The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Carr

    Related profiles found in government register
  • Mr Kevin Carr
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 1

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 2 IIF 3

    • 1, Kings Avenue, London, N21 3NA

      IIF 4

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 5 IIF 6

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 7

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 8

    • Urban House, Rear Of 43 Chase Side, London, N14 5BP, England

      IIF 9

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 10

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 11

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 12
  • Mr Kevin Raymond Carr
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 13
  • Carr, Kevin
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 14
  • Carr, Kevin
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, England

      IIF 15
  • Carr, Kevin Raymond
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of Urban House, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 16
  • Carr, Kevin Raymond
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110/112, Lancaster Road, Barnet, EN4 8AL, England

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Carr, Kevin Raymond
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 19
  • Carr, Kevin Raymond
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 20 IIF 21

    • Urban House, 1st Floor 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 22

    • Urban House, 43b Chase Side, London, N14 5BP, England

      IIF 23
  • Carr, Kevin Raymond
    British none supplied born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom

      IIF 24
  • Carr, Kelvin Raymond
    British company director born in September 1955

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 25
  • Mr Kevin Raymond Carr
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Surrey, GU6 8EZ, United Kingdom

      IIF 26

    • 4, Heddon Court, Cockfosters Road, Barnet, Hertfordshire, EN4 0DE

      IIF 27

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 28

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • Urban House, 1st Floor 43, Chase Side, London, N14 5BP, England

      IIF 30

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 31 IIF 32
  • Carr, Kevin Raymond
    British

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British accountant

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 42
  • Carr, Kevin Raymond
    British chartered accountant

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British director

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 56

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 57 IIF 58 IIF 59
  • Carr, Kevin Raymond
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 60 IIF 61

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 62
  • Carr, Kevin Raymond
    British chartered accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British company director. born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 130
  • Carr, Kevin Raymond
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 131 IIF 132

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 133 IIF 134 IIF 135

    • Maple Farm, Rosemary Lane, Alfold, Surrey, GU6 8EZ, United Kingdom

      IIF 141

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 142

    • 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom

      IIF 143

    • Flat G02, Tower Point, Sydney Road, Enfield, Middlesex, EN2 6SZ, United Kingdom

      IIF 144 IIF 145 IIF 146

    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 148

    • 1, Kings Avenue, London, N21 3NA

      IIF 149

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 150

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 151

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 152 IIF 153 IIF 154

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 160

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 161

    • Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

      IIF 162

    • Urban House F/f, 43 Chase Side, London, N14 5BP

      IIF 163

    • Urban House, F-f 43 Chase Side, Southgate, London, N14 5BP

      IIF 164

    • Urban House, F/f, 43chase Side, London, N14 5BP

      IIF 165

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 166 IIF 167 IIF 168

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 169

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 170

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 171 IIF 172
  • Carr, Kevin Raymond
    British retired born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

