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 ~ 2025-06-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
BDL GROUP LIMITED - now
BDL GROUP PUBLIC LIMITED COMPANY(THE) - 2021-02-03
BDL 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 (19 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
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
3
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-11-23) ~ dissolved
IIF 6 - Director → ME
4
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (22 parents, 13 offsprings)
Officer
1991-09-09 ~ 2021-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
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
5
Carey House, Great Central Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 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
7
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 voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
9
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 5 - Director → ME
(before 1991-11-23) ~ 2017-09-21
IIF 12 - Secretary → ME
10
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
11
SUNSET HOMES LIMITED - 1999-03-11
Chessbord, Troutstream Way Loudwater, Rickmansworth, Herts
Active Corporate (4 parents)
Officer
1999-04-08 ~ 2025-08-27
IIF 1 - Director → ME
1999-04-08 ~ 2025-08-27
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-08-10 ~ dissolved
IIF 3 - Director → ME
2005-08-10 ~ 2015-08-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
1992-06-15 ~ 2021-04-30
IIF 8 - Director → ME
14
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 7 - Director → ME
15
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 ~ 2019-08-14
IIF 9 - Director → ME
16
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 2 - Director → ME