# Horsenden Land 2 Limited

## Details

- **Company number:** [10625401](https://find-and-update.company-information.service.gov.uk/company/10625401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2017
- **Registered office:** ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMARK, Wade Rames | director | 17 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bn Care Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2023 |  |
| Mr Wade Rames Newmark | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2017 | 24 Jan 2023 |
| Onjet International Co. Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2022 | 23 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £114,361 | £5,160 | 0 |
| 31 Mar 2021 | £106,575 | £7,428 | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £61,621 | - | - |



## Owned by

Horsenden Land 2 Limited → [BN Care Holdings Limited](/company/14313344) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)




## Directors' other companies

- [NEWMARK, Wade Rames](/person/5369388) - director at [Brandenburg IP Limited](/company/13216258)
- [NEWMARK, Wade Rames](/person/5369388) - director at [BN Care Holdings Limited](/company/14313344)
- [NEWMARK, Wade Rames](/person/5369388) - director at [The Manor Collection Limited](/company/03074927)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Barton Place Holdings Ltd](/company/07006384)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Newmark Watch Company Limited](/company/12926676)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Asher & Co Limited](/company/03100266)



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