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

Carr, Kevin Raymond

    Related profiles found in government register
  • Carr, Kevin Raymond
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 1 IIF 2

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 3
  • Carr, Kevin Raymond
    British chartered accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British company director. born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 71
  • Carr, Kevin Raymond
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 72 IIF 73

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 74 IIF 75 IIF 76

    • Maple Farm, Rosemary Lane, Alfold, Surrey, GU6 8EZ, United Kingdom

      IIF 82

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 83

    • 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom

      IIF 84

    • Flat G02, Tower Point, Sydney Road, Enfield, Middlesex, EN2 6SZ, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 89

    • 1, Kings Avenue, London, N21 3NA

      IIF 90

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 91

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 92

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 93 IIF 94 IIF 95

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 101

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 102

    • Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

      IIF 103

    • Urban House F/f, 43 Chase Side, London, N14 5BP

      IIF 104

    • Urban House, F-f 43 Chase Side, Southgate, London, N14 5BP

      IIF 105

    • Urban House, F/f, 43chase Side, London, N14 5BP

      IIF 106

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 107 IIF 108 IIF 109

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 110

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 111

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 112 IIF 113
  • Carr, Kevin Raymond
    British retired born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

      IIF 114
  • Mr Kevin Raymond Carr
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Surrey, GU6 8EZ, United Kingdom

      IIF 115

    • 4, Heddon Court, Cockfosters Road, Barnet, Hertfordshire, EN4 0DE

      IIF 116

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 117

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 118

    • Urban House, 1st Floor 43, Chase Side, London, N14 5BP, England

      IIF 119

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 120 IIF 121
  • Carr, Kevin Raymond
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of Urban House, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 122
  • Carr, Kevin Raymond
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110/112, Lancaster Road, Barnet, EN4 8AL, England

      IIF 123

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 124
  • Carr, Kevin Raymond
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 125
  • Carr, Kevin Raymond
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 126 IIF 127

    • Urban House, 1st Floor 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 128

    • Urban House, 43b Chase Side, London, N14 5BP, England

      IIF 129
  • Carr, Kevin Raymond
    British none supplied born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom

      IIF 130
  • Carr, Kelvin Raymond
    British company director born in September 1955

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 131
  • Carr, Kevin
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 132
  • Carr, Kevin
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, England

      IIF 133
  • Carr, Kevin Raymond
    British

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British accountant

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 143
  • Carr, Kevin Raymond
    British chartered accountant

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British director

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 157

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 158 IIF 159 IIF 160
  • Mr Kevin Raymond Carr
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 161
  • Mr Kevin Carr
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 162

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 163 IIF 164

    • 1, Kings Avenue, London, N21 3NA

      IIF 165

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 166 IIF 167

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 168

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 169

    • Urban House, Rear Of 43 Chase Side, London, N14 5BP, England

      IIF 170

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 171

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 172

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 173
  • Carr, Kevin Raymond

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    Urban House, 1st Floor 43 Chase Side, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 2
    Rear Of Urban House, 43 Chase Side, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,439 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 122 - director → ME
  • 3
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 74 - director → ME
  • 5
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 83 - director → ME
    2008-08-08 ~ dissolved
    IIF 157 - secretary → ME
  • 6
    Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-09-03 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 7
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -89,440 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 127 - director → ME
  • 8
    N20 PERFORMANCE LIMITED - 2014-09-23
    Urban House, Rear Of 43 Chase Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    -87,526 GBP2023-08-31
    Officer
    2014-08-14 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Urban House, 1st Floor,43 Chase Side, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 133 - director → ME
  • 10
    Urban House, F/f 43 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 104 - director → ME
  • 11
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    43,578 GBP2024-06-30
    Officer
    2024-07-03 ~ now
    IIF 123 - director → ME
  • 12
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,935 GBP2016-06-30
    Officer
    2006-11-10 ~ dissolved
    IIF 70 - director → ME
  • 13
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 80 - director → ME
  • 14
    1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    805,036 GBP2020-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    245,933 GBP2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 81 - director → ME
  • 17
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2013-02-05 ~ now
    IIF 114 - director → ME
    2021-01-01 ~ now
    IIF 187 - secretary → ME
  • 18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 39 - director → ME
  • 19
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,109 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 109 - director → ME
  • 20
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,972 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 108 - director → ME
  • 21
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -6,381 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 107 - director → ME
  • 22
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    2006-04-06 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,163,465 GBP2020-03-31
    Officer
    2007-02-26 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    663,792 GBP2018-03-31
    Officer
    2006-11-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    150,299 GBP2020-03-31
    Officer
    2006-12-11 ~ dissolved
    IIF 113 - director → ME
  • 26
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Urban House, F/f, 43chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 106 - director → ME
  • 28
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 75 - director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,006,207 GBP2020-03-31
    Officer
    2006-08-17 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Rear Of Urban House, 43 Chase Side, London, England
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2011-08-15 ~ now
    IIF 4 - director → ME
  • 31
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,440 GBP2023-12-31
    Officer
    2012-01-05 ~ now
    IIF 130 - director → ME
  • 32
    SPARTAN INVESTMENTS LIMITED - 2017-06-21
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,105,096 GBP2020-05-31
    Officer
    2007-05-14 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Urban House, F/f 43 Chase Side, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,958 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 40 - director → ME
  • 34
    BLUEPRINT FITNESS (HADLEY WOOD) LTD - 2019-12-23
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,600 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 125 - director → ME
  • 35
    Urban House, 1st Floor 43 Chase Side, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    261,581 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,815 GBP2024-03-31
    Officer
    2017-05-04 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 88 - director → ME
  • 39
    URBAN LAND INVESTMENTS PLC - 2010-02-18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,721 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Urban House, Rear Of 43 Chase Side, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,975,611 GBP2023-03-31
    Officer
    2006-04-21 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    URBAN 141 LIMITED - 2010-08-09
    1st Floor Urban House, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    30,033 GBP2024-03-31
    Officer
