1
ABBEY PLACE MEWS (WARFIELD) MANAGEMENT CO LTD
13950398 Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
Active Corporate (11 parents)
Officer
2022-03-02 ~ 2025-10-08
IIF 33 - Director → ME
Person with significant control
2022-03-02 ~ 2025-10-08
IIF 65 - Has significant influence or control → OE
2
AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
14219382 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 66 - Has significant influence or control → OE
3
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
2002-09-11 ~ 2003-03-27
IIF 41 - Director → ME
4
BERKELEY SEVENTY LIMITED - now
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2001-08-09 ~ 2003-02-03
IIF 44 - Director → ME
5
CHILTERN YARD (PENN) MANAGEMENT COMPANY LIMITED
13253739 10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 57 - Has significant influence or control → OE
6
FURZEFIELD (ASCOT) MANAGEMENT CO LTD
12487496 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 54 - Has significant influence or control → OE
7
HATCHET LANE FARM (ASCOT) MANAGEMENT CO LTD
13950351 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-02 ~ 2024-05-01
IIF 32 - Director → ME
Person with significant control
2022-03-02 ~ 2024-05-01
IIF 62 - Has significant influence or control → OE
8
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-11 ~ now
IIF 13 - Director → ME
9
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 58 - Has significant influence or control → OE
10
MARLOW FIELDS (MANAGEMENT COMPANY) LTD
16239191 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
11
MYTCHETT CONSTRUCTION LTD
- now 06768848NICHOLAS KING (NO1) LTD - 2018-10-23
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2019-09-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 69 - Has significant influence or control → OE
12
N K DEVELOPMENTS (BINFIELD) LIMITED
12876638 10 Penn Road, Beaconsfield, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 61 - Has significant influence or control → OE
13
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 ~ now
IIF 9 - Director → ME
14
N K DEVELOPMENTS (LANE END) LTD
16129103 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 21 - Director → ME
15
N K DEVELOPMENTS (SCAYNES HILL) LTD
- now 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
2019-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 70 - Has significant influence or control → OE
16
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 59 - Has significant influence or control → OE
17
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-08-30 ~ now
IIF 11 - Director → ME
18
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
2023-02-08 ~ now
IIF 6 - Director → ME
19
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 52 - Has significant influence or control → OE
20
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-05-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 55 - Has significant influence or control → OE
21
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2019-09-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2023-08-02 ~ now
IIF 12 - Director → ME
23
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 7 offsprings)
Officer
2019-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 51 - Has significant influence or control → OE
24
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
25
NICHOLAS KING PARTNERSHIPS LTD
- now 07106399NK DEVELOPMENTS (NO1) LTD
- 2023-01-11
07106399 07288638, 07288657, 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
2019-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 47 - Has significant influence or control → OE
26
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 50 - Has significant influence or control → OE
27
10 Penn Road, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 26 - Director → ME
28
NK DEVELOPMENTS (CRANLEIGH) LTD
15902014 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-16 ~ now
IIF 16 - Director → ME
29
NK DEVELOPMENTS (NO4) LTD
07288657 07288638, 07537995, 07106359Warning 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
2019-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 48 - Has significant influence or control → OE
30
NK DEVELOPMENTS (NO5) LTD
07537995 07288638, 07288657, 07106359Warning 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
2019-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 53 - Has significant influence or control → OE
31
OLD MARSTON MANAGEMENT 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 ~ now
IIF 17 - Director → ME
32
OLDLANDS GRANGE (RIPLEY) MANAGEMENT COMPANY LTD
13950470 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-02 ~ 2025-06-01
IIF 34 - Director → ME
Person with significant control
2022-03-02 ~ 2025-06-01
IIF 67 - Has significant influence or control → OE
33
RAVENSMOOR (PITSTONE) MANAGEMENT CO LTD
12487575 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 56 - Has significant influence or control → OE
34
STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
- now 03943355STEVENAGE ROAD (6) COMPANY LIMITED
- 2000-03-27
03943355 5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-03-09 ~ 2003-04-25
IIF 46 - Director → ME
35
THAMESBURY ESTATES LIMITED - now
URBAN REDEVELOPMENTS INVESTMENTS LIMITED
- 2011-01-19
04710798 Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Officer
2003-03-27 ~ 2010-12-24
IIF 31 - Director → ME
36
THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13253803 10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 60 - Has significant influence or control → OE
37
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-03-20 ~ 2003-02-03
IIF 43 - Director → ME
38
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2003-02-14
IIF 45 - Director → ME
39
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2000-04-03 ~ 2003-02-03
IIF 40 - Director → ME
40
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
1998-07-01 ~ 2003-02-03
IIF 42 - Director → ME
41
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2000-05-22 ~ 2003-02-03
IIF 39 - Director → ME
42
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
2003-03-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
URBAN REDEVELOPMENTS PARTNERSHIP LLP
OC314044 Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
44
WATERS EDGE (MYTCHETT) MANAGEMENT COMPANY LIMITED
14219375 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 68 - Has significant influence or control → OE
45
WESTWOOD GROVE (ASCOT) MANAGEMENT CO LTD
15903292 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-19 ~ now
IIF 10 - Director → ME
46
WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD
15913673 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-23 ~ now
IIF 20 - Director → ME