1
25 OLD HILL (MANAGEMENT) LIMITED
02869377 25 Old Hill, Chislehurst, Kent
Active Corporate (9 parents)
Equity (Company account)
11,319 GBP2024-11-30
Officer
1993-11-05 ~ 1996-06-30
IIF 54 - 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 41 - Director → ME
3
BELVUE ROAD (NORTHOLT) LIMITED
- now 05158149BERWICK 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 (6 parents)
Officer
2004-06-21 ~ dissolved
IIF 44 - Director → ME
2004-06-21 ~ 2007-09-19
IIF 55 - Secretary → ME
4
BERWICK HILL (ADDISCOMBE GROVE) LIMITED
- now 06031743CHARCO 1163 LIMITED
- 2007-01-19
06031743 06032576, 05459745, 10735144, 05322189, 06372673, 05925052, 06074475, 10735376, 05550890, 05769077, 06238458, 05239633, 05633038, 05036736, 05455509, 07034756, 05769085, 05633005, 02659301, 10910142Warning 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 (9 parents)
Officer
2007-01-19 ~ dissolved
IIF 35 - Director → ME
5
BERWICK HILL (ASHFORD) LIMITED
- now 05925052CHARCO 1161 LIMITED
- 2006-11-07
05925052 06031743, 06238458, 05695638, 04698668, 06074475, 10583145, 06346171, 06032576, 07034756, 05633005, 05550915, 10735376, 05455509, 05455496, 10910142, 10874503, 10583288, 05157387, 10459806, 10909744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 25 - 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 48 - 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)
Equity (Company account)
-351,792 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 5 - 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 30 - Director → ME
9
The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ dissolved
IIF 47 - LLP Designated Member → ME
10
BERWICK HILL (EASTBOURNE) LIMITED
- now 06157572 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ dissolved
IIF 14 - 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 27 - 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 11 - Director → ME
13
BERWICK HILL (MAIDENHEAD) LIMITED
- now 04890110BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED
- 2005-10-13
04890110 The Old Dairy, Chart Lane, Brasted, Kent, Uk
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ dissolved
IIF 34 - Director → ME
14
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED
13084970 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 8 - Director → ME
15
BERWICK HILL PROPERTIES LIMITED
- now 04380945CHARCO 1015 LIMITED
- 2002-06-26
04380945 04380951, 04620511, 04380944, 05158128, 10459589, 04380946, 04340836, 05070574, 04552361, 04340834, 10098927, 04380950, 04442621, 10735324, 04340876, 05200325, 10459539, 04551359, 10910142, 02419843Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
134,854 GBP2023-12-31
Officer
2002-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 16 - Director → ME
17
DIRECT LINE PROPERTY LIMITED
- now 02491319CLYCE LIMITED - 1993-06-02
The Manor House, Bishopsbourne, Canterbury, Kent, England
Active Corporate (14 parents)
Equity (Company account)
2,898,045 GBP2024-03-31
Officer
2001-05-25 ~ 2001-11-30
IIF 33 - Director → ME
18
1892 Building, 47 Kingsway Place, London
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolved
IIF 43 - Director → ME
19
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
2001-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 6 - Director → ME
Person with significant control
2016-04-12 ~ 2024-09-24
IIF 64 - Ownership of shares – 75% or more → OE
21
LEASAM HEIGHTS MANAGEMENT LIMITED
08263642 24 Landgate Chambers, Landgate, Rye, East Sussex
Active Corporate (7 parents)
Officer
2012-10-22 ~ 2014-01-29
IIF 37 - Director → ME
22
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-343,897 GBP2024-05-31
Officer
2018-06-01 ~ 2025-04-01
IIF 53 - Director → ME
23
LONDON ROAD (BRACKNELL) LIMITED
- now 05713124FIELDSEC 362 LIMITED
- 2006-03-30
05713124 05843808, 05699035, 06227143, 06046181, 05320888, 05713121, 05795884, 05699022, 05516082, 05467450, 06273904, 06230967, 06270631, 05899862, 05491228, 05491230, 05332194, 05539715, 05218660, 05615727Warning 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 (5 parents)
Officer
2006-03-27 ~ 2006-06-22
IIF 56 - Secretary → ME
24
MILLHILL (TW) RESIDENTIAL LIMITED
09913600 Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
-441 GBP2017-12-31
Officer
2015-12-11 ~ dissolved
IIF 21 - Director → ME
25
MILLHILL PROPERTIES (CHERTSEY) LIMITED
07260377 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2010-05-20 ~ dissolved
IIF 15 - Director → ME
26
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 51 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 65 - Has significant influence or control → OE
27
MILLHILL PROPERTIES (ESSEX) LIMITED
11088852 Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,600 GBP2019-11-30
Officer
2017-11-29 ~ dissolved
IIF 50 - Director → ME
28
MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
14416339 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,365,659 GBP2024-03-31
Officer
2023-06-24 ~ 2025-04-01
IIF 52 - Director → ME
Person with significant control
2023-05-25 ~ 2023-06-06
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
29
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)
Equity (Company account)
-148,469 GBP2024-09-30
Officer
2014-04-28 ~ now
IIF 2 - Director → ME
30
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
07704188 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,958,520 GBP2024-07-31
Officer
2011-07-13 ~ now
IIF 10 - Director → ME
31
MILLHILL PROPERTIES (LONDON) LIMITED
07472080 Kestrel House, Knightrider Court, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 23 - Director → ME
32
MILLHILL PROPERTIES (SOUTHERN) LIMITED
07320558 Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ dissolved
IIF 17 - Director → ME
33
MILLHILL PROPERTIES (ST LEONARDS) LIMITED
09937722 Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
13,642 GBP2021-01-31
Officer
2016-01-06 ~ dissolved
IIF 19 - Director → ME
34
MILLHILL PROPERTIES (SURREY) LIMITED
- now 09850704MILL HILL PROPERTIES (WELWYN) LIMITED
- 2017-06-12
09850704 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
22,978 GBP2023-10-31
Officer
2015-10-30 ~ now
IIF 1 - Director → ME
35
MILLHILL PROPERTIES (TW) LIMITED
09345796 Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 22 - Director → ME
36
MILLHILL PROPERTIES (TWICKENHAM) LIMITED
08715904 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ dissolved
IIF 20 - Director → ME
37
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)
Equity (Company account)
176,642 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 3 - Director → ME
38
MILLHILL TWICKENHAM RESIDENTIAL LIMITED
09977878 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 18 - Director → ME
39
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
1991-05-13 ~ 2001-11-30
IIF 32 - Director → ME
40
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076CHARCO 868 LIMITED
- 2001-03-16
04123076 09335525, 08580415, 04084252, 03900400, 09555496, 04246124, 05370813, 03999587, 04084396, 02389381, 02909356, 04191243, 04084246, 09335508, 03247063, 02890014, 03879556, 08151823, 09335518, 05331280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2001-11-30
IIF 29 - Director → ME
41
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED
- 2001-05-31
04191422 03999577, 09555475, 04191347, 08794209, 05485399, 03345292, 03546214, 03879585, 04191243, 04191349, 09335518, 02389382, 02646394, 04028129, 04084246, 09335508, 10922629, 03879556, 03628075, 03829542Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,293,062 GBP2024-03-31
Officer
2001-05-30 ~ 2001-11-30
IIF 31 - Director → ME
42
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 26 - Director → ME
43
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)
Equity (Company account)
4.39 GBP2024-12-31
Officer
2014-12-12 ~ 2017-11-29
IIF 42 - Director → ME
44
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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
45
READING PROPERTY SERVICES LIMITED
08647132 The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 40 - Director → ME
46
RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP
OC318604 The Old Dairy Chart Lane, Brasted, Westerham, Kent
Active Corporate (3 parents)
Officer
2006-03-22 ~ now
IIF 46 - 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
47
RUTLEY ESTATES LIMITED
- 2007-08-29
05180644 The Old Dairy, Chart Lane, Brasted, Kent
Dissolved Corporate (10 parents)
Officer
2004-11-17 ~ dissolved
IIF 28 - Director → ME
48
SANDY LANE HOLDINGS (HORLEY) LIMITED
- now 10070244PRIORS LANE LIMITED
- 2016-07-21
10070244 The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
49
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 38 - Director → ME
50
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)
Equity (Company account)
2,240,945 GBP2024-03-31
Officer
1999-01-26 ~ 2001-11-30
IIF 36 - Director → ME
51
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 13 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 62 - Has significant influence or control → OE
52
VIRGINIA HOUSE DEVELOPMENT LIMITED
11771044 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-99,945 GBP2024-05-31
Officer
2019-01-16 ~ 2025-04-01
IIF 24 - Director → ME
53
WARD STREET RESIDENTIAL LIMITED
13286230 Park House, Park Farm, Bradbourne Lane, Ditton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 49 - Director → ME
54
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 45 - Director → ME
55
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED
08657867 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE