1
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2020-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-23 ~ 2022-12-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-30 ~ 2019-08-14
IIF 42 - Director → ME
2013-08-30 ~ 2014-07-31
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
5
BEYOND DEVELOPMENT CONSULTANCY LIMITED
14618978 C/o Farrow Accounting And Tax Limited Unit T13 Tideway Yard, 125 Mortlake High Street, London, England
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
6
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 36 - Director → ME
~ 2017-09-21
IIF 55 - Secretary → ME
7
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (21 parents, 13 offsprings)
Officer
2010-04-19 ~ 2022-11-07
IIF 18 - Director → ME
1991-09-09 ~ 2021-04-30
IIF 35 - Director → ME
1991-09-09 ~ 1992-06-15
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Carey House, Great Central Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAREYS 1 HAND AXE YARD LTD
- now 09693028CAREYS (GROUND RENT) ONE LTD
- 2017-09-29
09693028 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
CAREYS (GROUND RENT) TWO LTD
- 2017-09-29
09692941 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 38 - Director → ME
14
MAXPLAN PROPERTIES LIMITED
- 2017-05-20
01236465 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2019-08-01 ~ now
IIF 2 - Director → ME
~ 2019-08-14
IIF 32 - Director → ME
~ 2012-08-16
IIF 53 - Secretary → ME
15
CAREYS SHARED EQUITY LIMITED
- now 02911260SCUDDER EUROPE LIMITED
- 2008-11-26
02911260 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-03-22 ~ now
IIF 29 - Director → ME
1999-12-07 ~ 2017-09-21
IIF 52 - Secretary → ME
16
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 37 - Director → ME
17
DE HAVILLAND COURT MANAGEMENT COMPANY LIMITED
11440762 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2024-03-14
IIF 24 - Director → ME
18
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 27 - Director → ME
19
CAREYS ELFIELD PARK LTD
- 2021-01-20
09692922CAREYS (GROUND RENT) FOUR LTD
- 2018-07-12
09692922 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Carey House, Great Central Way, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 19 - Director → ME
21
HELENA COURT (ELSTOW) MANAGEMENT COMPANY LIMITED
10205451 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2019-07-09 ~ 2020-11-02
IIF 25 - Director → ME
22
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED
08998604 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2025-10-23
IIF 13 - Director → ME
23
KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
09808855 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2025-04-14
IIF 26 - Director → ME
24
LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
09978154 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2019-07-09 ~ now
IIF 15 - Director → ME
25
MAXPLAN PROPERTIES LIMITED
- now 05533120CAREYS NEW HOMES LIMITED
- 2017-05-20
05533120 Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-08-10 ~ dissolved
IIF 34 - Director → ME
26
P.J. CAREY (CONTRACTORS) LIMITED
- now 01460224EASTCLASS LIMITED - 1980-12-31
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-12-31 ~ now
IIF 5 - Director → ME
1992-06-15 ~ 2021-04-30
IIF 40 - Director → ME
27
P.J. CAREY PLANT HIRE (OVAL) LIMITED
00941354 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 2021-04-30
IIF 39 - Director → ME
~ 2015-10-01
IIF 54 - Secretary → ME
28
SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED
11001235 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Officer
2019-07-09 ~ 2021-03-16
IIF 23 - Director → ME
29
SENECA ENVIRONMENTAL SOLUTIONS LTD
- now 06773750CAREYS ENVIRONMENTAL SERVICES LIMITED
- 2010-10-08
06773750 1 Hand Axe Yard 1 Hand Axe Yard, 277a Grays Inn Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-16 ~ now
IIF 1 - Director → ME
30
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-05-14 ~ 2001-07-31
IIF 31 - Director → ME
~ 2019-08-14
IIF 41 - Director → ME
1993-05-14 ~ 2015-04-01
IIF 57 - Secretary → ME
31
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED
09040146 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (9 parents)
Officer
2019-07-09 ~ now
IIF 16 - Director → ME
32
THE OAKS (WEEDON HILL) MANAGEMENT COMPANY LIMITED
06385953 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (14 parents)
Officer
2007-10-01 ~ 2016-04-27
IIF 17 - Director → ME
33
THE ORCHARDS (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
10885135 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2019-07-09 ~ 2025-01-28
IIF 22 - Director → ME
34
THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED
- now 11708487THE PADDOCKS (WESTERN TURVILLE) MANAGEMENT COMPANY LIMITED - 2018-12-10
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2019-07-09 ~ now
IIF 14 - Director → ME
35
THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED
09808842 6a St Andrew Street, St. Andrew Street, Hertford, England
Active Corporate (16 parents)
Officer
2019-07-09 ~ 2022-04-21
IIF 21 - Director → ME
36
TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED
02598310 Unit 8 Carey Way, Wembley, England
Active Corporate (15 parents)
Officer
1991-04-05 ~ 2014-07-14
IIF 33 - Director → ME
37
WARREN STREET COMMERCIAL LIMITED
15045642 1 Hand Axe Yard, 277a Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 7 - Director → ME
38
WARREN STREET RESIDENTIAL LIMITED
15048975 1 Hand Axe Yard, 277a Gray's Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 8 - Director → ME
39
WEST SUSSEX BRITANIACREST SENECA PARTNERSHIP LIMITED
11022584 1 Hand Axe Yard, 277a Gray's Inn Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-19 ~ now
IIF 30 - Director → ME