logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berney, Nigel Philip

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • Berney, Nigel Philip
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

    • 119, High Road, Loughton, Essex, IG10 4LT

      IIF 62

    • Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 63 IIF 64

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

      IIF 65

    • York House, School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire, WD3 4LW, England

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Berney, Nigel Philip
    British

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 70
  • 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 71 IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84
  • Berney, Nigel
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 85
  • 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 86

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

      IIF 87
child relation
Offspring entities and appointments 69
  • 1
    ADDINGTON REAL ESTATE LIMITED
    08894092
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-08-13
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEECH TWO LIMITED
    07705250
    119 High Road High Road, Loughton, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2013-10-13
    IIF 61 - Director → ME
  • 3
    BEECHCALM LIMITED
    06668828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-04-22 during the appointment or period of control
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 59 - Director → ME
    2011-06-01 ~ 2011-08-01
    IIF 58 - Director → ME
    2011-08-01 ~ 2011-10-11
    IIF 57 - Director → ME
  • 4
    CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
    12244156
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 23 - Director → ME
  • 5
    CHALFONT ST PETER DEVELOPMENTS LIMITED
    13954301
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 50 - Director → ME
  • 6
    CHALFONT ST PETER RESIDENTIAL LIMITED
    16683862
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 49 - Director → ME
  • 7
    COOMBS AUTOMOTIVE LIMITED
    09677368
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COOMBS ELECTRA LTD
    12486331
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 25 - Director → ME
  • 9
    COOMBS ELECTRIC CAR COMPANY LTD
    12486252
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    DALESWIFT LIMITED
    07771647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2018-01-17 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 43 - Director → ME
  • 11
    EVOLVE CHESHAM LIMITED
    11099506
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 65 - Director → ME
  • 12
    FAREHAM OPCO LIMITED
    16440896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-09 ~ 2025-10-23
    IIF 36 - Director → ME
  • 13
    FIRMFACT LIMITED
    09891082 03148593
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 14
    FOLEY STREET REAL ESTATE LTD
    08171704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-20 during the appointment or period of control
    Dissolved on 2015-09-10 during the appointment or period of control
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 60 - Director → ME
  • 15
    HENTHAMES LIMITED
    09212310
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 62 - Director → ME
  • 16
    HENTHAMES PROPERTY LIMITED
    09395324
    119 High Street, Loughton
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2017-05-31
    IIF 85 - Director → ME
  • 17
    HGNL (BERKHAMSTED) LIMITED
    16535437
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-23 ~ now
    IIF 27 - Director → ME
  • 18
    HGNL (BURNHAM) LIMITED
    15643229
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 21 - Director → ME
  • 19
    HGNL (FAREHAM) LIMITED
    15643122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 40 - Director → ME
  • 20
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ 2025-10-23
    IIF 19 - Director → ME
  • 21
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-14 ~ 2025-10-23
    IIF 37 - Director → ME
  • 22
    HGNL (ORPINGTON) LIMITED
    15643136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 42 - Director → ME
  • 23
    HGNL (PULBOROUGH) LIMITED
    16469180
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 39 - Director → ME
  • 24
    HGNL (REIGATE) LIMITED
    16468007
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 32 - Director → ME
  • 25
    HGNL (WEYBRIDGE) LIMITED
    16340368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-25 ~ 2025-10-23
    IIF 33 - Director → ME
  • 26
    HGNL (WOKING) LIMITED
    16266023
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 38 - Director → ME
  • 27
    HGNL CHD LTD
    16323548
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 30 - Director → ME
  • 28
    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)
    Officer
    2018-12-03 ~ now
    IIF 20 - Director → ME
  • 29
    LONDON ROAD INVESTMENTS LIMITED
    04295900
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-10-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 30
    MAIDENHEAD CARE VILLAGE LIMITED
    09676166
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-08 ~ 2019-10-28
    IIF 51 - Director → ME
  • 31
    MANSION HOUSE RESIDENTS LIMITED
    06869004
    124 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2009-04-03 ~ 2011-07-13
    IIF 64 - Director → ME
  • 32
    MARANELLO ROSSO LIMITED
    08057440
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2013-07-01
    IIF 67 - Director → ME
  • 33
    ME HINDHEAD LTD
    12720222
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MERTON ROAD LIMITED
    08471849
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 52 - Director → ME
  • 35
    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)
    Officer
    2021-04-27 ~ now
    IIF 1 - Director → ME
  • 36
    NATABI BLUE LIMITED
    10049512
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ now
    IIF 3 - Director → ME
  • 37
    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)
    Officer
    2019-03-27 ~ now
    IIF 7 - Director → ME
  • 38
    NATABI HILDENBOROUGH LIMITED
    12266938
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ now
    IIF 12 - Director → ME
  • 39
    NATABI PROPERTIES LIMITED
    08591152 13360859
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (5 parents, 48 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 40
    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)
    Officer
    2018-12-03 ~ now
    IIF 15 - Director → ME
  • 41
    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)
    Officer
    2018-12-03 ~ now
    IIF 4 - Director → ME
  • 42
    NATABI RICKMANSWORTH LIMITED
    - now 09131815
    CAIN PARK LIMITED
    - 2018-01-16 09131815
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NATABI WEYBRIDGE CARE LIMITED
    15504735
    C/o Dickinsons The Broadway, High Street, Chesham, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 41 - Director → ME
  • 44
    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)
    Officer
    2021-02-06 ~ now
    IIF 5 - Director → ME
  • 45
    NIGEL LAWRENCE LIMITED
    - now 02510651
    JINGO LIMITED
    - 1998-01-14 02510651
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ now
    IIF 2 - Director → ME
    2003-05-16 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 46
    NL CARE (BURGH HEATH) LIMITED
    - now 11309878
    NL CARE & SENIOR LIVING PROPERTY LIMITED
    - 2026-07-01 11309878
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NL CARE (CHELMSFORD) LIMITED
    - now 11309820
    NL CARE PROPERTY LIMITED
    - 2026-07-01 11309820
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    NL CARE (LOWER EARLEY) LIMITED
    - now 13179117
    NL CARE PROPERTIES LTD
    - 2026-07-01 13179117
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 6 - Director → ME
  • 49
    NL CARE BUSHEY LIMITED
    11309867
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-10-18
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NL CARE DEVELOPMENTS LIMITED
    13179654
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 17 - Director → ME
  • 51
    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)
    Officer
    2019-10-01 ~ now
    IIF 18 - Director → ME
  • 52
    NL CARE MAIDSTONE LIMITED
    17044893
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 26 - Director → ME
  • 53
    NL PROPERTY EXCHANGE HOUSE WATFORD LIMITED
    15647767
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 54
    NLP PROJECT MANAGEMENT LLP
    OC344816
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 55
    NLP RICKMANSWORTH LIMITED
    13055430
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 8 - Director → ME
  • 56
    NORTH WESTERN AVENUE WATFORD LIMITED
    09132177
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (7 parents)
    Officer
    2014-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 57
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED
    - 2025-07-17 16438949
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-10-23
    IIF 29 - Director → ME
  • 58
    PACKHORSE ROAD DEVELOPMENTS LTD
    15405797
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2024-01-11 ~ 2026-03-13
    IIF 48 - Director → ME
  • 59
    SEETWO DEVELOPMENTS LIMITED
    11706847
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 34 - Director → ME
  • 60
    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)
    Officer
    2018-07-11 ~ dissolved
    IIF 22 - Director → ME
  • 61
    THAMESBURY ESTATES LIMITED - now
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED
    - 2011-01-19 04710798
    Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2003-03-27 ~ 2010-12-24
    IIF 63 - Director → ME
  • 62
    THE V FUND (WATFORD) LIMITED
    08621278
    119 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    UPTON ROAD WATFORD LIMITED
    08610765
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 64
    URBAN REDEVELOPMENTS LIMITED
    04710794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17
    Dissolved on 2020-08-01
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2003-03-27 ~ 2016-11-17
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    URBAN REDEVELOPMENTS PARTNERSHIP LLP
    OC314044
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 66
    VAUGHAN PROPERTIES CROWBOROUGH LIMITED - now
    NATABI PROPERTIES (ST ALBANS) LIMITED
    - 2018-01-12 10708020
    1-2 Craven Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-04-04 ~ 2017-12-15
    IIF 45 - Director → ME
  • 67
    VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
    09045279
    Ramillies House, Ramillies Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-05-09 ~ now
    IIF 44 - Director → ME
  • 68
    WATFORD REAL ESTATE LIMITED
    11391009
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ 2020-06-09
    IIF 47 - Director → ME
  • 69
    YORK HOUSE SCHOOL TRUST LIMITED
    00678091
    York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2004-12-16 ~ 2015-08-31
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.