The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berney, Nigel

    Related profiles found in government register
  • Berney, Nigel
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 1
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 2
    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 3
  • Berney, Nigel Philip
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 4
    • Sackville House, 55 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 5
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119, High Road, Loughton, Essex, IG10 4LT

      IIF 6
    • 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, England

      IIF 7
    • 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, Great Britain

      IIF 8
  • Berney, Nigel Philip
    British property company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 9
  • Berney, Nigel Philip
    British property consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119 High Road, High Road, Loughton, Essex, IG10 4LT, England

      IIF 10
  • Berney, Nigel Philip
    British property director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 11 IIF 12
    • Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 13
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire, WD3 4LW, England

      IIF 14
  • Berney, Nigel Philip
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Chandos Court, Stanmore Park, Stanmore, Middlesex, HA7 4GA, England

      IIF 15
  • Berney, Nigel Philip
    British barrister born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 16 IIF 17 IIF 18
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 20
  • Berney, Nigel Philip
    British barrister surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 21
    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 22
    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 23
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 58
    • Units 2 & 3 Beech Court, Wokingham Road, Hurst, Hurst, Berkshire, RG10 0RQ, England

      IIF 59
    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 60 IIF 61
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 62
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119, High Road, Loughton, Essex, IG10 4LT

      IIF 63
    • 119, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 64
  • Berney, Nigel Philip
    British

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 65
  • Berney, Nigel Philip
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 66
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 67 IIF 68 IIF 69
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 70 IIF 71
    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 72
    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 73 IIF 74 IIF 75
    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 78 IIF 79
    • Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 80
child relation
Offspring entities and appointments
Active 52
  • 1
    119 High Road, Loughton, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2014-02-13 ~ dissolved
    IIF 8 - director → ME
  • 2
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 13 - director → ME
  • 3
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 41 - director → ME
  • 4
    119 High Road, Loughton, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    54,349 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 61 - director → ME
  • 5
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -30,989 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 43 - director → ME
  • 7
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 42 - director → ME
  • 8
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 58 - director → ME
  • 9
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 3 - director → ME
  • 10
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 11
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 4 - director → ME
  • 12
    119 High Road, Loughton, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 6 - director → ME
  • 13
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 39 - director → ME
  • 14
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-13 ~ now
    IIF 50 - director → ME
  • 15
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-24 ~ now
    IIF 37 - director → ME
  • 16
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 20 - director → ME
  • 17
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-13 ~ now
    IIF 52 - director → ME
  • 18
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-25 ~ now
    IIF 47 - director → ME
  • 19
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 49 - director → ME
  • 20
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 45 - director → ME
  • 21
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Officer
    2001-10-10 ~ now
    IIF 44 - director → ME
  • 22
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 56 - director → ME
  • 24
    NL CARE (SHIRLEY) LIMITED - 2022-12-20
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 16 - director → ME
  • 25
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    663,940 GBP2023-12-31
    Officer
    2016-03-08 ~ now
    IIF 25 - director → ME
  • 26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-06 ~ now
    IIF 17 - director → ME
  • 27
    NATABI READING CARE LIMITED - 2021-03-04
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Current Assets (Company account)
    15,880 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 27 - director → ME
  • 28
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Current Assets (Company account)
    359 GBP2023-12-31
    Officer
    2019-10-17 ~ now
    IIF 32 - director → ME
  • 29
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    6,021,317 GBP2022-12-31
    Officer
    2013-07-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directorsOE
  • 30
    SEETWO HOMES LIMITED - 2022-06-30
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Current Assets (Company account)
    15,001 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 34 - director → ME
  • 31
    SEETWO CONSTRUCTION LIMITED - 2022-06-30
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 26 - director → ME
  • 32
    CAIN PARK LIMITED - 2018-01-16
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    2,992 GBP2023-12-31
    Officer
    2014-07-15 ~ now
    IIF 30 - director → ME
  • 33
    C/o Dickinsons The Broadway, High Street, Chesham, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 51 - director → ME
  • 34
    JINGO LIMITED - 1998-01-14
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,437 GBP2024-02-29
    Officer
    ~ now
    IIF 24 - director → ME
    2003-05-16 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or controlOE
  • 35
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-13 ~ now
    IIF 35 - director → ME
  • 36
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 54 - director → ME
  • 37
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 19 - director → ME
  • 38
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 36 - director → ME
  • 39
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 18 - director → ME
  • 40
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-13 ~ now
    IIF 29 - director → ME
  • 41
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 33 - director → ME
  • 42
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 43
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    3,817,384 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 28 - director → ME
  • 44
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (6 parents)
    Equity (Company account)
    -12,876 GBP2023-07-31
    Officer
    2014-07-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
  • 45
    119 High Road, Loughton, Essex, England
    Corporate (6 parents)
    Officer
    2024-01-11 ~ now
    IIF 60 - director → ME
  • 46
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,257 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 48 - director → ME
  • 47
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 38 - director → ME
  • 48
    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
    Officer
    2018-07-11 ~ dissolved
    IIF 40 - director → ME
  • 49
    119 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,350 GBP2016-07-31
    Officer
    2013-07-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved corporate (6 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Has significant influence or controlOE
  • 51
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or controlOE
  • 52
    Ramillies House, Ramillies Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -270 GBP2023-05-31
    Officer
    2023-05-09 ~ now
    IIF 59 - director → ME
Ceased 17
  • 1
    119 High Road, Loughton, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Person with significant control
    2016-08-13 ~ 2017-08-13
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    119 High Road High Road, Loughton, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,426 GBP2023-07-31
    Officer
    2011-10-26 ~ 2013-10-13
    IIF 10 - director → ME
  • 3
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-10-11
    IIF 11 - director → ME
    2011-06-01 ~ 2011-08-01
    IIF 12 - director → ME
  • 4
    119 High Street, Loughton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-01-19 ~ 2017-05-31
    IIF 1 - director → ME
  • 5
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -515,104 GBP2019-01-31
    Officer
    2015-07-08 ~ 2019-10-28
    IIF 55 - director → ME
  • 7
    124 Finchley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2023-06-30
    Officer
    2009-04-03 ~ 2011-07-13
    IIF 9 - director → ME
  • 8
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-07-01
    IIF 5 - director → ME
  • 9
    CAIN PARK LIMITED - 2018-01-16
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    2,992 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Right to appoint or remove directors OE
  • 11
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ 2018-10-18
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
  • 12
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
  • 13
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED - 2011-01-19
    Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2010-12-24
    IIF 2 - director → ME
  • 14
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    66 GBP2019-03-31
    Officer
    2003-03-27 ~ 2016-11-17
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    NATABI PROPERTIES (ST ALBANS) LIMITED - 2018-01-12
    1-2 Craven Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-04-04 ~ 2017-12-15
    IIF 53 - director → ME
  • 16
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-31 ~ 2020-06-09
    IIF 22 - director → ME
  • 17
    York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
    Corporate (8 parents)
    Officer
    2004-12-16 ~ 2015-08-31
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.