1
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2020-10-22 ~ 2025-11-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 7 - Director → ME
4
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (21 parents, 13 offsprings)
Officer
1991-09-09 ~ 2021-04-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Carey House, Great Central Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
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
7
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)
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
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)
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 6 - Director → ME
11
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
~ 2019-08-14
IIF 1 - Director → ME
12
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 5 - Director → ME
13
ELFIELD PARK LTD - now
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)
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Higgisons, 381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-08 ~ 2025-01-14
IIF 9 - Director → ME
Person with significant control
2016-07-08 ~ 2025-01-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-08-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
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
1992-02-15 ~ 2021-04-30
IIF 8 - Director → ME
17
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 4 - Director → ME
18
TOTAL CARE PERSONAL TRAINING LTD
09154505 Unit C, Ver House London Road, Markyate, St. Albans, England
Active Corporate (6 parents)
Officer
2014-07-30 ~ 2020-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE