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 11 - Director → ME
IIF 50 - Director → ME
Person with significant control
2020-06-23 ~ 2022-12-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2025-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 38 - Director → ME
2019-08-01 ~ 2026-03-17
IIF 4 - Director → ME
2013-08-30 ~ 2014-07-31
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
3
BEYOND 18 LIMITED
14272355 12533319, 12203068, 15961735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 12 - Director → ME
IIF 51 - 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 49 - Director → ME
IIF 13 - 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 52 - Director → ME
IIF 14 - Director → ME
6
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-11-23) ~ dissolved
IIF 33 - Director → ME
(before 1991-11-23) ~ 2017-09-21
IIF 72 - Secretary → ME
7
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 32 - Director → ME
2020-02-11 ~ now
IIF 15 - Director → ME
2010-04-19 ~ 2022-11-07
IIF 58 - Director → ME
1991-09-09 ~ 1992-06-15
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-22
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
8
Carey House, Great Central Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 39 - Director → ME
Person with significant control
2017-01-12 ~ 2022-02-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 16 - Director → ME
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
14
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 35 - Director → ME
15
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2019-08-01 ~ 2026-03-17
IIF 7 - Director → ME
2019-08-01 ~ now
IIF 42 - Director → ME
(before 1991-11-23) ~ 2019-08-14
IIF 29 - Director → ME
(before 1991-11-23) ~ 2012-08-16
IIF 70 - Secretary → ME
16
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 26 - Director → ME
1999-12-07 ~ 2017-09-21
IIF 69 - Secretary → ME
17
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 34 - Director → ME
18
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 64 - Director → ME
19
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 67 - Director → ME
20
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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
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
21
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 10 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Carey House, Great Central Way, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 59 - Director → ME
23
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 65 - Director → ME
24
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED
08998604 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2025-10-23
IIF 53 - Director → ME
25
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 5 - Director → ME
26
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 66 - Director → ME
27
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 55 - Director → ME
28
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-08-10 ~ dissolved
IIF 31 - Director → ME
29
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 ~ 2026-03-17
IIF 8 - Director → ME
2005-12-31 ~ now
IIF 45 - Director → ME
1992-06-15 ~ 2021-04-30
IIF 37 - Director → ME
30
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 6 - Director → ME
~ 2021-04-30
IIF 36 - Director → ME
~ 2015-10-01
IIF 71 - Secretary → ME
31
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 63 - Director → ME
32
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 41 - Director → ME
33
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 40 - Director → ME
(before 1991-11-23) ~ 2019-08-14
IIF 28 - Director → ME
2019-08-01 ~ 2026-03-17
IIF 9 - Director → ME
1993-05-14 ~ 2015-04-01
IIF 73 - Secretary → ME
34
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED
09040146 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (9 parents)
Officer
2019-07-09 ~ now
IIF 56 - Director → ME
35
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 57 - Director → ME
36
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 62 - Director → ME
37
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 54 - Director → ME
38
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 61 - Director → ME
39
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 30 - Director → ME
40
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 47 - Director → ME
41
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 48 - Director → ME
42
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 27 - Director → ME