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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Philip Berney

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31
  • Berney, Nigel Philip
    British born in September 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • 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, United Kingdom

      IIF 78

    • 2nd Floor, 109 Uxbridge Road, London, W5 5TL, England

      IIF 79

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

      IIF 80 IIF 81 IIF 82
  • 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 83
  • 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 84
  • Berney, Nigel Philip
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Berney, Nigel Philip
    British

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments
Active 50
  • 1
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2014-02-13 ~ dissolved
    IIF 23 - Director → ME
  • 2
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 3
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-04 ~ now
    IIF 53 - Director → ME
  • 4
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -16,827 GBP2025-03-31
    Officer
    2022-03-04 ~ now
    IIF 75 - Director → ME
  • 5
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 74 - Director → ME
  • 6
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -30,989 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 55 - Director → ME
  • 8
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 54 - Director → ME
  • 9
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 83 - Director → ME
  • 10
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 11
    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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 13
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 14
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-23 ~ now
    IIF 56 - Director → ME
  • 15
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 67 - Director → ME
  • 16
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 61 - Director → ME
  • 17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 66 - Director → ME
  • 18
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 59 - Director → ME
  • 19
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Officer
    2001-10-10 ~ now
    IIF 57 - Director → ME
  • 20
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 81 - Director → ME
  • 22
    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
    Officer
    2021-04-27 ~ now
    IIF 32 - Director → ME
  • 23
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,940 GBP2023-12-31
    Officer
    2016-03-08 ~ now
    IIF 34 - Director → ME
  • 24
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-06 ~ now
    IIF 36 - Director → ME
  • 25
    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
    Officer
    2019-03-27 ~ now
    IIF 38 - Director → ME
  • 26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    359 GBP2023-12-31
    Officer
    2019-10-17 ~ now
    IIF 43 - Director → ME
  • 27
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    6,021,317 GBP2022-12-31
    Officer
    2013-07-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    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
    Officer
    2018-12-03 ~ now
    IIF 46 - Director → ME
  • 29
    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
    Officer
    2018-12-03 ~ now
    IIF 35 - Director → ME
  • 30
    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
    Officer
    2014-07-15 ~ now
    IIF 41 - Director → ME
  • 31
    C/o Dickinsons The Broadway, High Street, Chesham, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 69 - Director → ME
  • 32
    JINGO LIMITED - 1998-01-14
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,437 GBP2024-02-29
    Officer
    ~ now
    IIF 33 - Director → ME
    2003-05-16 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 33
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-13 ~ now
    IIF 47 - Director → ME
  • 34
    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
    Officer
    2018-04-13 ~ now
    IIF 72 - Director → ME
  • 35
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 48 - Director → ME
  • 36
    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
    Officer
    2019-10-01 ~ now
    IIF 49 - Director → ME
  • 37
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 37 - Director → ME
  • 38
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-13 ~ now
    IIF 40 - Director → ME
  • 39
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 45 - Director → ME
  • 40
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 41
    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
    Officer
    2020-12-01 ~ now
    IIF 39 - Director → ME
  • 42
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -14,739 GBP2024-07-31
    Officer
    2014-07-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    2024-01-11 ~ now
    IIF 73 - Director → ME
  • 44
    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
    Officer
    2018-12-03 ~ now
    IIF 63 - Director → ME
  • 45
    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
    Officer
    2018-12-03 ~ now
    IIF 51 - Director → ME
  • 46
    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 78 - Director → ME
  • 47
    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 22 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 49
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 50
    Ramillies House, Ramillies Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -780 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 71 - Director → ME
Ceased 25
  • 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    119 High Road High Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,698 GBP2024-07-31
    Officer
    2011-10-26 ~ 2013-10-13
    IIF 25 - Director → ME
  • 3
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-10-11
    IIF 26 - Director → ME
    2011-06-01 ~ 2011-08-01
    IIF 27 - Director → ME
  • 4
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-09 ~ 2025-10-23
    IIF 64 - Director → ME
  • 5
    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 30 - Director → ME
  • 6
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 52 - Director → ME
  • 7
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 68 - Director → ME
  • 8
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ 2025-10-23
    IIF 50 - Director → ME
  • 9
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ 2025-10-23
    IIF 65 - Director → ME
  • 10
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 70 - Director → ME
  • 11
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ 2025-10-23
    IIF 62 - Director → ME
  • 12
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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 80 - Director → ME
  • 14
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2009-04-03 ~ 2011-07-13
    IIF 24 - Director → ME
  • 15
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-07-01
    IIF 20 - Director → ME
  • 16
    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
    2016-04-06 ~ 2021-05-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → 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
    2018-04-13 ~ 2021-06-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    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
    2018-04-13 ~ 2018-10-18
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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
    2018-04-13 ~ 2021-06-15
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-10-23
    IIF 58 - Director → ME
  • 21
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED - 2011-01-19
    Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2010-12-24
    IIF 17 - Director → ME
  • 22
    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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 79 - Director → ME
  • 24
    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 76 - Director → ME
  • 25
    York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2004-12-16 ~ 2015-08-31
    IIF 29 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.