1
ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED
05544653 The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (6 parents)
Officer
2008-05-29 ~ 2010-08-24
IIF 11 - Secretary → ME
2
ASTRUM WINE CELLARS LIMITED - now
CERILLI AND TONDO WINE COMPANY LIMITED
- 2009-06-26
03321771CERILLI AND TOMDO WINE COMPANY LIMITED
- 1997-04-03
03321771 Unit 7 Falcon Business Centre, 14 Wandle Way, Mitcham, Surrey
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,451 GBP2024-06-30
Officer
1997-02-20 ~ 1998-09-25
IIF 12 - Director → ME
1997-03-09 ~ 1998-09-25
IIF 2 - Secretary → ME
3
BELVUE ROAD (NORTHOLT) LIMITED
- now 05158149BERWICK HILL (NORTHOLT) LIMITED
- 2009-02-09
05158149BERWICK HILL (HORSHAM) LIMITED - 2005-08-17
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-01 ~ dissolved
IIF 9 - Secretary → ME
4
BERWICK HILL (ADDISCOMBE GROVE) LIMITED
- now 06031743CHARCO 1163 LIMITED - 2007-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ 2012-08-14
IIF 8 - Secretary → ME
5
BERWICK HILL (ASHFORD) LIMITED
- now 05925052CHARCO 1161 LIMITED - 2006-11-07
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ 2012-08-14
IIF 15 - Secretary → ME
6
BERWICK HILL (BURY ST EDMUNDS) LIMITED
- now 05300979FROZEN HISTORY LIMITED - 2005-02-10
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2012-08-14
IIF 7 - Secretary → ME
7
BERWICK HILL (EASTBOURNE) LIMITED
- now 06157572HAPPYCORP LIMITED - 2007-06-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ 2012-08-14
IIF 6 - Secretary → ME
8
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
2008-09-01 ~ 2012-08-14
IIF 4 - Secretary → ME
9
BERWICK HILL (MAIDENHEAD) LIMITED
- now 04890110BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2012-08-14
IIF 10 - Secretary → ME
10
BERWICK HILL PROPERTIES LIMITED
- now 04380945CHARCO 1015 LIMITED - 2002-06-26
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
134,854 GBP2023-12-31
Officer
2009-01-01 ~ 2012-08-14
IIF 5 - Secretary → ME
11
CLOVER HILL HOLDINGS LIMITED - now
CLOVER HILL PROPERTIES LIMITED
- 2017-02-25
03642511 The Old Dairy, Chart Lane, Brasted, Kent
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
148,977 GBP2023-12-31
Officer
2008-09-26 ~ 2012-08-14
IIF 1 - Secretary → ME
12
DITTON PLACE FREEHOLD COMPANY LIMITED
11247789 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, England
Active Corporate (15 parents)
Equity (Company account)
225,242 GBP2023-12-31
Officer
2025-09-19 ~ now
IIF 18 - Director → ME
2018-03-10 ~ 2025-09-19
IIF 16 - Director → ME
Person with significant control
2018-03-10 ~ 2018-03-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
DITTON PLACE MANAGEMENT COMPANY LTD
06013296 11 Hatton Garden Hatton Garden, London, England
Active Corporate (28 parents)
Equity (Company account)
310 GBP2024-12-31
Officer
2017-12-15 ~ 2018-03-29
IIF 17 - Director → ME
14
3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2019-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-04 ~ 2020-12-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
HASWELL HOLDINGS LIMITED - now
BERWICK HOLDINGS LIMITED
- 2021-01-21
04317487 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
896,416 GBP2023-12-31
Officer
2008-09-26 ~ 2012-08-14
IIF 13 - Secretary → ME
16
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
2008-09-26 ~ 2012-08-14
IIF 3 - Secretary → ME
17
RHODES EDWARDS ASSOCIATES LIMITED
08112841 Preston Park House, South Road, Brighton, East Sussex
Active Corporate (7 parents)
Equity (Company account)
1,180,099 GBP2025-03-31
Officer
2016-06-23 ~ 2021-06-01
IIF 21 - Director → ME
18
RUTLEY ESTATES LIMITED - 2007-08-29
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (10 parents)
Officer
2008-06-01 ~ 2012-08-14
IIF 14 - Secretary → ME
19
3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-24
Officer
2019-05-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE