1
119 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2017-12-31
Person with significant control
2017-08-13 ~ dissolved
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
2
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2019-10-04 ~ now
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
119 High Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,827 GBP2025-03-31
Person with significant control
2022-03-04 ~ now
CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
119 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
5
119 High Street, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2016-06-04 ~ dissolved
CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
6
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-06 ~ dissolved
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
7
119 High Road, Loughton, Essex
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
20 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
9
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 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 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
CIF 25 - Right to appoint or remove directors → OE
13
119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
119 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-515,104 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
NL CARE (SHIRLEY) LIMITED - 2022-12-20
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Person with significant control
2021-04-27 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
663,940 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
17
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-02-06 ~ 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
18
NATABI READING CARE LIMITED - 2021-03-04
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Current Assets (Company account)
15,880 GBP2023-12-31
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
19
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
394,317 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
20
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Current Assets (Company account)
359 GBP2023-12-31
Person with significant control
2019-10-17 ~ now
CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 46 - Ownership of shares – 75% or more → OE
21
SEETWO HOMES LIMITED - 2022-06-30
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Current Assets (Company account)
15,001 GBP2023-12-31
Person with significant control
2018-12-03 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
22
SEETWO CONSTRUCTION LIMITED - 2022-06-30
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2018-12-03 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
23
CAIN PARK LIMITED - 2018-01-16
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
2,992 GBP2023-12-31
Person with significant control
2021-05-13 ~ 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
24
C/o Dickinsons The Broadway, High Street, Chesham, England
Active Corporate (3 parents)
Person with significant control
2024-02-19 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
25
119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Right to appoint or remove directors → OE
26
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
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
27
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-03-31
Person with significant control
2018-10-18 ~ now
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
28
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
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
29
NL CARE EPPING FOREST LIMITED - 2022-12-15
CAPEL WARD HOUSING LTD - 2021-07-14
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-10-01 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
30
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-02-04 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
31
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-06-15 ~ now
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (2 parents)
Person with significant control
2024-04-15 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
33
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
3,817,384 GBP2023-12-31
Person with significant control
2020-12-01 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
34
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,257 GBP2023-12-31
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
35
SEETWO PROPERTIES LIMITED - 2025-10-30
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-12-03 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
36
SEVENOAKS CARE VILLAGES LIMITED - 2022-08-16
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
100 GBP2021-07-31
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
37
119 High Road, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-9,728 GBP2020-11-30
Person with significant control
2016-05-06 ~ dissolved
CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
38
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2017-06-20 ~ dissolved
CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
39
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
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