1
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2020-06-23 ~ now
IIF 23 - Director → ME
IIF 55 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-23 ~ 2022-12-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
BDL GROUP PUBLIC LIMITED COMPANY(THE)
- 2021-02-03
01337733BDL GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
- 2021-02-03
01337733 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-08-30 ~ 2019-08-14
IIF 12 - Director → ME
2019-08-01 ~ 2026-03-17
IIF 16 - Director → ME
2013-08-30 ~ 2014-07-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEYOND 18 LIMITED
14272355 15961735, 12533319, 12203068Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
IIF 56 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 54 - Director → ME
IIF 25 - 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 (5 parents)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
IIF 57 - Director → ME
6
Bowstridge Farm Limited, Bowstridge Lane, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolved
IIF 2 - Director → ME
7
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-11-23) ~ dissolved
IIF 7 - Director → ME
(before 1991-11-23) ~ 2017-09-21
IIF 32 - Secretary → ME
8
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (21 parents, 13 offsprings)
Officer
2020-02-11 ~ now
IIF 27 - Director → ME
1991-09-09 ~ 2021-04-30
IIF 6 - Director → ME
2010-04-19 ~ 2022-11-07
IIF 63 - Director → ME
1991-09-09 ~ 1992-06-15
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Carey House, Great Central Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-07-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CAREYS CIVIL ENGINEERING LIMITED
10560110 Dibden House, Bowstridge Lane, Chalfont St. Giles, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ 2022-02-02
IIF 76 - Director → ME
Person with significant control
2017-01-12 ~ 2022-02-02
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-21 ~ 2026-03-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 9 - Director → ME
16
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2019-08-01 ~ now
IIF 47 - Director → ME
(before 1991-11-23) ~ 2019-08-14
IIF 4 - Director → ME
2019-08-01 ~ 2026-03-17
IIF 19 - Director → ME
(before 1991-11-23) ~ 2012-08-16
IIF 30 - Secretary → ME
17
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 13 - Director → ME
1999-12-07 ~ 2017-09-21
IIF 29 - Secretary → ME
18
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 8 - Director → ME
19
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 69 - Director → ME
20
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ dissolved
IIF 72 - Director → ME
21
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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
Chessbord, Troustream Way Loudwater, Rickmansworth, Herts
Dissolved Corporate (4 parents)
Officer
2000-05-02 ~ dissolved
IIF 15 - Director → ME
23
SUNSET HOMES LIMITED - 1999-03-11
1 Hand Axe Yard, 277a Grays Inn Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
24
Carey House, Great Central Way, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 64 - Director → ME
25
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 70 - Director → ME
26
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED
08998604 Swan House, Savill Way, Marlow, England
Active Corporate (13 parents)
Officer
2019-07-09 ~ 2025-10-23
IIF 58 - Director → ME
27
ION ENVIRONMENTAL SOLUTIONS LIMITED
- now 07671242TES ASBESTOS SOLUTIONS LIMITED - 2014-06-17
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2026-03-17
IIF 17 - Director → ME
28
KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
09808855 Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2025-04-14
IIF 71 - Director → ME
29
LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
09978154 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2026-02-11
IIF 60 - Director → ME
30
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-08-10 ~ dissolved
IIF 5 - Director → ME
31
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 (26 parents, 1 offspring)
Officer
2005-12-31 ~ now
IIF 50 - Director → ME
2005-12-31 ~ 2026-03-17
IIF 20 - Director → ME
1992-06-15 ~ 2021-04-30
IIF 11 - Director → ME
32
P.J. CAREY PLANT HIRE (OVAL) LIMITED
00941354 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-28 ~ 2026-03-17
IIF 18 - Director → ME
~ 2021-04-30
IIF 10 - Director → ME
~ 2015-10-01
IIF 31 - Secretary → ME
33
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 68 - Director → ME
34
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 46 - Director → ME
35
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-05-14 ~ 2001-07-31
IIF 45 - Director → ME
(before 1991-11-23) ~ 2019-08-14
IIF 3 - Director → ME
2019-08-01 ~ 2026-03-17
IIF 21 - Director → ME
1993-05-14 ~ 2015-04-01
IIF 33 - Secretary → ME
36
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED
09040146 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (9 parents)
Officer
2019-07-09 ~ now
IIF 61 - Director → ME
37
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 62 - Director → ME
38
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 67 - Director → ME
39
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 59 - Director → ME
40
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 66 - Director → ME
41
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 1 - Director → ME
42
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 52 - Director → ME
43
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 53 - Director → ME
44
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 14 - Director → ME