1
39 LONDON RD SHENLEY MANAGEMENT CO LTD
08061994 7 Charrington Close, Shenley, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
15,177 GBP2024-05-31
Officer
2012-05-18 ~ 2016-04-11
IIF 24 - Director → ME
2
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-06-30
Officer
2001-10-22 ~ 2002-12-13
IIF 4 - Director → ME
2001-10-22 ~ 2002-12-13
IIF 31 - Secretary → ME
3
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
17,180 GBP2024-12-31
Officer
2006-12-05 ~ 2009-10-07
IIF 14 - Director → ME
4
FURLONG HOMES GROUP LIMITED
- now 02518011FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
PYREAD LIMITED - 1990-08-24
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-18 ~ 2002-12-13
IIF 5 - Director → ME
2001-10-18 ~ 2002-12-13
IIF 32 - Secretary → ME
5
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-18 ~ 2002-12-13
IIF 6 - Director → ME
2001-10-18 ~ 2002-12-13
IIF 33 - Secretary → ME
6
MYTCHETT CONSTRUCTION LTD
- now 06768848 10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ 2019-09-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 36 - Has significant influence or control → OE
7
N K CIVIL ENGINEERING LTD - now
N K GROUNDWORKS LTD - 2018-02-01
05061819NICHOLAS KING GROUNDWORKS LTD
- 2012-06-19
07560016NK DEVELOPMENTS (OAKLANDS) LTD
- 2011-11-29
07560016 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2011-03-10 ~ 2012-05-08
IIF 1 - Director → ME
8
N K DEVELOPMENTS (SCAYNES HILL) LTD
- now 07467256NK DEVELOPMENTS (LONG MELFORD) LTD
- 2018-03-09
07467256SB2 LONG MELFORD LTD
- 2016-06-25
07467256 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-06-13 ~ 2019-09-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 38 - Has significant influence or control → OE
9
NICHOLAS KING CONSTRUCTION LTD - now
N K GROUNDWORKS LTD - 2023-01-11
07560016JATRAD LIMITED - 2018-02-07
NICHOLAS KING CONSTRUCTION LTD
- 2017-02-02
05061819REGIUS CONSTRUCTION LIMITED
- 2011-03-31
05061819SANDISPLATT ONE LIMITED
- 2011-03-25
05061819 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2006-09-19 ~ 2017-01-31
IIF 30 - Director → ME
10
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2009-12-16 ~ 2019-09-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 42 - Has significant influence or control → OE
11
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2019-09-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 34 - Has significant influence or control → OE
12
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2004-08-17 ~ 2019-09-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 40 - Has significant influence or control → OE
13
NICHOLAS KING PARTNERSHIPS LTD - now
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2009-12-16 ~ 2019-09-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 37 - Has significant influence or control → OE
14
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2011-03-03 ~ 2019-09-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 39 - Has significant influence or control → OE
15
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2010-06-18 ~ 2019-09-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 35 - Has significant influence or control → OE
16
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2011-02-22 ~ 2019-09-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 41 - Has significant influence or control → OE
17
OCEAN WHARF MANAGEMENT COMPANY LIMITED
03704372 C/o London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (4 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2001-11-05 ~ 2002-12-13
IIF 7 - Director → ME
18
RAVENS ROW MANAGEMENT COMPANY LIMITED
- now 03399652SUPREMEAIM LIMITED - 1997-09-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
26 GBP2024-09-30
Officer
2001-11-05 ~ 2002-12-13
IIF 15 - Director → ME