1
AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
14219382 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 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
CHILTERN YARD (PENN) MANAGEMENT COMPANY LIMITED
13253739 10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (5 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
FURZEFIELD (ASCOT) MANAGEMENT CO LTD
12487496 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 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 (6 parents)
Officer
2025-09-11 ~ now
IIF 13 - Director → ME
5
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (5 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
MARLOW FIELDS (MANAGEMENT COMPANY) LTD
16239191 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
7
MYTCHETT CONSTRUCTION LTD
- now 06768848NICHOLAS KING (NO1) LTD - 2018-10-23
06768924 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
N K DEVELOPMENTS (BINFIELD) LIMITED
12876638 10 Penn Road, Beaconsfield, United Kingdom
Active Corporate (6 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
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 (7 parents)
Officer
2024-08-15 ~ now
IIF 9 - Director → ME
10
N K DEVELOPMENTS (LANE END) LTD
16129103 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-10 ~ now
IIF 21 - Director → ME
11
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 (6 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 (6 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 (7 parents, 4 offsprings)
Officer
2023-08-30 ~ now
IIF 11 - Director → ME
14
NICHOLAS KING CONSTRUCTION LTD
- now 05061819N K GROUNDWORKS LTD - 2023-01-11
07560016JATRAD 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 (6 parents)
Officer
2023-02-08 ~ now
IIF 6 - Director → ME
15
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 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 (8 parents, 5 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 (6 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 (7 parents, 5 offsprings)
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
21
NICHOLAS KING PARTNERSHIPS LTD
- now 07106399 10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (6 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 (6 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 (6 parents)
Officer
2025-06-26 ~ now
IIF 26 - Director → ME
24
NK DEVELOPMENTS (CRANLEIGH) LTD
15902014 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 16 - Director → ME
25
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (6 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 (6 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
- now 15913641OLD MARSTON MANAGEMENT CO LTD
- 2025-09-11
15913641 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
28
RAVENSMOOR (PITSTONE) MANAGEMENT CO LTD
12487575 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 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
THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13253803 10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (6 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 shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
URBAN REDEVELOPMENTS PARTNERSHIP LLP
OC314044 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
WATERS EDGE (MYTCHETT) MANAGEMENT COMPANY LIMITED
14219375 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 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
WESTWOOD GROVE (ASCOT) MANAGEMENT CO LTD
15903292 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-19 ~ now
IIF 10 - Director → ME
34
WOODLANDS GROVE (OTTERSHAW) MANAGEMENT CO LTD
15913673 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-23 ~ now
IIF 20 - Director → ME