1
BERWICK HILL (NORTHOLT) LIMITED - 2009-02-09
BERWICK HILL (HORSHAM) LIMITED - 2005-08-17
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-06-21 ~ dissolvedIIF 43 - Director → ME
2
CHARCO 1163 LIMITED - 2007-01-19
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolvedIIF 33 - Director → ME
3
CHARCO 1161 LIMITED - 2006-11-07
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolvedIIF 23 - Director → ME
4
The Old Dairy, Chart Lane, Brasted, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolvedIIF 48 - LLP Designated Member → ME
5
BERWICK HILL (SURBITON) LIMITED - 2020-04-06
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-351,792 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 15 - Director → ME
6
FROZEN HISTORY LIMITED - 2005-02-10
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (3 parents)
Officer
2004-11-30 ~ dissolvedIIF 28 - Director → ME
7
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (2 parents)
Officer
2007-07-31 ~ dissolvedIIF 46 - LLP Designated Member → ME
8
HAPPYCORP LIMITED - 2007-06-15
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolvedIIF 1 - Director → ME
9
BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
BERWICK HILL (CANTERBURY) LIMITED - 2011-03-24
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (3 parents)
Officer
2003-10-22 ~ dissolvedIIF 25 - Director → ME
10
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30,150 GBP2023-12-31
Officer
2018-03-13 ~ nowIIF 22 - Director → ME
11
BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
The Old Dairy, Chart Lane, Brasted, Kent, UkDissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolvedIIF 32 - Director → ME
12
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
213,762 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 19 - Director → ME
13
CHARCO 1015 LIMITED - 2002-06-26
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
134,854 GBP2023-12-31
Officer
2002-06-05 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Dairy Chart Lane, Brasted, Brasted, United KingdomDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2020-05-31
Officer
2018-05-25 ~ dissolvedIIF 3 - Director → ME
15
1892 Building, 47 Kingsway Place, LondonDissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolvedIIF 42 - Director → ME
16
BERWICK HOLDINGS LIMITED - 2021-01-21
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
896,416 GBP2023-12-31
Officer
2001-11-06 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
LIONCREST ESTATES LIMITED - 2021-01-21
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents)
Officer
2016-04-12 ~ nowIIF 16 - Director → ME
18
Kestrel House, Knightrider Court, Maidstone, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-441 GBP2017-12-31
Officer
2015-12-11 ~ dissolvedIIF 9 - Director → ME
19
Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolvedIIF 2 - Director → ME
20
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 65 - Has significant influence or control → OE
21
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3,600 GBP2019-11-30
Officer
2017-11-29 ~ dissolvedIIF 50 - Director → ME
22
MILLHILL PROPERTIES (HH) LIMITED - 2014-07-16
MILLHILL PROPERTIES (RICHMOND) LIMITED - 2015-12-03
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-148,469 GBP2024-09-30
Officer
2014-04-28 ~ nowIIF 10 - Director → ME
23
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,958,520 GBP2024-07-31
Officer
2011-07-13 ~ nowIIF 21 - Director → ME
24
Kestrel House, Knightrider Court, Maidstone, Kent, United KingdomDissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolvedIIF 13 - Director → ME
25
Moore Stephens Llp Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolvedIIF 4 - Director → ME
26
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
13,642 GBP2021-01-31
Officer
2016-01-06 ~ dissolvedIIF 7 - Director → ME
27
MILL HILL PROPERTIES (WELWYN) LIMITED - 2017-06-12
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
22,978 GBP2023-10-31
Officer
2015-10-30 ~ nowIIF 6 - Director → ME
28
Suite 17 Building 6, Croxley Park, Hatters Lane, WatfordDissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolvedIIF 11 - Director → ME
29
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (5 parents)
Officer
2013-10-02 ~ dissolvedIIF 8 - Director → ME
30
MILLHILL PROPERTIES (WESTCLIFF) LTD - 2017-02-17
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
176,642 GBP2024-07-31
Officer
2013-07-02 ~ nowIIF 12 - Director → ME
31
Kestrel House, Knightrider Court, Maidstone, Kent, EnglandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,165 GBP2017-07-29
Officer
2016-01-29 ~ dissolvedIIF 5 - Director → ME
32
BERWICK HILL (WOKINGHAM) LIMITED - 2011-05-11
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (5 parents)
Officer
2003-04-09 ~ dissolvedIIF 24 - Director → ME
33
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-26,104 GBP2023-12-31
Officer
2014-03-20 ~ nowIIF 18 - Director → ME
34
The Old Dairy, Chart Lane, Brasted, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 39 - Director → ME
35
The Old Dairy Chart Lane, Brasted, Westerham, KentActive Corporate (3 parents)
Officer
2006-03-22 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
36
RUTLEY ESTATES LIMITED - 2007-08-29
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (4 parents)
Officer
2004-11-17 ~ dissolvedIIF 26 - Director → ME
37
PRIORS LANE LIMITED - 2016-07-21
The Old Dairy, Chart Lane, Brasted, Kent, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-03-17 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
38
First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 37 - Director → ME
39
The Old Dairy Chart Lane, Brasted, Westerham, EnglandActive Corporate (2 parents)
Officer
2020-07-10 ~ nowIIF 45 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 62 - Has significant influence or control → OE
40
Park House, Park Farm, Bradbourne Lane, Ditton, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolvedIIF 49 - Director → ME
41
The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (2 parents)
Equity (Company account)
536,452 GBP2018-12-31
Officer
2013-08-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE