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