1
ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED
05544653 The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2011-05-04
IIF 20 - Director → ME
2005-08-24 ~ 2007-09-19
IIF 61 - Secretary → ME
2
BELVUE ROAD (NORTHOLT) LIMITED
- now 05158149BERWICK HILL (NORTHOLT) LIMITED
- 2009-02-09
05158149BERWICK HILL (HORSHAM) LIMITED
- 2005-08-17
05158149 New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-21 ~ dissolved
IIF 31 - Director → ME
3
BERWICK HILL (ADDISCOMBE GROVE) LIMITED
- now 06031743CHARCO 1163 LIMITED
- 2007-01-19
06031743 06032576, 05633038, 06238458Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-05-14 ~ dissolved
IIF 33 - Director → ME
2007-01-19 ~ 2007-09-19
IIF 60 - Secretary → ME
4
BERWICK HILL (ASHFORD) LIMITED
- now 05925052CHARCO 1161 LIMITED
- 2006-11-07
05925052 05695638, 06238458, 04698668Warning 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) The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 42 - Director → ME
2006-11-07 ~ 2007-09-19
IIF 58 - Secretary → ME
5
BERWICK HILL (ASSET MANAGEMENT) LLP
OC362089 The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 43 - LLP Designated Member → ME
6
BERWICK HILL (BOTLEY ROAD) LIMITED
13841678 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-11 ~ dissolved
IIF 54 - Director → ME
7
BERWICK HILL (BRENCHLEY) LIMITED
- now 12375614BERWICK HILL (SURBITON) LIMITED
- 2020-04-06
12375614 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 49 - Director → ME
8
BERWICK HILL (BURY ST EDMUNDS) LIMITED
- now 05300979FROZEN HISTORY LIMITED
- 2005-02-10
05300979 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ dissolved
IIF 30 - Director → ME
2004-11-30 ~ 2007-09-19
IIF 65 - Secretary → ME
9
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ dissolved
IIF 45 - LLP Designated Member → ME
10
The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-22 ~ dissolved
IIF 32 - Director → ME
11
BERWICK HILL (EASTBOURNE) LIMITED
- now 06157572 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ dissolved
IIF 29 - Director → ME
12
BERWICK HILL (LEASAM HEIGHTS) LIMITED
- now 04939933BERWICK HILL (LEETHAM HEIGHTS) LIMITED
- 2011-05-11
04939933BERWICK HILL (CANTERBURY) LIMITED
- 2011-03-24
04939933 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-22 ~ dissolved
IIF 37 - Director → ME
2003-10-22 ~ 2007-09-19
IIF 64 - Secretary → ME
13
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-13 ~ now
IIF 48 - Director → ME
14
BERWICK HILL (MAIDENHEAD) LIMITED
- now 04890110BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED
- 2005-10-13
04890110 The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ dissolved
IIF 40 - Director → ME
2003-09-08 ~ 2007-09-19
IIF 63 - Secretary → ME
15
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED
13084970 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 50 - Director → ME
16
BERWICK HILL PROPERTIES LIMITED
- now 04380945CHARCO 1015 LIMITED
- 2002-06-26
04380945 04380951, 10098927, 04620511Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Dairy Chart Lane, Brasted, Brasted, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 55 - Director → ME
18
CLOVER HILL HOLDINGS LIMITED
- now 03642511CLOVER HILL PROPERTIES LIMITED
- 2017-02-25
03642511 The Old Dairy, Chart Lane, Brasted, Kent
Active Corporate (11 parents, 5 offsprings)
Officer
1998-10-01 ~ now
IIF 17 - Director → ME
2003-05-19 ~ 2007-09-19
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
1892 Building, 47 Kingsway Place, London
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolved
IIF 22 - Director → ME
20
HASWELL PROPERTIES LIMITED
- now 10119200LIONCREST ESTATES LIMITED - 2021-01-21
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 16 - Director → ME
21
The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
22
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-01 ~ 2025-04-01
IIF 56 - Director → ME
23
LONDON ROAD (BRACKNELL) LIMITED
- now 05713124FIELDSEC 362 LIMITED
- 2006-03-30
05713124 05699022, 05516082, 05320888Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 41 - Director → ME
24
MILLHILL (TW) RESIDENTIAL LIMITED
09913600 Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ dissolved
IIF 26 - Director → ME
25
MILLHILL PROPERTIES (CHERTSEY) LIMITED
