1
2 Jubilee Way, Holmer Green, Bucks
Active Corporate (4 parents)
Equity (Company account)
1,074 GBP2024-12-31
Officer
2012-05-09 ~ 2014-02-12
IIF 16 - Director → ME
2
Swan House, Savill Way, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
11,005 GBP2024-12-31
Officer
2002-05-20 ~ 2004-05-19
IIF 114 - Director → ME
3
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2006-12-21 ~ 2009-03-25
IIF 56 - Director → ME
4
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
2013-11-28 ~ 2017-12-11
IIF 62 - Director → ME
5
9-11 Victoria Street, St. Albans, England
Active Corporate (8 parents)
Equity (Company account)
17 GBP2025-03-31
Officer
2005-09-29 ~ 2009-05-20
IIF 48 - Director → ME
6
2c Chipstead Street, Fulham, London
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2012-02-02
IIF 17 - Director → ME
7
Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2015-01-14 ~ 2017-03-27
IIF 11 - Director → ME
8
322 Upper Richmond Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,393 GBP2024-06-30
Officer
2006-06-26 ~ 2009-03-18
IIF 58 - Director → ME
9
7 Charrington Close, Shenley, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
15,177 GBP2024-05-31
Officer
2012-05-09 ~ 2016-04-11
IIF 23 - Director → ME
10
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2007-09-05 ~ 2011-07-27
IIF 69 - Director → ME
11
Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (7 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
2016-12-22 ~ 2018-08-08
IIF 24 - Director → ME
12
322 Upper Richmond Road, London, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2015-01-14 ~ 2018-05-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 131 - Has significant influence or control → OE
13
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
36,624 GBP2024-07-31
Officer
2006-07-10 ~ 2009-04-28
IIF 43 - Director → ME
14
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Equity (Company account)
13 GBP2025-03-31
Officer
2010-10-05 ~ 2013-10-14
IIF 20 - Director → ME
15
Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ 2025-10-08
IIF 97 - Director → ME
Person with significant control
2022-03-02 ~ 2025-10-08
IIF 146 - Has significant influence or control → OE
16
45 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
14 GBP2025-03-31
Officer
2013-07-09 ~ 2017-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 143 - Has significant influence or control → OE
17
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
232,908 GBP2024-03-31
Officer
1997-08-08 ~ 1999-05-31
IIF 123 - Director → ME
18
Marshalls Property Services, 45 St. Leonards Road, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2006-12-21 ~ 2009-05-07
IIF 53 - Director → ME
19
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
8,310 GBP2016-03-31
Officer
2005-12-23 ~ 2013-04-23
IIF 65 - Director → ME
20
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2005-03-10 ~ 2007-03-01
IIF 47 - Director → ME
21
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,124 GBP2024-12-31
Officer
2016-04-22 ~ 2025-08-13
IIF 33 - Director → ME
2002-09-06 ~ 2004-04-01
IIF 121 - Director → ME
22
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
64,748 GBP2023-12-31
Officer
2007-07-25 ~ 2011-10-25
IIF 64 - Director → ME
23
MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
202,834 GBP2023-12-31
Officer
2002-07-23 ~ 2004-05-11
IIF 109 - Director → ME
24
2 The Breezes, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
42,434 GBP2024-12-31
Officer
2005-03-10 ~ 2006-11-28
IIF 46 - Director → ME
25
7 Burcott Gardens, Addlestone, England
Active Corporate (5 parents)
Equity (Company account)
12,790 GBP2024-04-30
Officer
2004-04-08 ~ 2006-03-09
IIF 118 - Director → ME
26
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2004-09-27 ~ 2007-04-12
IIF 49 - Director → ME
27
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2004-03-11 ~ 2006-08-18
IIF 51 - Director → ME
28
The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2003-03-31 ~ 2004-03-18
IIF 117 - Director → ME
29
Cedar House Hammersley Lane, Penn, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
528 GBP2024-03-31
Officer
2018-03-09 ~ 2022-06-09
IIF 73 - Director → ME
Person with significant control
2018-03-09 ~ 2022-06-09
IIF 104 - Has significant influence or control as a member of a firm → OE
30
C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2007-04-10 ~ 2010-01-28
IIF 63 - Director → ME
31
31 Cotswold Close, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-7,431 GBP2024-12-31
Officer
2002-09-06 ~ 2004-03-16
IIF 115 - Director → ME
32
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ 2024-05-01
IIF 96 - Director → ME
Person with significant control
2022-03-02 ~ 2024-05-01
IIF 144 - Has significant influence or control → OE
33
Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
Active Corporate (4 parents)
Equity (Company account)
66,728 GBP2024-07-31
Officer
2006-07-20 ~ 2009-06-03
IIF 52 - Director → ME
34
Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-02-12 ~ 2010-09-24
IIF 14 - Director → ME
35
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2003-09-15 ~ 2006-02-22
IIF 107 - Director → ME
36
2 Tower Centre, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
146 GBP2025-03-31
Officer
2006-12-21 ~ 2010-11-01
IIF 66 - Director → ME
37
1 Endfield Place, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
1,623 GBP2024-06-30
Officer
2004-06-23 ~ 2007-05-01
IIF 13 - Director → ME
38
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
62,681 GBP2024-06-30
Officer
2006-10-31 ~ 2009-03-18
IIF 44 - Director → ME
39
Strangford Management, 46 New Broad Street, London, England
Active Corporate (7 parents)
Equity (Company account)
81 GBP2024-09-30
Officer
2007-09-27 ~ 2014-05-13
IIF 45 - Director → ME
40
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
1996-12-20 ~ 1999-05-07
IIF 113 - Director → ME
41
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-16 ~ 2022-11-08
IIF 95 - Director → ME
Person with significant control
2019-01-16 ~ 2022-11-08
IIF 142 - Has significant influence or control → OE
42
26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2012-12-03 ~ 2014-05-29
IIF 61 - Director → ME
43
MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
11-13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (11 parents)
Equity (Company account)
8,191 GBP2024-03-31
Officer
1998-06-22 ~ 1999-05-07
IIF 108 - Director → ME
44
N 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 (3 parents)
Officer
2011-03-10 ~ 2012-05-08
IIF 19 - Director → ME
45
OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
290 GBP2023-12-31
Officer
2007-06-19 ~ 2013-09-26
IIF 70 - Director → ME
46
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 (6 parents)
Officer
2006-09-19 ~ 2017-01-31
IIF 34 - Director → ME
47
1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2003-02-28
IIF 116 - Director → ME
48
119-120 High Street, Eton, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2002-03-06 ~ 2003-06-17
IIF 120 - Director → ME
49
7 Portobello Terrace, North Worple Way, Barnes, London
Active Corporate (5 parents)
Equity (Company account)
12,503 GBP2025-06-30
Officer
2013-11-28 ~ 2016-03-07
IIF 35 - Director → ME
50
Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ 2015-09-24
IIF 32 - Director → ME
51
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ 2025-06-01
IIF 98 - Director → ME
Person with significant control
2022-03-02 ~ 2025-06-01
IIF 149 - Has significant influence or control → OE
52
5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
Active Corporate (6 parents)
Equity (Company account)
1,712 GBP2024-04-30
Officer
2006-04-12 ~ 2007-06-05
IIF 59 - Director → ME
53
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
48 GBP2024-03-31
Officer
2016-11-08 ~ 2022-11-04
IIF 28 - Director → ME
Person with significant control
2016-11-08 ~ 2022-12-14
IIF 102 - Has significant influence or control → OE
54
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2005-09-29 ~ 2007-07-20
IIF 42 - Director → ME
55
12 Borelli Yard, Farnham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
31,901 GBP2025-02-28
Officer
2008-02-12 ~ 2013-02-12
IIF 15 - Director → ME
56
GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2004-11-12 ~ 2006-11-28
IIF 57 - Director → ME
57
Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
43 GBP2024-03-31
Officer
2018-03-11 ~ 2022-10-03
IIF 72 - Director → ME
Person with significant control
2018-03-11 ~ 2022-10-03
IIF 105 - Has significant influence or control as a member of a firm → OE
58
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (6 parents)
Equity (Company account)
32 GBP2025-06-30
Officer
2002-01-18 ~ 2003-11-26
IIF 110 - Director → ME
59
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2003-03-10 ~ 2008-03-11
IIF 54 - Director → ME
60
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
1996-12-20 ~ 1999-05-07
IIF 112 - Director → ME
61
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,398 GBP2024-12-31
Officer
2003-09-15 ~ 2006-12-22
IIF 122 - Director → ME
62
28 Tentelow Lane, Southall, Middx
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,839 GBP2024-12-31
Officer
2012-12-03 ~ 2015-03-06
IIF 60 - Director → ME
63
5 The Mall, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2005-09-29 ~ 2007-07-20
IIF 10 - Director → ME
64
119-120 High Street, Eton, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
2005-12-20 ~ 2008-04-08
IIF 9 - Director → ME
65
84 Station Road, Marlow, Bucks
Active Corporate (3 parents)
Officer
2016-04-08 ~ 2018-06-26
IIF 27 - Director → ME
Person with significant control
2016-04-08 ~ 2018-06-26
IIF 145 - Has significant influence or control → OE
66
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
57 GBP2025-03-31
Officer
2005-03-10 ~ 2009-05-01
IIF 55 - Director → ME
67
Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (6 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2002-01-18 ~ 2003-12-02
IIF 111 - Director → ME
68
84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
90 Watling Street, St. Albans, Herts
Active Corporate (4 parents)
Equity (Company account)
1,696 GBP2024-07-31
Officer
2006-07-10 ~ 2008-04-15
IIF 50 - Director → ME
69
15 Woodbine Close, Twickenham, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2,226 GBP2024-03-31
Officer
2011-03-22 ~ 2012-05-16
IIF 18 - Director → ME
70
119-120 High Street, Eton, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
9,392 GBP2024-05-31
Officer
2003-05-06 ~ 2004-08-10
IIF 119 - Director → ME