    2009-11-28 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    7,997 GBP2023-11-30
    Officer
    2012-08-06 ~ now
    IIF 3 - director → ME
  • 44
    Urban House, 43 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-02-12 ~ now
    IIF 129 - director → ME
  • 45
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,163 GBP2016-12-31
    Officer
    2009-01-09 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 46
    FANTASIA PROPERTIES LIMITED - 2007-01-10
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 76 - director → ME
  • 47
    Company number 06066683
    Non-active corporate
    Officer
    2007-02-26 ~ now
    IIF 77 - director → ME
Ceased 80
  • 1
    167 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-12-31
    Officer
    2012-11-23 ~ 2015-10-30
    IIF 38 - director → ME
  • 2
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    2006-04-06 ~ 2006-09-27
    IIF 159 - secretary → ME
  • 3
    1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
    Corporate (4 parents)
    Equity (Company account)
    550 GBP2023-12-31
    Officer
    1999-04-08 ~ 2001-02-26
    IIF 9 - director → ME
    1999-04-08 ~ 2001-02-26
    IIF 146 - secretary → ME
  • 4
    8 Admirals Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,699 GBP2023-12-31
    Officer
    1999-03-12 ~ 2003-03-26
    IIF 33 - director → ME
    1999-03-12 ~ 2003-03-26
    IIF 156 - secretary → ME
  • 5
    Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    715,454 GBP2024-03-31
    Officer
    2006-11-21 ~ 2015-04-08
    IIF 103 - director → ME
  • 6
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    72,822 GBP2023-12-31
    Officer
    2000-11-06 ~ 2002-09-10
    IIF 45 - director → ME
  • 7
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2004-07-27 ~ 2006-05-24
    IIF 61 - director → ME
  • 8
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2002-12-03 ~ 2006-05-24
    IIF 44 - director → ME
  • 9
    Cedar House, 91 High Street, Caterham, Surrey
    Corporate (1 parent)
    Officer
    2002-03-21 ~ 2006-05-24
    IIF 67 - director → ME
  • 10
    Tey House, Market Hill, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2001-02-09 ~ 2004-05-07
    IIF 53 - director → ME
  • 11
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2006-07-11
    IIF 71 - director → ME
  • 12
    C/o Rendall And Rittner Limited, 13a St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2000-11-30 ~ 2002-10-25
    IIF 46 - director → ME
  • 13
    Cedar House, 91 High Street, Caterham, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,839,156 GBP2023-07-31
    Officer
    ~ 2006-07-31
    IIF 142 - secretary → ME
  • 14
    BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
    ROSE HIP PROPERTIES LIMITED - 1990-07-31
    Cedar House, 91 High Street, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    ~ 2006-07-31
    IIF 32 - director → ME
    ~ 2001-05-10
    IIF 141 - secretary → ME
  • 15
    MILLWALK PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,822,252 GBP2021-07-31
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 55 - director → ME
  • 16
    EASTMILL PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,941,784 GBP2021-07-31
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 48 - director → ME
  • 17
    BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19
    STEVTON (NO.289) LIMITED - 2004-02-20
    Cedar House, 91 High Street, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-07-11
    IIF 64 - director → ME
  • 18
    VINEROSE PROPERTIES LIMITED - 2001-10-25
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    91,855 GBP2021-07-31
    Officer
    2000-05-04 ~ 2000-08-29
    IIF 98 - director → ME
    2000-05-04 ~ 2000-08-29
    IIF 158 - secretary → ME
  • 19
    HOXFIELD LIMITED - 1999-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    1999-04-30 ~ 2003-06-25
    IIF 34 - director → ME
    1999-04-30 ~ 2003-06-25
    IIF 149 - secretary → ME
  • 20
    RISLEYWAY LIMITED - 1989-10-02
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    18,982 GBP2022-07-31
    Officer
    ~ 2006-07-19
    IIF 26 - director → ME
    ~ 2006-07-19
    IIF 135 - secretary → ME
  • 21
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,165 GBP2021-07-31
    Officer
    ~ 2006-07-13
    IIF 25 - director → ME
    ~ 2006-07-13
    IIF 136 - secretary → ME
  • 22
    DADLAW 216 LIMITED - 1990-06-14
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,140,472 GBP2021-07-31
    Officer
    ~ 2003-06-25
    IIF 31 - director → ME
    ~ 2003-06-25
    IIF 137 - secretary → ME
  • 23
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,709 GBP2021-07-31
    Officer
    ~ 2003-06-25
    IIF 15 - director → ME
    ~ 2003-06-25
    IIF 138 - secretary → ME
  • 24
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,389 GBP2024-07-31
    Officer
    2003-07-21 ~ 2006-07-26
    IIF 54 - director → ME
  • 25
    N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,717 GBP2023-12-31
    Officer
    1998-10-20 ~ 2000-12-21
    IIF 36 - director → ME
    1998-10-20 ~ 2000-12-21
    IIF 150 - secretary → ME
  • 26
    W.& R.BUXTON LIMITED - 2014-07-24
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-07-19
    IIF 5 - director → ME
    ~ 2006-07-31
    IIF 140 - secretary → ME
  • 27
    PROFITDRAFT LIMITED - 1987-07-03
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    -1,617,973 GBP2023-12-31
    Officer
    ~ 2006-07-11
    IIF 14 - director → ME
    ~ 2006-07-25
    IIF 139 - secretary → ME
  • 28
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2002-04-26 ~ 2004-08-31
    IIF 131 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    33,070 GBP2023-12-31
    Officer
    1997-12-03 ~ 2004-03-10
    IIF 37 - director → ME
    1997-12-03 ~ 2004-02-20
    IIF 144 - secretary → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    1997-07-21 ~ 1998-01-01
    IIF 2 - director → ME
    1997-07-21 ~ 1998-01-01
    IIF 143 - secretary → ME
  • 31
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16,817 GBP2023-12-31
    Officer
    1999-12-06 ~ 2002-08-13
    IIF 99 - director → ME
  • 32
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2005-10-05 ~ 2006-07-11
    IIF 49 - director → ME
  • 33
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-07-17 ~ 2009-11-10
    IIF 27 - director → ME
    2003-07-17 ~ 2005-04-25
    IIF 154 - secretary → ME
  • 34
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 95 - director → ME
  • 35
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    32,122 GBP2021-07-31
    Officer
    2002-10-23 ~ 2005-05-24
    IIF 43 - director → ME
  • 36
    C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2000-08-25 ~ 2002-10-02
    IIF 42 - director → ME
  • 37
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    249,133 GBP2021-07-31
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 57 - director → ME
  • 38
    Old Nursery Lodge, Silver Street, Alderbury, Salisbury
    Corporate (2 parents)
    Officer
    1996-09-18 ~ 1999-03-13
    IIF 1 - director → ME
    1996-09-18 ~ 1999-03-13
    IIF 177 - secretary → ME
  • 39
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    2006-04-06 ~ 2006-09-28
    IIF 160 - secretary → ME
  • 40
    H LIMITED
    - now
    BUXTON HOMES LIMITED - 1992-09-23
    25 Flitwick Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    9,013 GBP2023-05-31
    Officer
    ~ 2006-07-11
    IIF 19 - director → ME
    ~ 2006-07-31
    IIF 175 - secretary → ME
  • 41
    HALLES ESTATES LIMITED - 2004-07-02
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-07-01
    IIF 94 - director → ME
  • 42
    Flat 1 10 King Edward's Road, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2000-05-19 ~ 2003-08-12
    IIF 100 - director → ME
  • 43
    DADLAW 224 LIMITED - 1990-07-02
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    10,087 GBP2022-09-30
    Officer
    ~ 2001-07-06
    IIF 11 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 181 - secretary → ME
  • 44
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,265 GBP2023-12-31
    Officer
    1999-02-25 ~ 2002-08-01
    IIF 22 - director → ME
    1999-02-25 ~ 2002-08-01
    IIF 185 - secretary → ME
  • 45
    79 Goodwins Road, King's Lynn, England
    Corporate (2 parents)
    Equity (Company account)
    1,930 GBP2024-09-29
    Officer
    1995-11-29 ~ 1997-07-14
    IIF 35 - director → ME
    1995-11-29 ~ 1997-07-14
    IIF 186 - secretary → ME
  • 46
    Pyramid House, 954 High Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1994-03-11
    IIF 29 - director → ME
    1992-12-01 ~ 1994-03-11
    IIF 182 - secretary → ME
  • 47
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    3,151,570 GBP2021-07-31
    Officer
    2001-09-12 ~ 2005-04-27
    IIF 66 - director → ME
  • 48
    Saxon House, 6a St. Andrew Street, Hertford, England
    Corporate (4 parents)
    Officer
    1996-09-12 ~ 1998-08-13
    IIF 12 - director → ME
    1996-09-12 ~ 1998-08-13
    IIF 178 - secretary → ME
  • 49
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    56,279 GBP2022-12-31
    Officer
    ~ 2001-07-06
    IIF 10 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 180 - secretary → ME
  • 50
    ANGELICA INVESTMENTS LIMITED - 2011-07-15
    C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
    Corporate (1 parent)
    Equity (Company account)
    344,218 GBP2024-03-31
    Officer
    2009-07-30 ~ 2009-10-01
    IIF 84 - director → ME
    2007-12-03 ~ 2008-02-11
    IIF 97 - director → ME
  • 51
    Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2002-10-22 ~ 2006-07-11
    IIF 50 - director → ME
  • 52
    6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,265 GBP2023-12-31
    Officer
    1999-10-01 ~ 2000-09-22
    IIF 18 - director → ME
    1999-10-01 ~ 2000-09-22
    IIF 183 - secretary → ME
  • 53
    ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED - 2023-11-02
    5 Oliver Mews, Peckham, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,301 GBP2023-12-31
    Officer
    1999-08-05 ~ 2001-04-09
    IIF 23 - director → ME
    1999-08-05 ~ 2001-04-09
    IIF 184 - secretary → ME
  • 54
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,462 GBP2020-09-30
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 62 - director → ME
  • 55
    27 Water Royd Crescent, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    6,022 GBP2024-12-31
    Officer
    1998-07-13 ~ 2005-07-13
    IIF 16 - director → ME
    1998-07-13 ~ 2001-05-28
    IIF 179 - secretary → ME
  • 56
    The Old Rectory Riverside, Dinder, Wells, England
    Corporate (6 parents)
    Equity (Company account)
    19,203 GBP2023-12-31
    Officer
    2001-03-23 ~ 2002-12-19
    IIF 47 - director → ME
  • 57
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-08-23
    IIF 8 - director → ME
    1992-12-21 ~ 1993-08-23
    IIF 176 - secretary → ME
  • 58
    Unit 7 Dominion Business Park, Goodwin Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2008-09-29 ~ 2009-03-04
    IIF 85 - director → ME
    2008-07-23 ~ 2008-09-29
    IIF 86 - director → ME
  • 59
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    62,651 GBP2021-07-31
    Officer
    2001-01-24 ~ 2003-06-25
    IIF 56 - director → ME
  • 60
    Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,645 GBP2023-12-31
    Officer
    1999-08-05 ~ 2000-12-15
    IIF 28 - director → ME
    1999-08-05 ~ 2000-12-15
    IIF 174 - secretary → ME
  • 61
    46 Wheeler Avenue, Penn, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2000-06-08 ~ 2001-05-28
    IIF 96 - director → ME
  • 62
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,232,393 GBP2021-07-31
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 51 - director → ME
  • 63
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-11-09 ~ 2001-05-28
    IIF 20 - director → ME
    1998-11-09 ~ 2001-05-28
    IIF 155 - secretary → ME
  • 64
    7 Station Court, Ware, Herts
    Corporate (2 parents)
    Officer
    1996-09-23 ~ 1997-12-20
    IIF 6 - director → ME
    1996-09-23 ~ 1997-12-20
    IIF 148 - secretary → ME
  • 65
    10 Station Road, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,296 GBP2023-12-31
    Officer
    1998-02-06 ~ 2000-09-22
    IIF 24 - director → ME
    1998-02-06 ~ 2000-09-22
    IIF 153 - secretary → ME
  • 66
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    10,652 GBP2021-07-31
    Officer
    2002-11-27 ~ 2006-05-24
    IIF 59 - director → ME
  • 67
    BLUEPRINT FITNESS (HADLEY WOOD) LTD - 2019-12-23
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,600 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-09-27
    IIF 126 - director → ME
  • 68
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    12,607 GBP2021-07-31
    Officer
    2002-01-07 ~ 2006-05-24
    IIF 65 - director → ME
  • 69
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,062,523 GBP2021-07-31
    Officer
    2001-09-12 ~ 2003-06-25
    IIF 93 - director → ME
  • 70
    3 Tanners Brook, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-29
    Officer
    1995-09-19 ~ 1997-10-03
    IIF 7 - director → ME
    1995-09-19 ~ 1997-10-03
    IIF 152 - secretary → ME
  • 71
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-01-06 ~ 2006-05-24
    IIF 58 - director → ME
  • 72
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-03 ~ 2006-05-24
    IIF 52 - director → ME
  • 73
    TUNCO (2003) 111 LIMITED - 2004-05-13
    Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 17 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 145 - secretary → ME
  • 74
    TUNCO (2003) 112 LIMITED - 2004-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (5 parents, 20 offsprings)
    Profit/Loss (Company account)
    600,610 GBP2020-08-01 ~ 2021-07-31
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 30 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 147 - secretary → ME
  • 75
    TUNCO (2003) 110 LIMITED - 2004-05-24
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    470,491 GBP2021-08-01 ~ 2022-07-31
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 13 - director → ME
    2004-05-07 ~ 2006-07-19
    IIF 151 - secretary → ME
  • 76
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-05-24
    IIF 63 - director → ME
  • 77
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    66,027 GBP2023-09-30
    Officer
    2006-08-17 ~ 2009-04-22
    IIF 87 - director → ME
  • 78
    5 Woodland Grove, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-10-16 ~ 2002-09-11
    IIF 60 - director → ME
  • 79
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    85 GBP2023-12-24
    Officer
    ~ 1995-05-23
    IIF 21 - director → ME
    ~ 1995-05-23
    IIF 134 - secretary → ME
  • 80
    Company number 06280492
    Non-active corporate
    Officer
    2007-06-15 ~ 2010-06-30
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.