1
BERWICK HILL PROPERTIES LIMITED
- now 04380945CHARCO 1015 LIMITED
- 2002-06-26
04380945 04340876, 04380946, 04340836Warning 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 ~ 2003-05-12
IIF 18 - Secretary → ME
2
172 Woodlands Road, Aylesford, Kent
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2014-07-16
IIF 24 - Secretary → ME
3
Holly House Diss Road, Burston, Diss, Norfolk
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ 2013-10-23
IIF 12 - Secretary → ME
4
93/97 Bohemia Road, St. Leonards-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2011-12-04
IIF 23 - Secretary → ME
5
172 Woodlands Road, Ditton, Aylesford, Kent
Active Corporate (3 parents)
Officer
2012-08-15 ~ 2021-05-10
IIF 5 - Director → ME
6
172 Woodlands Road, Ditton, Aylesford, Kent
Active Corporate (5 parents)
Officer
2006-12-06 ~ 2019-06-14
IIF 17 - Secretary → ME
7
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (9 parents)
Officer
1992-04-09 ~ dissolved
IIF 7 - Director → ME
1993-01-10 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 14 - Secretary → ME
9
22 Bower Street 22 Bower Street, Maidstone, Kent
Active Corporate (4 parents)
Officer
2007-02-21 ~ 2014-06-04
IIF 16 - Secretary → ME
10
MOUNT COURT RESIDENTS ASSOCIATION LIMITED
- now 03513160 27-29 Castle Street Castle Street, Dover, Kent
Active Corporate (8 parents)
Officer
1998-02-18 ~ 2006-06-16
IIF 8 - Director → ME
1998-02-18 ~ 2014-03-14
IIF 19 - Secretary → ME
11
172 Woodlands Road, Ditton, Aylesford, England
Active Corporate (4 parents)
Officer
2007-04-14 ~ 2024-03-03
IIF 15 - Secretary → ME
12
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2004-12-24 ~ dissolved
IIF 11 - Secretary → ME
13
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ dissolved
IIF 9 - Director → ME
2006-10-03 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
3 Romney Way, Tonbridge, Kent
Active Corporate (5 parents)
Officer
1991-08-01 ~ 2024-03-03
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2025-02-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
ABBEY RECRUITMENT (LONDON COMPANY) LIMITED
- 2015-02-10
05657010 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-16 ~ 2015-02-12
IIF 4 - Director → ME
2015-02-12 ~ 2016-07-20
IIF 22 - Secretary → ME
16
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 21 - Secretary → ME
17
Unit 4 Ffordd Yr Onnen, Lon Parcwr Business Park, Ruthin, Clwyd, Wales
Dissolved Corporate (6 parents)
Officer
1995-11-11 ~ 2009-01-31
IIF 6 - Director → ME