1
25 OLD HILL (MANAGEMENT) LIMITED
02869377 25 Old Hill, Chislehurst, Kent
Active Corporate (9 parents)
Officer
1993-11-05 ~ 1996-06-30
IIF 1 - Director → ME
2
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 59 - Director → ME
3
BELVUE ROAD (NORTHOLT) LIMITED
- now 05158149Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-08 during the appointment or period of control
Dissolved on 2013-06-07 during the appointment or period of control
BERWICK 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 (8 parents)
Officer
2004-06-21 ~ dissolved
IIF 62 - Director → ME
2004-06-21 ~ 2007-09-19
IIF 2 - Secretary → ME
4
BERWICK HILL (ADDISCOMBE GROVE) LIMITED
- now 06031743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of control
CHARCO 1163 LIMITED
- 2007-01-19
06031743 06074475, 05633038, 05322189Warning 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 (10 parents)
Officer
2007-01-19 ~ dissolved
IIF 53 - Director → ME
5
BERWICK HILL (ASHFORD) LIMITED
- now 05925052CHARCO 1161 LIMITED
- 2006-11-07
05925052 06074475, 05455509, 07034756Warning 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 43 - Director → ME
6
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 13 - LLP Designated Member → 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 18 - 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 48 - Director → ME
9
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
BERWICK HILL (EASTBOURNE) LIMITED
- now 06157572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-10-20 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-06 ~ dissolved
IIF 32 - Director → ME
11
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 45 - Director → ME
12
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-13 ~ now
IIF 24 - Director → ME
13
BERWICK HILL (MAIDENHEAD) LIMITED
- now 04890110BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED
- 2005-10-13
04890110 04889971 The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ dissolved
IIF 52 - Director → ME
14
BERWICK HILL (RYE) LIMITED
- now 05200337BERWICK HILL (REDHILL) LIMITED
- 2008-07-02
05200337CHARCO 1091 LIMITED - 2004-08-19
The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ dissolved
IIF 27 - Director → ME
2004-11-11 ~ 2007-09-19
IIF 3 - Secretary → ME
15
BERWICK HILL (SITTINGBOURNE) LIMITED
04972967 The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ dissolved
IIF 25 - Director → ME
16
The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (6 parents)
Officer
2003-09-05 ~ dissolved
IIF 26 - Director → ME
17
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED
13084970 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 21 - Director → ME
18
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
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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Dairy Chart Lane, Brasted, Brasted, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 34 - Director → ME
20
DIRECT LINE PROPERTY LIMITED
- now 02491319CLYCE LIMITED - 1993-06-02
The Manor House, Bishopsbourne, Canterbury, Kent, England
Active Corporate (14 parents)
Officer
2001-05-25 ~ 2001-11-30
IIF 51 - Director → ME
21
1892 Building, 47 Kingsway Place, London
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolved
IIF 61 - Director → ME
22
BERWICK HOLDINGS LIMITED
- 2021-01-21
04317487 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2001-11-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
HASWELL PROPERTIES LIMITED
- now 10119200LIONCREST ESTATES LIMITED
- 2021-01-21
10119200 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-12 ~ 2024-09-24
IIF 73 - Ownership of shares – 75% or more → OE
24
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ dissolved
IIF 28 - Director → ME
25
LEASAM HEIGHTS MANAGEMENT LIMITED
08263642 24 Landgate Chambers, Landgate, Rye, East Sussex
Active Corporate (7 parents)
Officer
2012-10-22 ~ 2014-01-29
IIF 55 - Director → ME
26
The Firs, 5a, Shernolds, Maidstone, England
Active Corporate (8 parents)
Officer
2018-06-01 ~ 2025-04-01
IIF 9 - Director → ME
27
LONDON ROAD (BRACKNELL) LIMITED
- now 05713124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2014-03-18
FIELDSEC 362 LIMITED
- 2006-03-30
05713124 05699022, 05713121, 05843808Warning 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 (6 parents)
Officer
2006-03-27 ~ 2006-06-22
IIF 4 - Secretary → ME
28
Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ dissolved
IIF 39 - Director → ME
29
MILLHILL PROPERTIES (CHERTSEY) LIMITED
07260377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2010-05-20 ~ dissolved
IIF 33 - Director → ME
30
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED
10866083 Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 64 - Has significant influence or control → OE
31
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 7 - Director → ME
32
MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
14416339 The Firs, 5a, Shernolds, Maidstone, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-06-24 ~ 2025-04-01
IIF 5 - Director → ME
Person with significant control
2023-05-25 ~ 2023-06-06
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 15 - Director → ME
34
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
07704188 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-13 ~ now
IIF 23 - Director → ME
35
MILLHILL PROPERTIES (LONDON) LIMITED
07472080 Kestrel House, Knightrider Court, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 41 - Director → ME
36
MILLHILL PROPERTIES (SOUTHERN) LIMITED
07320558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07 during the appointment or period of control
Due to be dissolved on 2017-02-01 during the appointment or period of control
Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2010-07-20 ~ dissolved
IIF 35 - Director → ME
37
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 37 - Director → ME
38
MILLHILL PROPERTIES (SURREY) LIMITED
- now 09850704MILL HILL PROPERTIES (WELWYN) LIMITED
- 2017-06-12
09850704 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ dissolved
IIF 14 - Director → ME
39
MILLHILL PROPERTIES (TW) LIMITED
09345796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of control
Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (8 parents)
Officer
2014-12-08 ~ dissolved
IIF 40 - Director → ME
40
MILLHILL PROPERTIES (TWICKENHAM) LIMITED
08715904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (9 parents)
Officer
2013-10-02 ~ dissolved
IIF 38 - Director → ME
41
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 16 - Director → ME
42
Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolved
IIF 36 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2013-04-11
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (16 parents)
Officer
1991-05-13 ~ 2001-11-30
IIF 50 - Director → ME
44
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2013-04-11
CHARCO 868 LIMITED
- 2001-03-16
04123076 09335525, 04246124, 02909356Warning 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) C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (13 parents)
Officer
2001-03-15 ~ 2001-11-30
IIF 47 - Director → ME
45
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED
- 2001-05-31
04191422 04191349, 02646394, 05485399Warning 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) 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2001-05-30 ~ 2001-11-30
IIF 49 - Director → ME
46
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 44 - Director → ME
47
OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED
- now 02295215LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
HACKREMCO (NO.428) LIMITED - 1988-10-03
Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2014-12-12 ~ 2017-11-29
IIF 60 - Director → ME
48
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
READING PROPERTY SERVICES LIMITED
08647132 The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 58 - Director → ME
50
RICHARDSON REDHOUSE PROPERTY INVESTMENT LLP
OC331554 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2007-09-20 ~ dissolved
IIF 10 - LLP Designated Member → ME
51
RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP
OC318604 Lynwood House, Crofton Road, Orpington, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-22 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
52
RUTLEY ESTATES LIMITED
- 2007-08-29
05180644 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (10 parents)
Officer
2004-11-17 ~ dissolved
IIF 46 - Director → ME
53
RUTLEY PROPERTIES LIMITED
- 2007-08-29
05180642 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (9 parents)
Officer
2004-11-17 ~ dissolved
IIF 29 - Director → ME
54
SANDY LANE HOLDINGS (HORLEY) LIMITED
- now 10070244PRIORS LANE LIMITED
- 2016-07-21
10070244 The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-12-13 during the appointment or period of control
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 56 - Director → ME
56
MILTON PROPERTIES LIMITED
- 2000-09-05
03656214CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
Active Corporate (17 parents)
Officer
1999-01-26 ~ 2001-11-30
IIF 54 - Director → ME
57
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 31 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 71 - Has significant influence or control → OE
58
VIRGINIA HOUSE DEVELOPMENT LIMITED
11771044 The Firs, 5a, Shernolds, Maidstone, England
Active Corporate (8 parents)
Officer
2019-01-16 ~ 2025-04-01
IIF 42 - Director → ME
59
WARD STREET RESIDENTIAL LIMITED
13286230 Park House, Park Farm, Bradbourne Lane, Ditton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 6 - Director → ME
60
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-14 ~ 2001-11-30
IIF 63 - Director → ME
61
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED
08657867 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE