1
BERWICK HILL (NORTHOLT) LIMITED - 2009-02-09
BERWICK HILL (HORSHAM) LIMITED - 2005-08-17
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ dissolved
IIF 35 - Director → ME
2
CHARCO 1163 LIMITED - 2007-01-19
05618467 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 37 - Director → ME
3
CHARCO 1161 LIMITED - 2006-11-07
05380077 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolved
IIF 46 - Director → ME
4
The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 10 - LLP Designated Member → ME
5
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-11 ~ dissolved
IIF 55 - Director → ME
6
BERWICK HILL (SURBITON) LIMITED - 2020-04-06
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-351,792 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 50 - Director → ME
7
FROZEN HISTORY LIMITED - 2005-02-10
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ dissolved
IIF 34 - Director → ME
8
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-22 ~ dissolved
IIF 36 - Director → ME
10
HAPPYCORP LIMITED - 2007-06-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolved
IIF 33 - Director → ME
11
BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
BERWICK HILL (CANTERBURY) LIMITED - 2011-03-24
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (3 parents)
Officer
2003-10-22 ~ dissolved
IIF 41 - Director → ME
12
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,150 GBP2023-12-31
Officer
2018-03-13 ~ now
IIF 49 - Director → ME
13
BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolved
IIF 44 - Director → ME
14
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
213,762 GBP2023-12-31
Officer
2020-12-16 ~ now
IIF 51 - Director → ME
15
CHARCO 1015 LIMITED - 2002-06-26
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
134,854 GBP2023-12-31
Officer
2002-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Dairy Chart Lane, Brasted, Brasted, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2020-05-31
Officer
2018-05-25 ~ dissolved
IIF 56 - Director → ME
17
CLOVER HILL PROPERTIES LIMITED - 2017-02-25
The Old Dairy, Chart Lane, Brasted, Kent
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
148,977 GBP2023-12-31
Officer
1998-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
1892 Building, 47 Kingsway Place, London
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolved
IIF 26 - Director → ME
19
LIONCREST ESTATES LIMITED - 2021-01-21
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 20 - Director → ME
20
The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
21
FIELDSEC 362 LIMITED - 2006-03-30
05885734, 05980147, 06046180, 06124852, 06124858, 06227151, 06230958, 06230962, 06270631, 06273904, 06273907, 06273908, 05320898, 05332194, 05332261, 05500717, 05544767, 05544772, 05669204, 05699022Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ dissolved
IIF 45 - Director → ME
22
Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-441 GBP2017-12-31
Officer
2015-12-11 ~ dissolved
IIF 30 - Director → ME
23
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolved
IIF 23 - Director → ME
24
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,600 GBP2019-11-30
Officer
2017-11-29 ~ dissolved
IIF 53 - Director → ME
25
MILLHILL PROPERTIES (RICHMOND) LIMITED - 2015-12-03
MILLHILL PROPERTIES (HH) LIMITED - 2014-07-16
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-148,469 GBP2024-09-30
Officer
2014-04-28 ~ now
IIF 14 - Director → ME
26
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,958,520 GBP2024-07-31
Officer
2011-07-13 ~ now
IIF 17 - Director → ME
27
Kestrel House, Knightrider Court, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 32 - Director → ME
28
Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 25 - Director → ME
29
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
13,642 GBP2021-01-31
Officer
2016-01-06 ~ dissolved
IIF 29 - Director → ME
30
MILL HILL PROPERTIES (WELWYN) LIMITED - 2017-06-12
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,978 GBP2023-10-31
Officer
2015-10-30 ~ now
IIF 15 - Director → ME
31
Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 27 - Director → ME
32
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ dissolved
IIF 31 - Director → ME
33
MILLHILL PROPERTIES (WESTCLIFF) LTD - 2017-02-17
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
176,642 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 16 - Director → ME
34
Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,165 GBP2017-07-29
Officer
2016-01-29 ~ dissolved
IIF 28 - Director → ME
35
BERWICK HILL (WOKINGHAM) LIMITED - 2011-05-11
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ dissolved
IIF 42 - Director → ME
36
HINDPLAN MANAGEMENT LIMITED - 1980-12-31
HEAPTONE LIMITED - 1978-12-31
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 48 - Director → ME
37
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-26,104 GBP2023-12-31
Officer
2014-03-20 ~ now
IIF 18 - Director → ME
38
The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 39 - Director → ME
39
The Old Dairy Chart Lane, Brasted, Westerham, Kent
Active Corporate (3 parents)
Officer
2006-03-22 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
40
RUTLEY ESTATES LIMITED - 2007-08-29
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ dissolved
IIF 43 - Director → ME
41
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 38 - Director → ME
42
The Old Dairy Chart Lane, Brasted, Westerham, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 62 - Has significant influence or control → OE
43
Park House, Park Farm, Bradbourne Lane, Ditton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 52 - Director → ME
44
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
536,452 GBP2018-12-31
Officer
2013-08-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE