE DEVELOPMENTS LIMITED
06039070 Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-58,636 GBP2019-11-30
Officer
2007-02-26 ~ 2014-08-04
IIF 28 - Director → ME
11
29 Harcourt Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-02-26 ~ 2014-08-04
IIF 20 - 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 64 - Secretary → ME
13
GRACECHURCH UTG NO. 155 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 61 - Secretary → ME
14
GRACECHURCH UTG NO. 156 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 60 - Secretary → ME
15
GRACECHURCH UTG NO. 324 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-09-30
IIF 56 - Secretary → ME
16
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED - 2021-05-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
1996-02-08 ~ 1998-09-29
IIF 50 - Secretary → ME
17
GRACECHURCH UTG NO. 94 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 66 - Secretary → ME
18
GRACECHURCH UTG NO. 95 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 59 - Secretary → ME
19
GRACECHURCH UTG NO. 96 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 62 - Secretary → ME
20
GRACECHURCH UTG NO. 97 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 57 - Secretary → ME
21
GRACECHURCH UTG NO. 98 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-02-08 ~ 2000-09-30
IIF 63 - Secretary → ME
22
HVH FINANCE LIMITED
- 2015-09-29
09796521 Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,178,292 GBP2024-03-31
Officer
2015-09-26 ~ now
IIF 40 - Director → ME
23
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 43 - Director → ME
24
Hill View House, The Hill, Cranbrook, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,744 GBP2025-03-31
Officer
2016-03-08 ~ now
IIF 42 - Director → ME
25
ACRE 710 LIMITED
- 2003-06-05
04732392 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 23 - Director → ME
2003-05-13 ~ dissolved
IIF 49 - Secretary → ME
26
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Equity (Company account)
-1,174,358 GBP2019-11-30
Officer
2006-07-27 ~ 2010-01-25
IIF 18 - Director → ME
27
Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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)
Equity (Company account)
7,690,806 GBP2024-03-31
Officer
2014-10-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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)
Equity (Company account)
6,678,732 GBP2024-03-31
Officer
2019-10-03 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 7 - 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)
Equity (Company account)
7,690,579 GBP2024-03-31
Officer
2014-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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)
Equity (Company account)
14,970,394 GBP2024-03-31
Officer
2011-02-28 ~ now
IIF 38 - 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 39 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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)
Equity (Company account)
-881,187 GBP2019-11-30
Officer
2014-05-08 ~ dissolved
IIF 22 - Director → ME
34
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT 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 51 - 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 52 - Secretary → ME
36
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Equity (Company account)
11,763,877 GBP2024-03-31
Officer
2014-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 17 - Director → ME
38
MARTYNLANE PROPERTIES LIMITED
- 2005-08-31
05424023 29 Harcourt Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-2,198,116 GBP2019-11-30
Officer
2010-01-25 ~ 2014-08-04
IIF 12 - Director → ME
2005-05-20 ~ 2007-05-02
IIF 16 - Director → ME
39
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 25 - Director → ME
2006-10-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 24 - Director → ME
41
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Equity (Company account)
14,010,334 GBP2024-03-31
Officer
2018-01-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 6 - 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)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - 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 54 - 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 58 - 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 65 - 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 47 - Secretary → ME
47
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-05 ~ dissolved
IIF 19 - 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 13 - Director → ME
49
4385, 08706806: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2015-12-23
IIF 26 - 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 36 - 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 21 - Director → ME
52
THE OAST MANAGEMENT COMPANY LIMITED
04778599 10 Mill Street, Maidstone, Kent
Active Corporate (16 parents)
Equity (Company account)
-6,189 GBP2024-05-31
Officer
2003-05-28 ~ 2003-07-25
IIF 14 - Director → ME
53
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 55 - Director → ME