1
39 LONDON RD SHENLEY MANAGEMENT CO LTD
08061994 7 Charrington Close, Shenley, Hertfordshire, England
Active Corporate (11 parents)
Officer
2012-05-18 ~ 2016-04-11
IIF 9 - Director → ME
2
1 Regius Court, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-10-26 ~ dissolved
IIF 28 - Director → ME
3
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (17 parents)
Officer
2001-10-22 ~ 2002-12-13
IIF 19 - Director → ME
2001-10-22 ~ 2002-12-13
IIF 41 - Secretary → ME
4
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (27 parents)
Officer
2006-12-05 ~ 2009-10-07
IIF 29 - Director → ME
5
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 (33 parents)
Officer
2001-10-18 ~ 2002-12-13
IIF 20 - Director → ME
2001-10-18 ~ 2002-12-13
IIF 42 - Secretary → ME
6
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-10-18 ~ 2002-12-13
IIF 21 - Director → ME
2001-10-18 ~ 2002-12-13
IIF 43 - Secretary → ME
7
HERTFORDSHIRE PROPERTIES LIMITED
07550999 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2011-03-03 ~ dissolved
IIF 3 - Director → ME
8
The Limes 1339 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
MYTCHETT CONSTRUCTION LTD
- now 06768848 10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-12-09 ~ 2019-09-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 33 - Has significant influence or control → OE
10
N K CIVIL ENGINEERING LTD - now
N K GROUNDWORKS LTD - 2018-02-01
NICHOLAS KING GROUNDWORKS LTD
- 2012-06-19
07560016NK DEVELOPMENTS (OAKLANDS) LTD
- 2011-11-29
07560016 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2011-03-10 ~ 2012-05-08
IIF 16 - Director → ME
11
N K DEVELOPMENTS (NO 6) LTD
- now 07947446 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, England
Dissolved Corporate (5 parents)
Officer
2012-11-30 ~ dissolved
IIF 14 - Director → ME
12
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 (16 parents)
Officer
2016-06-13 ~ 2019-09-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 35 - Has significant influence or control → OE
13
1 Regius Court, Church Road, Penn, Bucks
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 23 - Director → ME
14
1 Regius Court, Church Road, Penn, Bucks
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 26 - Director → ME
15
NICHOLAS KING CONSTRUCTION LTD - now
N K GROUNDWORKS LTD - 2023-01-11
JATRAD 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 (16 parents)
Officer
2006-09-19 ~ 2017-01-31
IIF 15 - Director → ME
16
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2009-12-16 ~ 2019-09-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 39 - Has significant influence or control → OE
17
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2019-09-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 31 - Has significant influence or control → OE
18
NICHOLAS KING HOMES HOLDINGS PLC
03220023 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-08-17 ~ dissolved
IIF 24 - Director → ME
19
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 7 offsprings)
Officer
2004-08-17 ~ 2019-09-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 37 - Has significant influence or control → OE
20
NICHOLAS KING MARKETING LIMITED
- now 05171772CLAN REAL ESTATE (LAMB'S CLUB) LIMITED
- 2009-12-16
05171772DWSCO 2539 LIMITED - 2004-08-04
1 Regius Court Church Road, Penn, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2007-08-22 ~ dissolved
IIF 27 - Director → ME
21
NICHOLAS KING PARTNERSHIPS LTD - now
NK 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
2009-12-16 ~ 2019-09-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 34 - Has significant influence or control → OE
22
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2011-03-03 ~ 2019-09-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 36 - Has significant influence or control → OE
23
NICHOLAS KING SPECIAL PROJECTS LTD
- now 01629783THAMES VALE DEVELOPMENTS LIMITED
- 2006-09-13
01629783 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2004-08-17 ~ dissolved
IIF 10 - Director → ME
24
NK DEVELOPMENTS (NO2) LTD
07106359 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) No1 Regius Court, Church Road, Penn, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 18 - Director → ME
25
NK DEVELOPMENTS (NO3) LTD
07288638 07288657, 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) No1 Regius Court, Church Road, Penn, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-06-18 ~ dissolved
IIF 17 - Director → ME
26
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
2010-06-18 ~ 2019-09-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 32 - Has significant influence or control → OE
27
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
2011-02-22 ~ 2019-09-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 38 - Has significant influence or control → OE
28
OCEAN WHARF MANAGEMENT COMPANY LIMITED
03704372 C/o London Residential Management Ltd, 9a Macklin Street, London
Active Corporate (31 parents)
Officer
2001-11-05 ~ 2002-12-13
IIF 22 - Director → ME
29
NICHOLAS KING LIMITED
- 2010-09-08
04120828PITCOMP 236 LIMITED - 2001-02-05
1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ dissolved
IIF 25 - Director → ME
30
RAVENS ROW MANAGEMENT COMPANY LIMITED
- now 03399652SUPREMEAIM LIMITED - 1997-09-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2001-11-05 ~ 2002-12-13
IIF 30 - Director → ME