1
110 (WINDSOR) MANAGEMENT COMPANY LIMITED
04442342 Swan House, Savill Way, Marlow, England
Active Corporate (14 parents)
Equity (Company account)
11,005 GBP2024-12-31
Officer
2003-07-10 ~ 2004-05-19
IIF 79 - Secretary → ME
2
1 Regius Court, Church Road, Penn, Bucks
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 4 - Director → ME
3
113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-14 ~ 2020-10-28
IIF 40 - Director → ME
4
The Point, 37 North Wharf Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-05-08 ~ dissolved
IIF 44 - Director → ME
5
A2D NKH (ROWLANDS CASTLE) LIMITED
11183008 113 Uxbridge Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-01 ~ now
IIF 26 - Director → ME
6
1 Regius Court, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2002-02-01 ~ dissolved
IIF 12 - Director → ME
7
AQUATICO MANAGEMENT COMPANY LIMITED
05387999 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (18 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2005-03-11 ~ 2007-03-01
IIF 50 - Director → ME
8
ARBROOK HALL MANAGEMENT COMPANY LIMITED
04189600 338 Hook Road, Chessington, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
21 GBP2025-03-31
Officer
2001-03-29 ~ 2002-07-18
IIF 57 - Director → ME
9
ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
04529007 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-2,124 GBP2024-12-31
Officer
2003-07-10 ~ 2004-04-01
IIF 80 - Secretary → ME
10
88 The Causeway, Heybridge, Maldon, England
Dissolved Corporate (11 parents)
Equity (Company account)
-54,516 GBP2020-10-31
Officer
2015-04-29 ~ 2017-05-11
IIF 47 - Director → ME
11
BLEDINGTON DEVELOPMENTS LIMITED
15902018 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
BROOKFIELD LIMITED - now
MODE APARTMENTS MANAGEMENT COMPANY LIMITED
- 2004-06-18
04492978 Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (18 parents)
Equity (Company account)
202,834 GBP2023-12-31
Officer
2003-07-10 ~ 2004-05-11
IIF 77 - Secretary → ME
13
CHARTERSFIELDS MANAGEMENT COMPANY LIMITED
03844996 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, England
Active Corporate (23 parents)
Equity (Company account)
14 GBP2024-02-28
Officer
1999-09-21 ~ 2001-04-25
IIF 69 - Director → ME
14
CURLS LANE MANAGEMENT COMPANY LIMITED
05388065 2 The Breezes, Maidenhead, Berkshire
Active Corporate (11 parents)
Equity (Company account)
42,434 GBP2024-12-31
Officer
2005-03-10 ~ 2006-11-28
IIF 51 - Director → ME
15
CURVARE MANAGEMENT COMPANY LIMITED
04036144 9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
Active Corporate (11 parents)
Equity (Company account)
21,466 GBP2024-12-31
Officer
2000-07-18 ~ 2003-03-10
IIF 54 - Director → ME
16
DUNCROFT MANOR MANAGEMENT COMPANY LIMITED
03212095 21 Church Street, Staines-upon-thames, England
Active Corporate (22 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1996-06-14 ~ 1997-06-21
IIF 70 - Director → ME
1996-06-14 ~ 1996-07-16
IIF 108 - Secretary → ME
17
ELEVEN MANAGEMENT COMPANY (WEST BYFLEET) LIMITED
05098586 7 Burcott Gardens, Addlestone, England
Active Corporate (18 parents)
Equity (Company account)
12,790 GBP2024-04-30
Officer
2004-06-28 ~ 2006-03-09
IIF 64 - Director → ME
2004-06-28 ~ 2006-03-09
IIF 103 - Secretary → ME
18
EMINEO MANAGEMENT COMPANY LIMITED
05242762 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2004-09-27 ~ 2007-04-12
IIF 63 - Director → ME
19
ESSENCE MANAGEMENT COMPANY LIMITED
05070602 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2004-03-11 ~ 2007-01-01
IIF 65 - Director → ME
20
ETRE MANAGEMENT COMPANY LIMITED
04716447 The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2003-07-10 ~ 2004-03-18
IIF 106 - Secretary → ME
21
C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (15 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2009-03-06 ~ 2014-05-01
IIF 1 - Director → ME
2010-10-28 ~ 2014-05-09
IIF 101 - Secretary → ME
22
FUSION MANAGEMENT COMPANY (KINGSTON) LIMITED
04529041 31 Cotswold Close, Kingston Upon Thames, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
-7,431 GBP2024-12-31
Officer
2003-07-10 ~ 2004-03-16
IIF 105 - Secretary → ME
23
GLENORE MANAGEMENT COMPANY LIMITED
04192105 Swan House, Savill Way, Marlow, England
Active Corporate (29 parents)
Equity (Company account)
3,768 GBP2024-12-31
Officer
2001-04-02 ~ 2003-04-08
IIF 58 - Director → ME
24
HERTFORDSHIRE PROPERTIES LIMITED
07550999 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2011-03-03 ~ dissolved
IIF 46 - Director → ME
25
HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED
04898731 36 Lower Cookham Road, Maidenhead, England
Active Corporate (15 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2004-07-05 ~ 2006-02-22
IIF 49 - Director → ME
2003-09-15 ~ 2006-02-20
IIF 82 - Secretary → ME
26
1 Endfield Place, Maidenhead, England
Active Corporate (15 parents)
Equity (Company account)
1,623 GBP2024-06-30
Officer
2004-06-23 ~ 2007-05-01
IIF 52 - Director → ME
2004-06-23 ~ 2007-05-01
IIF 104 - Secretary → ME
27
MILLINERS COURT MANAGEMENT COMPANY (ST.ALBANS) LIMITED
03516711 Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (18 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1998-02-25 ~ 1999-12-07
IIF 68 - Director → ME
28
MILTON RD (ADDERBURY) MANAGEMENT CO LTD
10428763 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-04 ~ now
IIF 34 - Director → ME
29
MYTCHETT CONSTRUCTION LTD
- now 06768848 10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-12-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
30
N K CIVIL ENGINEERING LTD
- now 07560016NICHOLAS 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 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
31
N K DEVELOPMENTS (BINFIELD) LIMITED
12876638 10 Penn Road, Beaconsfield, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 17 - Has significant influence or control → OE
32
N K DEVELOPMENTS (ENGLEFIELD GREEN) LTD
- now 15900034NKH FALCO (OLD MARSTON) LTD - 2024-11-19
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-06 ~ now
IIF 33 - Director → ME
33
N K DEVELOPMENTS (LANE END) LTD
16129103 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 28 - Director → ME
34
10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ dissolved
IIF 41 - Director → ME
35
N K DEVELOPMENTS (ROEHAMPTON) LTD
07859494 1 Regius Court, Church Rd, Penn, Bucks
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 2 - Director → ME
2011-11-24 ~ dissolved
IIF 110 - Secretary → ME
36
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 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
37
10 Penn Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-10 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 16 - Has significant influence or control → OE
38
1 Regius Court, Church Road, Penn, Bucks
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 3 - Director → ME
39
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-08-30 ~ now
IIF 29 - Director → ME
40
NEWSOM PLACE MANAGEMENT COMPANY LIMITED - now
OAKLANDS COLLEGE MANAGEMENT COMPANY LTD
- 2014-06-17
06285906 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (24 parents)
Equity (Company account)
290 GBP2023-12-31
Officer
2009-10-08 ~ 2013-09-26
IIF 13 - Director → ME
2009-10-08 ~ 2013-09-26
IIF 111 - Secretary → ME
41
1 Regius Court, Church Road, Penn, Bucks
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 6 - Director → ME
42
NICHOLAS KING CONSTRUCTION LTD
- now 05061819NICHOLAS 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
2004-03-03 ~ now
IIF 19 - Director → ME
2004-03-03 ~ 2017-01-31
IIF 85 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 95 - Has significant influence or control as a member of a firm → OE
43
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2008-04-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
44
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-05-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
45
10 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
46
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2023-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
47
NICHOLAS KING HOMES HOLDINGS PLC
03220023 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1996-07-03 ~ dissolved
IIF 5 - Director → ME
2003-07-10 ~ 2003-12-24
IIF 76 - Secretary → ME
2007-08-02 ~ dissolved
IIF 84 - Secretary → ME
48
TWOOTWOO MANAGEMENT LIMITED
- 1992-02-20
02577276 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 7 offsprings)
Officer
~ now
IIF 23 - Director → ME
2007-08-02 ~ 2024-07-24
IIF 83 - Secretary → ME
~ 1996-07-16
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
49
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 11 - Director → ME
50
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2023-09-05 ~ now
IIF 31 - Director → ME
51
NICHOLAS KING PARTNERSHIPS LTD
- now 07106399 10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2009-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
52
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2011-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
53
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
1996-07-08 ~ dissolved
IIF 48 - Director → ME
2003-07-10 ~ 2003-12-24
IIF 81 - Secretary → ME
54
10 Penn Road, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 38 - Director → ME
55
NK DEVELOPMENTS (CRANLEIGH) LTD
15902014 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-16 ~ now
IIF 30 - Director → ME
56
No1 Regius Court, Church Road, Penn, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 9 - Director → ME
57
No1 Regius Court, Church Road, Penn, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-06-18 ~ dissolved
IIF 8 - Director → ME
58
10 Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2010-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
59
10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2011-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
60
10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 36 - Director → ME
61
NICHOLAS KING LIMITED
- 2010-09-08
04120828PITCOMP 236 LIMITED
- 2001-02-05
04120828 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-12-14 ~ dissolved
IIF 7 - Director → ME
2003-07-10 ~ 2003-12-24
IIF 74 - Secretary → ME
62
PULSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
- now 05220175GORGEGROUND PROPERTY MANAGEMENT LIMITED
- 2004-11-04
05220175 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (18 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2004-11-02 ~ 2006-11-28
IIF 61 - Director → ME
63
REX APARTMENTS MANAGEMENT COMPANY LIMITED
04349085 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (26 parents)
Equity (Company account)
32 GBP2025-06-30
Officer
2002-01-08 ~ 2003-11-26
IIF 53 - Director → ME
2003-07-10 ~ 2003-11-26
IIF 107 - Secretary → ME
64
SEMAPHORE MANAGEMENT COMPANY LIMITED
04692343 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (15 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2003-07-10 ~ 2008-03-11
IIF 102 - Secretary → ME
65
ALEXI CHURCH LIMITED - 1989-03-17
HADBRIDGE ESTATES LIMITED - 1987-02-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-01-25 ~ 2002-03-27
IIF 67 - Director → ME
1995-01-25 ~ 2002-03-27
IIF 87 - Secretary → ME
66
ST PHILIPS GATE MANAGEMENT COMPANY LIMITED
- now 03844525ST PHILLIPS GATE MANAGEMENT COMPANY LIMITED
- 1999-09-24
03844525 Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Equity (Company account)
2,181 GBP2024-02-28
Officer
1999-09-20 ~ 2001-02-22
IIF 71 - Director → ME
67
STRATA MANAGEMENT COMPANY LIMITED
04898710 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
22,398 GBP2024-12-31
Officer
2004-07-05 ~ 2006-03-02
IIF 62 - Director → ME
2003-09-15 ~ 2006-03-02
IIF 73 - Secretary → ME
68
THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITED
04192534 16 The Courtyards London Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (21 parents)
Equity (Company account)
63,475 GBP2024-04-30
Officer
2001-04-02 ~ 2002-07-03
IIF 60 - Director → ME
69
THORNCROFT MANAGEMENT COMPANY LIMITED
04075868 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2000-09-21 ~ 2001-10-19
IIF 59 - Director → ME
70
TILT HOUSE MANAGEMENT COMPANY LIMITED
05388001 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (26 parents)
Equity (Company account)
57 GBP2025-03-31
Officer
2005-03-10 ~ 2008-03-11
IIF 10 - Director → ME
71
TREVELYAN PLACE MANAGEMENT COMPANY LIMITED
04349057 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (32 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2002-01-08 ~ 2003-12-02
IIF 55 - Director → ME
2003-07-10 ~ 2003-12-02
IIF 78 - Secretary → ME
72
WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED
02970782 22 Sir Josephs Walk, Harpenden, England
Active Corporate (28 parents)
Officer
1994-09-23 ~ 1996-03-16
IIF 72 - Director → ME
1994-09-23 ~ 1996-03-16
IIF 88 - Secretary → ME
73
WATERVIEW MANAGEMENT COMPANY LIMITED
04075823 23 Ray Mill Road East, Maidenhead, England
Active Corporate (14 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2000-09-21 ~ 2001-12-11
IIF 56 - Director → ME
74
WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED
03081618 22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
7,638 GBP2024-12-31
Officer
1995-07-19 ~ 1996-07-18
IIF 66 - Director → ME
1995-07-19 ~ 1996-07-18
IIF 86 - Secretary → ME
75
ZEST MANAGEMENT COMPANY LIMITED
04753323 119-120 High Street, Eton, Windsor, England
Active Corporate (16 parents)
Equity (Company account)
9,392 GBP2024-05-31
Officer
2003-07-10 ~ 2004-08-10
IIF 75 - Secretary → ME