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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Berney, Nigel Philip
    Born in September 1967
    Individual (69 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Philip Berney
    Born in September 1967
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dawson, Abigail Frances
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Abigail Frances Dawson
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Harman, Guy Alistair
    Born in August 1970
    Individual (66 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Guy Alistair Harman
    Born in August 1970
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Berney, Natalie Sophia
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mrs Natalie Sophia Berney
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Carter, John
    Manager born in February 1970
    Individual (3052 offsprings)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NATABI PROPERTIES LIMITED

Period: 2013-07-01 ~ now
Company number: 08591152 13360859
Registered name
NATABI PROPERTIES LIMITED - now 13360859
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,115,903 GBP2024-12-31
829,403 GBP2023-12-31
Fixed Assets - Investments
1,171,454 GBP2024-12-31
1,171,155 GBP2023-12-31
Fixed Assets
2,287,357 GBP2024-12-31
2,000,558 GBP2023-12-31
Debtors
4,925,355 GBP2024-12-31
4,043,072 GBP2023-12-31
Current assets - Investments
27,991 GBP2024-12-31
27,991 GBP2023-12-31
Cash at bank and in hand
49,197 GBP2024-12-31
635,892 GBP2023-12-31
Current Assets
6,330,046 GBP2024-12-31
5,738,085 GBP2023-12-31
Net Current Assets/Liabilities
4,687,070 GBP2024-12-31
2,751,259 GBP2023-12-31
Total Assets Less Current Liabilities
6,974,427 GBP2024-12-31
4,751,817 GBP2023-12-31
Net Assets/Liabilities
6,779,243 GBP2024-12-31
4,727,772 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
6,779,235 GBP2024-12-31
4,727,764 GBP2023-12-31
6,021,309 GBP2022-12-31
Equity
6,779,243 GBP2024-12-31
4,727,772 GBP2023-12-31
7,475,525 GBP2022-12-31
Profit/Loss
3,701,471 GBP2024-01-01 ~ 2024-12-31
490,455 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
75,379 GBP2024-01-01 ~ 2024-12-31
78,212 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
83,438 GBP2024-01-01 ~ 2024-12-31
88,635 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,171,106 GBP2024-12-31
1,171,007 GBP2023-12-31
Amounts invested in assets
1,171,454 GBP2024-12-31
1,171,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
16,540 GBP2023-12-31
Amount of corporation tax that is recoverable
1,168 GBP2024-12-31
1,168 GBP2023-12-31
Prepayments/Accrued Income
Current
91,647 GBP2024-12-31
57,329 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,010 GBP2024-12-31
14,530 GBP2023-12-31
Other Remaining Borrowings
Current
1,256,469 GBP2024-12-31
2,545,029 GBP2023-12-31
Corporation Tax Payable
Current
41,226 GBP2024-12-31
38,448 GBP2023-12-31
Other Creditors
Current
1,723 GBP2024-12-31
4,980 GBP2023-12-31
Creditors
Current
1,642,976 GBP2024-12-31
2,986,826 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
140,842 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
170,852 GBP2024-12-31
14,530 GBP2023-12-31
Related profiles found in government register
  • NATABI PROPERTIES LIMITED
    Info
    Registered number 08591152
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • NATABI PROPERTIES LIMITED
    S
    Registered number missing
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG
    Limited Company
    CIF 1
  • NATABI PROPERTIES LIMITED
    S
    Registered number 08591152
    3rd Floor, Solar House, 1-9 Romford Road, London, England, E15 4RG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • NATABI PROPERTIES LIMITED
    S
    Registered number 8591152
    Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
    Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    ADDINGTON REAL ESTATE LIMITED
    08894092
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-13 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
    12244156
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHALFONT ST PETER DEVELOPMENTS LIMITED
    13954301
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    CLARENDON ROAD DEVELOPMENTS LIMITED
    10019118
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DWIGHT ROAD PROPERTY LTD
    09884691
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EVOLVE CHESHAM LIMITED
    11099506
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    HENTHAMES LIMITED
    09212310
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HGNL (BERKHAMSTED) LIMITED
    16535437
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    HGNL (BURNHAM) LIMITED
    15643229
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-04-13 ~ 2025-06-27
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HGNL (FAREHAM) LIMITED
    15643122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-04-13 ~ 2025-03-12
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-03-24 ~ 2025-06-27
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-01-14 ~ 2025-03-31
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    HGNL (ORPINGTON) LIMITED
    15643136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-04-13 ~ 2025-03-31
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 14
    HGNL (PULBOROUGH) LIMITED
    16469180
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HGNL (REIGATE) LIMITED
    16468007
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HGNL (WEYBRIDGE) LIMITED
    16340368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-03-25 ~ 2025-06-27
    CIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    HGNL (WOKING) LIMITED
    16266023
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 18
    HGNL CHD LTD
    16323548
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HNL MAIDSTONE LIMITED
    - now 11706836
    SEETWO PROPERTIES LIMITED
    - 2025-10-30 11706836
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    LORD STREET PROPERTY LIMITED
    09538389
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAIDENHEAD CARE VILLAGE LIMITED
    09676166
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    NATABI (HW) PROPERTIES LIMITED
    - now 13360859 08591152
    NL CARE (SHIRLEY) LIMITED
    - 2022-12-20 13360859
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    NATABI BLUE LIMITED
    10049512
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    NATABI FAREHAM CARE LIMITED
    - now 11907311
    NATABI READING CARE LIMITED
    - 2021-03-04 11907311
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 25
    NATABI GREEN LIMITED
    10049514
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    NATABI HILDENBOROUGH LIMITED
    12266938
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 27
    NATABI PROPERTIES ORPINGTON LIMITED
    - now 11706759
    SEETWO HOMES LIMITED
    - 2022-06-30 11706759
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 28
    NATABI PROPERTIES REDHILL LIMITED
    - now 11706776
    SEETWO CONSTRUCTION LIMITED
    - 2022-06-30 11706776
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 29
    NATABI RICKMANSWORTH LIMITED
    - now 09131815
    CAIN PARK LIMITED - 2018-01-16
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    NATABI WEYBRIDGE CARE LIMITED
    15504735
    C/o Dickinsons The Broadway, High Street, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 31
    NATABI WHEATLEY CARE LIMITED
    - now 13183758
    NATABI CARE LIMITED
    - 2026-04-01 13183758
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 32
    NEWTOWN REAL ESTATE LIMITED
    10034571
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NL CARE & SENIOR LIVING PROPERTY LIMITED
    11309878
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    NL CARE BUSHEY LIMITED
    11309867
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NL CARE DEVELOPMENTS LIMITED
    13179654
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 36
    NL CARE GLOUCESTER LIMITED
    - now 12235876
    NL CARE EPPING FOREST LIMITED
    - 2022-12-15 12235876
    CAPEL WARD HOUSING LTD
    - 2021-07-14 12235876
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 37
    NL CARE MAIDSTONE LIMITED
    17044893
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 38
    NL CARE PROPERTIES LTD
    13179117
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 39
    NL CARE PROPERTY LIMITED
    11309820
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    NL PROPERTY EXCHANGE HOUSE WATFORD LIMITED
    15647767
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    NLP RICKMANSWORTH LIMITED
    13055430
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 42
    PACKHORSE ROAD DEVELOPMENTS LTD
    15405797
    119 High Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-11 ~ 2024-03-06
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SEETWO DEVELOPMENTS LIMITED
    11706847
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 44
    SEVENOAKS EDUCATIONAL PROPERTY LIMITED
    - now 11459246
    SEVENOAKS CARE VILLAGES LIMITED
    - 2022-08-16 11459246
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 45
    ST ALBANS ROAD LIMITED
    10164129
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    SYDNEY ROAD DEVELOPMENTS LIMITED
    10825657
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    VAUGHAN PROPERTIES CROWBOROUGH LIMITED - now
    NATABI PROPERTIES (ST ALBANS) LIMITED
    - 2018-01-12 10708020
    1-2 Craven Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-04 ~ 2017-12-15
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 48
    WATFORD REAL ESTATE LIMITED
    11391009
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.