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 57 - Director → ME
Person with significant control
2022-03-02 ~ 2025-10-08
IIF 19 - 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 52 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 20 - 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 65 - 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 68 - 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 49 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 11 - 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 43 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 8 - 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 56 - Director → ME
Person with significant control
2022-03-02 ~ 2024-05-01
IIF 16 - Has significant influence or control → OE
8
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-11 ~ now
IIF 37 - Director → ME
9
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-19 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 12 - 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 39 - 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 60 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 23 - 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 51 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 15 - 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 33 - 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 45 - 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 29 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 24 - Has significant influence or control → OE
16
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 13 - 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 35 - 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 30 - Director → ME
19
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 6 - Has significant influence or control → OE
20
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-05-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 9 - Has significant influence or control → OE
21
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2019-09-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 3 - 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 36 - 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 31 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 5 - 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 42 - 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 27 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 1 - Has significant influence or control → OE
26
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 4 - Has significant influence or control → OE
27
10 Penn Road, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 50 - 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 40 - 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 25 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 2 - 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 26 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 7 - 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 41 - 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 58 - Director → ME
Person with significant control
2022-03-02 ~ 2025-06-01
IIF 21 - 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 38 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 10 - 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 70 - 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 55 - 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 48 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 14 - 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 67 - 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 69 - 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 64 - 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 66 - 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 63 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - 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 53 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 22 - 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 34 - 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 44 - Director → ME