07260377 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2010-05-20 ~ dissolved
IIF 19 - Director → ME
26
MILLHILL PROPERTIES (ESSEX) LIMITED
11088852 Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 52 - Director → ME
27
MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
14416339 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-10-13 ~ 2025-04-01
IIF 53 - Director → ME
Person with significant control
2022-10-13 ~ 2023-06-06
IIF 8 - Right to appoint or remove directors → OE
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
28
MILLHILL PROPERTIES (HORLEY) LIMITED
- now 09015348MILLHILL PROPERTIES (RICHMOND) LIMITED
- 2015-12-03
09015348MILLHILL PROPERTIES (HH) LIMITED
- 2014-07-16
09015348 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-28 ~ now
IIF 10 - Director → ME
29
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
07704188 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-13 ~ now
IIF 13 - Director → ME
30
MILLHILL PROPERTIES (LONDON) LIMITED
07472080 Kestrel House, Knightrider Court, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 28 - Director → ME
31
MILLHILL PROPERTIES (SOUTHERN) LIMITED
07320558 Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ dissolved
IIF 21 - Director → ME
32
MILLHILL PROPERTIES (ST LEONARDS) LIMITED
09937722 Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-06 ~ dissolved
IIF 25 - Director → ME
33
MILLHILL PROPERTIES (SURREY) LIMITED
- now 09850704MILL HILL PROPERTIES (WELWYN) LIMITED
- 2017-06-12
09850704 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ now
IIF 11 - Director → ME
34
MILLHILL PROPERTIES (TW) LIMITED
09345796 Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 23 - Director → ME
35
MILLHILL PROPERTIES (TWICKENHAM) LIMITED
08715904 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ dissolved
IIF 27 - Director → ME
36
MILLHILL PROPERTIES [LEWES] LIMITED
- now 08593880MILLHILL PROPERTIES (WESTCLIFF) LTD
- 2017-02-17
08593880 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-02 ~ now
IIF 12 - Director → ME
37
MILLHILL TWICKENHAM RESIDENTIAL LIMITED
09977878 Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolved
IIF 24 - Director → ME
38
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED
- now 04698471BERWICK HILL (WOKINGHAM) LIMITED
- 2011-05-11
04698471 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (9 parents)
Officer
2003-04-09 ~ dissolved
IIF 38 - Director → ME
2003-04-09 ~ 2007-09-19
IIF 62 - Secretary → ME
39
MULLION MANAGEMENT COMPANY LIMITED
02309717 7 Burcott Gardens, Addlestone, Surrey
Active Corporate (12 parents)
Officer
1994-10-11 ~ 1995-03-07
IIF 46 - Director → ME
1994-03-31 ~ 1994-10-11
IIF 66 - Secretary → ME
40
NAPIER COURT MANAGEMENT LIMITED
- now 01355467HINDPLAN MANAGEMENT LIMITED - 1980-12-31
HEAPTONE LIMITED - 1978-12-31
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (32 parents)
Officer
2024-09-09 ~ now
IIF 47 - Director → ME
41
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
READING PROPERTY SERVICES LIMITED
08647132 The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 35 - Director → ME
43
RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP
OC318604 The Old Dairy Chart Lane, Brasted, Westerham, Kent
Active Corporate (3 parents)
Officer
2006-03-22 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
44
RUTLEY ESTATES LIMITED
- 2007-08-29
05180644 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (10 parents)
Officer
2004-11-17 ~ dissolved
IIF 39 - Director → ME
45
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 34 - Director → ME
46
THE OLD PALACE MANAGEMENT COMPANY (BRENCHLEY) LIMITED
06085485 The Old Dairy Chart Lane, Brasted, Westerham, England
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 4 - Has significant influence or control → OE
47
VIRGINIA HOUSE DEVELOPMENT LIMITED
11771044 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-16 ~ 2025-04-01
IIF 57 - Director → ME
48
WARD STREET RESIDENTIAL LIMITED
13286230 Park House, Park Farm, Bradbourne Lane, Ditton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 51 - Director → ME
49
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED
08657867 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE