1
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 93 - Director → ME
2
ABBEY PLACE MEWS (WARFIELD) MANAGEMENT CO LTD
13950398 Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-10-08
IIF 125 - Director → ME
3
ALDERHURST ENGLEFIELD GREEN MAN CO LTD
- now 15913641OLD MARSTON MANAGEMENT CO LTD
- 2025-09-11
15913641 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-23 ~ 2025-12-23
IIF 107 - Director → ME
4
AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
14219382 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 122 - Director → ME
5
APRICOT PROPERTIES(WEST BROOK HOUSE) LTD
07336748 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 23 - Director → ME
6
BEECHCREST MANAGEMENT COMPANY LIMITED
10519037 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2016-12-09 ~ 2019-07-11
IIF 130 - Director → ME
Person with significant control
2016-12-09 ~ 2019-07-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
12536925 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2020-03-27 ~ 2020-10-31
IIF 138 - Secretary → ME
8
BIRCHLEY MANAGEMENT COMPANY LIMITED
10296607 Mortimer Old Bath Road, Sonning, Reading, England
Active Corporate (8 parents)
Officer
2016-07-26 ~ 2019-09-10
IIF 79 - Director → ME
Person with significant control
2016-07-26 ~ 2019-09-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOARS HILL MANAGEMENT COMPANY LIMITED
07824032 83 Cambridge Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-26 ~ 2014-10-07
IIF 69 - Director → ME
10
BOCKMER END MANAGEMENT COMPANY LIMITED
14831941 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-27 ~ 2023-06-30
IIF 123 - Director → ME
11
BREEDON PLACE MANAGEMENT COMPANY LIMITED
11528780 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2018-08-21 ~ 2020-09-07
IIF 143 - Secretary → ME
12
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 48 - Director → ME
13
CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD
13576291 Pensford House, 77 Hill Top Road, Oxford, United Kingdom
Active Corporate (15 parents)
Officer
2021-08-20 ~ 2023-06-30
IIF 28 - Director → ME
14
CHILTERN YARD (PENN) MANAGEMENT COMPANY LIMITED
13253739 10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 117 - Director → ME
15
COBBETT PLACE MANAGEMENT COMPANY LIMITED
07387569 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (18 parents)
Officer
2010-09-24 ~ 2012-10-01
IIF 63 - Director → ME
16
COOPERS PLACE MANAGEMENT COMPANY LIMITED
07442448 Avalon House Coopers Place, Burghfield Common, Reading, England
Active Corporate (15 parents)
Officer
2010-11-17 ~ 2013-05-29
IIF 57 - Director → ME
17
DAME ANNIS PLACE MANAGEMENT COMPANY LIMITED
07531100 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2011-02-16 ~ 2012-07-17
IIF 68 - Director → ME
18
DARNELL PLACE (WOODCOTE) MANAGEMENT COMPANY LIMITED
13077563 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (9 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 18 - Director → ME
19
ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED
00771649 Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (11 parents)
Officer
1996-06-26 ~ 2000-08-31
IIF 89 - Director → ME
1998-03-30 ~ 2000-08-31
IIF 133 - Secretary → ME
20
ELEN PLACE MANAGEMENT COMPANY LIMITED
09156494 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2014-07-31 ~ 2016-02-08
IIF 67 - Director → ME
21
Reeve House, Parsonage Square, Dorking, England
Active Corporate (6 parents)
Officer
2010-11-26 ~ 2012-12-07
IIF 62 - Director → ME
22
ENGLEMERE MANAGEMENT COMPANY LIMITED
09570863 45 St. Leonards Road, Windsor, England
Active Corporate (12 parents)
Officer
2015-05-01 ~ 2018-05-11
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
FAIRFIELDS (HADDENHAM) MANAGEMENT COMPANY LTD
11541673 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (15 parents)
Officer
2021-05-05 ~ 2021-08-26
IIF 44 - Director → ME
24
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 49 - Director → ME
25
FARNEHURST MANAGEMENT COMPANY LIMITED
10318550 C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2016-08-08 ~ 2019-12-12
IIF 77 - Director → ME
Person with significant control
2016-08-08 ~ 2019-12-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FITZGERALD PARK (BINFIELD) MANAGEMENT COMPANY LTD
10474884 41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2021-05-05 ~ 2023-05-09
IIF 36 - Director → ME
27
FOUR WINDS (BOURNE END) MANAGEMENT COMPANY LIMITED
07971153 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2012-03-01 ~ 2014-09-18
IIF 58 - Director → ME
28
FURZEFIELD (ASCOT) MANAGEMENT CO LTD
12487496 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 101 - Director → ME
29
GLENEAGLES MANAGEMENT COMPANY LIMITED
08124446 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (15 parents)
Officer
2012-06-29 ~ 2014-02-25
IIF 65 - Director → ME
30
HAMILTON PLACE CHECKENDON LIMITED
09810744 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (8 parents)
Officer
2015-10-05 ~ 2018-05-11
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 4 - Has significant influence or control → OE
31
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-11 ~ 2025-12-23
IIF 104 - Director → ME
32
HEMSLEY FRASER GROUP LIMITED
- now 02638042HEMSLEY FRASER TRAINING GROUP LIMITED
- 2003-03-07
02638042 Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (31 parents)
Officer
2000-09-01 ~ 2001-05-01
IIF 86 - Director → ME
2001-05-17 ~ 2008-04-21
IIF 87 - Director → ME
2000-09-01 ~ 2008-04-21
IIF 131 - Secretary → ME
33
HEMSLEY FRASER INTERNATIONAL LIMITED
- now 04177509MICHCO 227 LIMITED
- 2001-08-06
04177509 04166283, 04137948, 04177316Warning 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) Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-03-12 ~ 2008-04-21
IIF 85 - Director → ME
2001-03-12 ~ 2008-04-21
IIF 135 - Secretary → ME
34
C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2011-08-09 ~ 2013-09-27
IIF 60 - Director → ME
35
C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2015-05-05 ~ 2018-05-11
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
HIGHFIELD MANAGEMENT COMPANY LIMITED
10687526 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (12 parents)
Officer
2017-03-23 ~ 2021-11-30
IIF 128 - Director → ME
Person with significant control
2017-03-23 ~ 2020-04-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
HILBORN MANAGEMENT COMPANY LIMITED
12166559 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2019-08-20 ~ 2020-09-07
IIF 141 - Secretary → ME
38
HOLLAND PLACE MANAGEMENT LIMITED
08771009 Suite 2, Victoria House, South Street, Farnham, England
Active Corporate (8 parents)
Officer
2013-11-12 ~ 2018-05-11
IIF 72 - Director → ME
39
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 118 - Director → ME
40
HURST DRIVE MANAGEMENT COMPANY LIMITED
08392557 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-07 ~ 2014-09-18
IIF 20 - Director → ME
41
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-19 ~ 2015-11-16
IIF 22 - Director → ME
42
KINGS RIDGE MANAGEMENT COMPANY LIMITED
11315438 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2018-04-17 ~ 2020-09-21
IIF 80 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
KINGSWOOD RESIDENTS MANAGEMENT LIMITED
10722176 C/0 Chaneys Limited Room 17, 200, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2017-04-12 ~ 2020-09-21
IIF 127 - Director → ME
Person with significant control
2017-04-12 ~ 2020-09-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
KINGSWORTHY MANAGEMENT COMPANY LIMITED
09194052 Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, England
Active Corporate (5 parents)
Officer
2014-08-29 ~ 2016-08-01
IIF 59 - Director → ME
45
Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-27 ~ 2018-12-18
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
46
LOCKESWOOD MANAGEMENT COMPANY LIMITED
10348449 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2019-02-01
IIF 82 - Director → ME
Person with significant control
2016-08-26 ~ 2019-08-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
LONGWICK (THE PASTURES) MANAGEMENT CO LTD
12072502 Twining House 294 Banbury Road, Summertown, Oxford, England
Active Corporate (13 parents)
Officer
2021-05-05 ~ 2022-01-24
IIF 52 - Director → ME
48
MAPLE PLACE MANAGEMENT COMPANY LIMITED
07459282 Maple Haven, Eyhurst Close, Kingswood, Surrey
Active Corporate (7 parents)
Officer
2010-12-03 ~ 2012-05-14
IIF 66 - Director → ME
49
MARLOW FIELDS (MANAGEMENT COMPANY) LTD
16239191 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-10 ~ 2025-12-23
IIF 110 - Director → ME
50
MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED
12191187 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-05 ~ 2021-10-14
IIF 31 - Director → ME
51
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2010-09-01 ~ 2020-09-07
IIF 136 - Secretary → ME
52
APPLEBUILD ESTATES LIMITED - 2002-12-06
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ 2014-05-13
IIF 139 - Secretary → ME
53
MILTON RD (ADDERBURY) MANAGEMENT CO LTD
10428763 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 105 - Director → ME
54
MONTAGUE GROVE FREEHOLD LIMITED
14460953 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (8 parents)
Officer
2022-11-03 ~ 2023-06-30
IIF 124 - Director → ME
55
MORTIMER FIELDS MANAGEMENT COMPANY LIMITED
11413657 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (15 parents)
Officer
2021-05-05 ~ 2021-08-11
IIF 51 - Director → ME
56
MOUNTS BAY DEVELOPMENTS LIMITED
00797321 Estate Office, King's Road, Marazion, Cornwall
Active Corporate (9 parents)
Officer
1998-03-30 ~ 2000-08-31
IIF 134 - Secretary → ME
57
N K DEVELOPMENTS (ENGLEFIELD GREEN) LTD
- now 15900034NKH FALCO (OLD MARSTON) LTD
- 2024-11-19
15900034 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-15 ~ 2025-12-23
IIF 103 - Director → ME
58
N K DEVELOPMENTS (LANE END) LTD
16129103 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ 2025-12-23
IIF 109 - Director → ME
59
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 115 - Director → ME
60
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2024-07-31 ~ 2025-12-23
IIF 112 - Director → ME
61
NICHOLAS KING CONSTRUCTION LTD
- now 05061819N K GROUNDWORKS LTD - 2023-01-11
JATRAD LIMITED - 2018-02-07
NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
REGIUS CONSTRUCTION LIMITED - 2011-03-31
SANDISPLATT ONE LIMITED - 2011-03-25
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 99 - Director → ME
62
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2024-07-31 ~ 2025-12-23
IIF 114 - Director → ME
63
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2024-07-31 ~ 2025-12-23
IIF 113 - Director → ME
64
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 100 - Director → ME
65
10 Penn Road, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ 2025-12-23
IIF 119 - Director → ME
66
NINE FACTORS INTERNATIONAL LIMITED
- now 02441168NINE FACTORS UK LIMITED
- 2001-08-22
02441168CREATIVE DYNAMICS LIMITED - 2000-03-20
QUALITY DYNAMICS LIMITED - 1995-11-17
REACTIONS & RESPONSES LIMITED - 1990-03-27
St James Court, 74-94 Fore Street, Saltash, Cornwall
Dissolved Corporate (13 parents)
Officer
2001-07-05 ~ 2008-04-21
IIF 90 - Director → ME
2001-07-05 ~ 2008-04-21
IIF 137 - Secretary → ME
67
NK DEVELOPMENTS (CRANLEIGH) LTD
15902014 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-08-16 ~ 2025-12-23
IIF 102 - Director → ME
68
NKCE LTD - now
N K CIVIL ENGINEERING LTD
- 2026-02-23
07560016N K GROUNDWORKS LTD - 2018-02-01
NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 96 - Director → ME
69
NKD PLC - now
NICHOLAS KING DEVELOPMENTS PLC
- 2026-02-23
06561603 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 94 - Director → ME
70
NKD4 LTD - now
NK DEVELOPMENTS (NO4) LTD
- 2026-02-23
07288657 07106359, 07288638, 07537995Warning 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) 10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 92 - Director → ME
71
NKD5 LTD - now
NK DEVELOPMENTS (NO5) LTD
- 2026-02-23
07537995 07288657, 07106359, 07288638Warning 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) 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 98 - Director → ME
72
NKDB LTD - now
N K DEVELOPMENTS (BINFIELD) LIMITED
- 2026-02-23
12876638 10 Penn Road, Beaconsfield, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 120 - Director → ME
73
NKDSH LTD - now
N K DEVELOPMENTS (SCAYNES HILL) LTD
- 2026-02-23
07467256NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
SB2 LONG MELFORD LTD - 2016-06-25
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 97 - Director → ME
74
NKH 2026 PLC - now
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 7 offsprings)
Officer
2024-07-31 ~ 2025-12-23
IIF 95 - Director → ME
75
NKP 2026 LTD - now
NICHOLAS KING PARTNERSHIPS LTD
- 2026-02-26
07106399NK DEVELOPMENTS (NO1) LTD - 2023-01-11
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 91 - Director → ME
76
NON TRADING COMPANY LIMITED
- now 07732087 115 Crockhamwell Road, Crockhamwell Road Woodley, Reading, England
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ dissolved
IIF 70 - Director → ME
77
OAK WOOD PLACE (GERRARDS CROSS) LIMITED
08384987 C/0 Chaneys Limited Room 17, 200, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2014-09-18
IIF 64 - Director → ME
78
C/0 Chaneys Limited Room 17, 200, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2015-10-05 ~ 2020-09-09
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 5 - Has significant influence or control → OE
79
OLDLANDS GRANGE (RIPLEY) MANAGEMENT COMPANY LTD
13950470 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-07-31 ~ 2025-06-01
IIF 126 - Director → ME
80
OVING ROAD (WHITCHURCH) MANAGEMENT COMPANY LTD
12180333 Twining House 294 Banbury Road, Summertown, Oxford, England
Active Corporate (15 parents)
Officer
2021-05-05 ~ 2022-05-12
IIF 39 - Director → ME
81
PARKHAM MEAD MANAGEMENT COMPANY LIMITED
10119624 Richmond House, 105 High Street, Crawley, West Sussex, England
Active Corporate (8 parents)
Officer
2016-04-12 ~ 2018-05-11
IIF 81 - Director → ME
Person with significant control
2016-04-12 ~ 2019-04-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
82
PARKLANDS MANOR MANAGEMENT COMPANY LIMITED
12129978 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (11 parents)
Officer
2019-07-30 ~ 2020-09-07
IIF 142 - Secretary → ME
83
RAVENSMOOR (PITSTONE) MANAGEMENT CO LTD
12487575 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 106 - Director → ME
84
RECTORY (ASTON CLINTON) LIMITED
- now 08864526RECTORY (CHELTENHAM) LTD - 2016-07-06
Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-05 ~ 2023-06-30
IIF 16 - Director → ME
85
RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
RECTORY (THAME) LIMITED - 2016-07-06
Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 34 - Director → ME
86
RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY 2 LTD - now
Rectory House Thame Road, Haddenham, Aylesbury, England
Dissolved Corporate (8 parents)
Officer
2022-10-26 ~ 2023-06-30
IIF 26 - Director → ME
87
Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
Active Corporate (14 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 33 - Director → ME
88
Rectory House Thame Road, Haddenham, Aylesbury
Active Corporate (11 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 17 - Director → ME
89
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2021-05-05 ~ 2023-06-30
IIF 50 - Director → ME
90
Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 32 - Director → ME
91
RECTORY LONG HANBOROUGH MANAGEMENT COMPANY LTD
13511723 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (9 parents)
Officer
2021-07-15 ~ 2023-06-30
IIF 29 - Director → ME
92
RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED
03363403 Rectory House, Thame Road, Haddenham, Buckinghamshire
Active Corporate (16 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 47 - Director → ME
93
RECTORY WOODS (ICKFORD) MANAGEMENT COMPANY LTD
14442401 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (8 parents)
Officer
2022-10-25 ~ 2023-06-30
IIF 27 - Director → ME
94
ROEBUCK PARK MANAGEMENT COMPANY LIMITED
11121178 Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 42 - Director → ME
95
SHRIMPTON CLOSE (LONG CRENDON) MANAGEMENT COMPANY LTD
13576890 Twining House, 294 Banbury Road, Summertown, Oxford, England
Active Corporate (12 parents)
Officer
2021-08-20 ~ 2023-03-23
IIF 30 - Director → ME
96
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
2011-04-17 ~ 2014-06-06
IIF 140 - Secretary → ME
97
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2023-09-13 ~ 2024-04-22
IIF 46 - Director → ME
98
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-13 ~ 2024-04-22
IIF 45 - Director → ME
99
SIX ACRES WARBOROUGH MANAGEMENT COMPANY LTD
12170548 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (11 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 41 - Director → ME
100
ST AUBYN ESTATES LTD - now
Estate Office, King's Road, Marazion, Cornwall
Active Corporate (23 parents, 4 offsprings)
Officer
1995-04-01 ~ 2000-08-31
IIF 88 - Director → ME
1998-03-30 ~ 2000-08-31
IIF 132 - Secretary → ME
101
ST PETER DEVELOPMENTS LIMITED
- now 09912446RECTORY COUNTRY HOMES LIMITED
- 2023-03-08
09912446FAIRWOOD PLANNING CONSULTANCY LIMITED
- 2022-11-23
09912446 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 35 - Director → ME
102
TATTINGSTONE MANAGEMENT COMPANY LIMITED
08392492 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2013-02-07 ~ 2014-05-16
IIF 73 - Director → ME
103
THE CHILTERNS HADDENHAM MANAGEMENT COMPANY LIMITED
10951553 294 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (11 parents)
Officer
2021-05-05 ~ 2022-06-28
IIF 37 - Director → ME
104
THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD
11413664 Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-05-05 ~ dissolved
IIF 43 - Director → ME
105
THE CRESCENT (THAME) MANAGEMENT COMPANY LIMITED
14163672 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (8 parents)
Officer
2022-06-10 ~ 2023-06-30
IIF 84 - Director → ME
106
THE CROFT (MARCHAM) MANAGEMENT COMPANY LIMITED
07831612 Tramway House, 12 Mill Street, Wantage, England
Active Corporate (7 parents)
Officer
2011-11-02 ~ 2014-05-06
IIF 21 - Director → ME
107
THE MEADOWS (CUDDINGTON) MANAGEMENT COMPANY LIMITED
12190968 Twining House 294 Banbury Road, Summertown, Oxford, England
Active Corporate (14 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 40 - Director → ME
108
THE NURSERIES (HADDENHAM) MANAGEMENT COMPANY LIMITED
14202763 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (8 parents)
Officer
2022-06-29 ~ 2023-06-30
IIF 83 - Director → ME
109
THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13253803 10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 116 - Director → ME
110
TOWNEND (STEEPLE ASTON) MANAGEMENT COMPANY LTD
- now 13576305ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD
- 2022-05-18
13576305 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (9 parents)
Officer
2021-08-20 ~ 2023-06-30
IIF 25 - Director → ME
111
TREVEREUX MANAGEMENT COMPANY LIMITED
08392673 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (17 parents)
Officer
2013-02-07 ~ 2015-02-16
IIF 71 - Director → ME
112
WARGRAVE PARK MANAGEMENT COMPANY LIMITED
07387501 4 Rosemead, Wargrave, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2010-09-24 ~ 2013-11-29
IIF 54 - Director → ME
113
WATERS EDGE (MYTCHETT) MANAGEMENT COMPANY LIMITED
14219375 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ 2025-12-23
IIF 121 - Director → ME
114
WATERS EDGE RESIDENTS MANAGEMENT LIMITED
10318539 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (11 parents)
Officer
2016-08-08 ~ 2018-06-27
IIF 78 - Director → ME
Person with significant control
2016-08-08 ~ 2018-06-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
12093892 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2020-09-07
IIF 144 - Secretary → ME
116
WESTBROOK HOUSE MANAGEMENT COMPANY LIMITED
08534482 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Officer
2013-05-17 ~ 2015-02-26
IIF 55 - Director → ME
117
WESTWOOD GROVE (ASCOT) MANAGEMENT CO LTD
15903292 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-19 ~ 2025-12-23
IIF 108 - Director → ME
118
WICKHAM FIELD (WINGRAVE) MANAGEMENT COMPANY LTD
13353663 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (9 parents)
Officer
2021-05-05 ~ 2023-06-30
IIF 38 - Director → ME
119
WILLOUGHBY LANE MANAGEMENT COMPANY LIMITED
09505864 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (11 parents)
Officer
2015-03-24 ~ 2018-05-11
IIF 75 - Director → ME
120
WINKFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD
- now 14442867WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD
- 2023-05-01
14442867 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (8 parents)
Officer
2022-10-25 ~ 2023-06-30
IIF 24 - Director → ME
121
WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD
15913673 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-23 ~ 2025-12-23
IIF 111 - Director → ME
122
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (8 parents)
Officer
2017-08-24 ~ 2019-06-11
IIF 129 - Director → ME
Person with significant control
2017-08-24 ~ 2019-06-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
WOOLLEY HALL MANAGEMENT COMPANY LIMITED
09359467 Cleaver Property Management, Denmark Street, Wokingham, England
Active Corporate (18 parents)
Officer
2014-12-17 ~ 2018-05-11
IIF 19 - Director → ME