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 42 - Director → ME
Person with significant control
2022-03-02 ~ 2025-10-08
IIF 67 - 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 37 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 68 - Has significant influence or control → OE
3
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED
- 2004-01-08
02660063ANGELFISH 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 3 - 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 6 - 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 34 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 59 - 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 28 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 56 - 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 41 - Director → ME
Person with significant control
2022-03-02 ~ 2024-05-01
IIF 64 - Has significant influence or control → OE
8
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-11 ~ now
IIF 22 - Director → ME
9
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-19 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 60 - 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 24 - 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 45 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 47 - 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 36 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 63 - 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 18 - 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 30 - 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 14 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 48 - Has significant influence or control → OE
16
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 61 - 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 20 - 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 15 - Director → ME
19
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 54 - Has significant influence or control → OE
20
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-05-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 57 - Has significant influence or control → OE
21
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2019-09-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 51 - 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 21 - 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 16 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 53 - 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 27 - Director → ME
25
NICHOLAS KING PARTNERSHIPS LTD
- now 07106399NK DEVELOPMENTS (NO1) LTD
- 2023-01-11
07106399 10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 49 - Has significant influence or control → OE
26
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 52 - Has significant influence or control → OE
27
10 Penn Road, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 35 - 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 25 - Director → ME
29
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 50 - Has significant influence or control → OE
30
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2019-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 55 - 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 26 - 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 43 - Director → ME
Person with significant control
2022-03-02 ~ 2025-06-01
IIF 69 - 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 23 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 58 - 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 8 - 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 40 - 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 33 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 62 - 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 5 - 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 7 - 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 2 - 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 4 - 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 1 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - 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 38 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 70 - 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 19 - 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 29 - Director → ME