1
BERWICK HILL PROPERTIES LIMITED
- now 04380945CHARCO 1015 LIMITED
- 2002-06-26
04380945 04380950, 04340876, 10098927Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-06-05 ~ 2003-05-12
IIF 10 - Secretary → ME
2
172 Woodlands Road, Aylesford, Kent
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2014-07-16
IIF 22 - Secretary → ME
3
Holly House Diss Road, Burston, Diss, Norfolk
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ 2013-10-23
IIF 3 - Secretary → ME
4
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ dissolved
IIF 1 - Secretary → ME
5
93/97 Bohemia Road, St. Leonards-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2011-12-04
IIF 21 - Secretary → ME
6
172 Woodlands Road, Ditton, Aylesford, Kent
Active Corporate (3 parents)
Officer
2012-08-15 ~ 2021-05-10
IIF 15 - Director → ME
7
172 Woodlands Road, Ditton, Aylesford, Kent
Active Corporate (5 parents)
Officer
2006-12-06 ~ 2019-06-14
IIF 9 - Secretary → ME
8
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (9 parents)
Officer
1992-04-09 ~ dissolved
IIF 17 - Director → ME
1993-01-10 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 5 - Secretary → ME
10
22 Bower Street 22 Bower Street, Maidstone, Kent
Active Corporate (4 parents)
Officer
2007-02-21 ~ 2014-06-04
IIF 8 - Secretary → ME
11
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 14 - Director → ME
1998-02-18 ~ 2014-03-14
IIF 6 - Secretary → ME
12
172 Woodlands Road, Ditton, Aylesford, England
Active Corporate (4 parents)
Officer
2007-04-14 ~ 2024-03-03
IIF 7 - Secretary → ME
13
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2004-12-24 ~ dissolved
IIF 2 - Secretary → ME
14
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ dissolved
IIF 18 - Director → ME
2006-10-03 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
3 Romney Way, Tonbridge, Kent
Active Corporate (5 parents)
Officer
1991-08-01 ~ 2024-03-03
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ 2025-02-17
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
16
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 13 - Director → ME
2015-02-12 ~ 2016-07-20
IIF 20 - Secretary → ME
17
3 Romney Way, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 12 - Secretary → ME
18
Unit 4 Ffordd Yr Onnen, Lon Parcwr Business Park, Ruthin, Clwyd, Wales
Dissolved Corporate (6 parents)
Officer
1995-11-11 ~ 2009-01-31
IIF 16 - Director → ME