1
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
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
2
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (6 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
3
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
4
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-11 ~ now
IIF 13 - Director → ME
5
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
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
6
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
7
NICHOLAS KING (NO1) LTD - 2018-10-23
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 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
8
10 Penn Road, Beaconsfield, United Kingdom
Active Corporate (7 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
9
NKH FALCO (OLD MARSTON) LTD - 2024-11-19
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-15 ~ now
IIF 9 - Director → ME
10
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 21 - Director → ME
11
NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
SB2 LONG MELFORD LTD - 2016-06-25
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (7 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
12
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (7 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
13
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-08-30 ~ now
IIF 11 - Director → ME
14
N 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 (7 parents)
Officer
2023-02-08 ~ now
IIF 6 - Director → ME
15
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (7 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
16
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 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
17
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 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
18
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-08-02 ~ now
IIF 12 - Director → ME
19
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents, 6 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
20
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
21
NK DEVELOPMENTS (NO1) LTD - 2023-01-11
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (7 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
22
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (7 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
23
10 Penn Road, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 26 - Director → ME
24
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-16 ~ now
IIF 16 - Director → ME
25
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (7 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
26
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (7 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
27
OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
28
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
29
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (7 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
30
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (1 parent)
Equity (Company account)
66 GBP2019-03-31
Officer
2003-03-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (3 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
32
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
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
33
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-19 ~ now
IIF 10 - Director → ME
34
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-23 ~ now
IIF 20 - Director → ME