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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
    Carter, John
    Manager born in February 1970
    Individual (2630 offsprings)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Director → 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
    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
  • 5
    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
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
341,581 GBP2022-12-31
366,036 GBP2021-12-31
Fixed Assets - Investments
1,171,056 GBP2022-12-31
1,171,056 GBP2021-12-31
Fixed Assets
1,512,637 GBP2022-12-31
1,537,092 GBP2021-12-31
Debtors
3,457,611 GBP2022-12-31
1,700,250 GBP2021-12-31
Current assets - Investments
27,991 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
2,743,398 GBP2022-12-31
341,016 GBP2021-12-31
Current Assets
7,367,254 GBP2022-12-31
5,773,610 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,827,666 GBP2022-12-31
-5,403,436 GBP2021-12-31
Net Current Assets/Liabilities
4,539,588 GBP2022-12-31
370,174 GBP2021-12-31
Total Assets Less Current Liabilities
6,052,225 GBP2022-12-31
1,907,266 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-14,530 GBP2022-12-31
-43,837 GBP2021-12-31
Net Assets/Liabilities
6,021,317 GBP2022-12-31
1,847,910 GBP2021-12-31
Equity
Called up share capital
8 GBP2022-12-31
8 GBP2021-12-31
Retained earnings (accumulated losses)
6,021,309 GBP2022-12-31
1,847,902 GBP2021-12-31
Equity
6,021,317 GBP2022-12-31
1,847,910 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
483,952 GBP2022-12-31
490,846 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-74,995 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
142,371 GBP2022-12-31
124,810 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,189 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,628 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
341,581 GBP2022-12-31
366,036 GBP2021-12-31
Investments in group undertakings and participating interests
1,171,056 GBP2022-12-31
1,171,056 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
101,242 GBP2022-12-31
7,922 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,356,369 GBP2022-12-31
1,692,328 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,457,611 GBP2022-12-31
1,700,250 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
2,930,561 GBP2021-12-31
Trade Creditors/Trade Payables
Current
235,428 GBP2022-12-31
286,070 GBP2021-12-31
Corporation Tax Payable
Current
1,114,779 GBP2022-12-31
53,402 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,549 GBP2022-12-31
1,191 GBP2021-12-31
Other Creditors
Current
1,459,910 GBP2022-12-31
2,132,212 GBP2021-12-31
Creditors
Current
2,827,666 GBP2022-12-31
5,403,436 GBP2021-12-31
Other Creditors
Non-current
14,530 GBP2022-12-31
43,837 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,078 GBP2022-12-31
1,078 GBP2021-12-31
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 9 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 shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
    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
  • 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 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 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 CARE LIMITED
    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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 25
    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
  • 26
    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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 27
    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 → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    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
  • 31
    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 shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – 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 shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → 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 shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 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
    Active Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 39 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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