      IIF 173
  • Carr, Kevin Raymond

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    Urban House, 1st Floor 43 Chase Side, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Rear Of Urban House, 43 Chase Side, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,439 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 16 - director → ME
  • 3
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 133 - director → ME
  • 5
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 142 - director → ME
    2008-08-08 ~ dissolved
    IIF 56 - secretary → ME
  • 6
    Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-09-03 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -89,440 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 21 - director → ME
  • 8
    N20 PERFORMANCE LIMITED - 2014-09-23
    Urban House, Rear Of 43 Chase Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    -87,526 GBP2023-08-31
    Officer
    2014-08-14 ~ now
    IIF 164 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Urban House, 1st Floor,43 Chase Side, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 15 - director → ME
  • 10
    Urban House, F/f 43 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 163 - director → ME
  • 11
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    43,578 GBP2024-06-30
    Officer
    2024-07-03 ~ now
    IIF 17 - director → ME
  • 12
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,935 GBP2016-06-30
    Officer
    2006-11-10 ~ dissolved
    IIF 129 - director → ME
  • 13
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 139 - director → ME
  • 14
    1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    805,036 GBP2020-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    245,933 GBP2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 140 - director → ME
  • 17
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2013-02-05 ~ now
    IIF 173 - director → ME
    2021-01-01 ~ now
    IIF 187 - secretary → ME
  • 18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 98 - director → ME
  • 19
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,109 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 168 - director → ME
  • 20
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,972 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 167 - director → ME
  • 21
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -6,381 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 166 - director → ME
  • 22
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    2006-04-06 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,163,465 GBP2020-03-31
    Officer
    2007-02-26 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    663,792 GBP2018-03-31
    Officer
    2006-11-10 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    150,299 GBP2020-03-31
    Officer
    2006-12-11 ~ dissolved
    IIF 172 - director → ME
  • 26
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Urban House, F/f, 43chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 165 - director → ME
  • 28
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 134 - director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,006,207 GBP2020-03-31
    Officer
    2006-08-17 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Rear Of Urban House, 43 Chase Side, London, England
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2011-08-15 ~ now
    IIF 63 - director → ME
  • 31
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,440 GBP2023-12-31
    Officer
    2012-01-05 ~ now
    IIF 24 - director → ME
  • 32
    SPARTAN INVESTMENTS LIMITED - 2017-06-21
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,105,096 GBP2020-05-31
    Officer
    2007-05-14 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Urban House, F/f 43 Chase Side, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,958 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 99 - director → ME
  • 34
    BLUEPRINT FITNESS (HADLEY WOOD) LTD - 2019-12-23
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,600 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 19 - director → ME
  • 35
    Urban House, 1st Floor 43 Chase Side, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    261,581 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,815 GBP2024-03-31
    Officer
    2017-05-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 147 - director → ME
  • 39
    URBAN LAND INVESTMENTS PLC - 2010-02-18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,721 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Urban House, Rear Of 43 Chase Side, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,975,611 GBP2023-03-31
    Officer
    2006-04-21 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    URBAN 141 LIMITED - 2010-08-09
    1st Floor Urban House, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    30,033 GBP2024-03-31
    Officer
    2009-11-28 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    7,997 GBP2023-11-30
    Officer
    2012-08-06 ~ now
    IIF 62 - director → ME
  • 44
    Urban House, 43 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-02-12 ~ now
    IIF 23 - director → ME
  • 45
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,163 GBP2016-12-31
    Officer
    2009-01-09 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 46
    FANTASIA PROPERTIES LIMITED - 2007-01-10
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 135 - director → ME
  • 47
    Company number 06066683
    Non-active corporate
    Officer
    2007-02-26 ~ now
    IIF 136 - director → ME
Ceased 80
  • 1
    167 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-12-31
    Officer
    2012-11-23 ~ 2015-10-30
    IIF 97 - director → ME
  • 2
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    2006-04-06 ~ 2006-09-27
    IIF 58 - secretary → ME
  • 3
    1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
    Corporate (4 parents)
    Equity (Company account)
    550 GBP2023-12-31
    Officer
    1999-04-08 ~ 2001-02-26
    IIF 68 - director → ME
    1999-04-08 ~ 2001-02-26
    IIF 45 - secretary → ME
  • 4
    8 Admirals Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,699 GBP2023-12-31
    Officer
    1999-03-12 ~ 2003-03-26
    IIF 92 - director → ME
    1999-03-12 ~ 2003-03-26
    IIF 55 - secretary → ME
  • 5
    Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    715,454 GBP2024-03-31
    Officer
    2006-11-21 ~ 2015-04-08
    IIF 162 - director → ME
  • 6
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    72,822 GBP2023-12-31
    Officer
    2000-11-06 ~ 2002-09-10
    IIF 104 - director → ME
  • 7
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2004-07-27 ~ 2006-05-24
    IIF 120 - director → ME
  • 8
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2002-12-03 ~ 2006-05-24
    IIF 103 - director → ME
  • 9
    Cedar House, 91 High Street, Caterham, Surrey
    Corporate (1 parent)
    Officer
    2002-03-21 ~ 2006-05-24
    IIF 126 - director → ME
  • 10
    Tey House, Market Hill, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2001-02-09 ~ 2004-05-07
    IIF 112 - director → ME
  • 11
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2006-07-11
    IIF 130 - director → ME
  • 12
    C/o Rendall And Rittner Limited, 13a St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2000-11-30 ~ 2002-10-25
    IIF 105 - director → ME
  • 13
    Cedar House, 91 High Street, Caterham, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,839,156 GBP2023-07-31
    Officer
    ~ 2006-07-31
    IIF 41 - secretary → ME
  • 14
    BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
    ROSE HIP PROPERTIES LIMITED - 1990-07-31
    Cedar House, 91 High Street, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    ~ 2006-07-31
    IIF 91 - director → ME
    ~ 2001-05-10
    IIF 40 - secretary → ME
  • 15
    MILLWALK PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,822,252 GBP2021-07-31
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 114 - director → ME
  • 16
    EASTMILL PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,941,784 GBP2021-07-31
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 107 - director → ME
  • 17
    BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19
    STEVTON (NO.289) LIMITED - 2004-02-20
    Cedar House, 91 High Street, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-07-11
    IIF 123 - director → ME
  • 18
    VINEROSE PROPERTIES LIMITED - 2001-10-25
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    91,855 GBP2021-07-31
    Officer
    2000-05-04 ~ 2000-08-29
    IIF 157 - director → ME
    2000-05-04 ~ 2000-08-29
    IIF 57 - secretary → ME
  • 19
    HOXFIELD LIMITED - 1999-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    1999-04-30 ~ 2003-06-25
    IIF 93 - director → ME
    1999-04-30 ~ 2003-06-25
    IIF 48 - secretary → ME
  • 20
    RISLEYWAY LIMITED - 1989-10-02
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    18,982 GBP2022-07-31
    Officer
    ~ 2006-07-19
    IIF 85 - director → ME
    ~ 2006-07-19
    IIF 34 - secretary → ME
  • 21
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,165 GBP2021-07-31
    Officer
    ~ 2006-07-13
    IIF 84 - director → ME
    ~ 2006-07-13
    IIF 35 - secretary → ME
  • 22
    DADLAW 216 LIMITED - 1990-06-14
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,140,472 GBP2021-07-31
    Officer
    ~ 2003-06-25
    IIF 90 - director → ME
    ~ 2003-06-25
    IIF 36 - secretary → ME
  • 23
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,709 GBP2021-07-31
    Officer
    ~ 2003-06-25
    IIF 74 - director → ME
    ~ 2003-06-25
    IIF 37 - secretary → ME
  • 24
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,389 GBP2024-07-31
    Officer
    2003-07-21 ~ 2006-07-26
    IIF 113 - director → ME
  • 25
    N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,717 GBP2023-12-31
    Officer
    1998-10-20 ~ 2000-12-21
    IIF 95 - director → ME
    1998-10-20 ~ 2000-12-21
    IIF 49 - secretary → ME
  • 26
    W.& R.BUXTON LIMITED - 2014-07-24
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-07-19
    IIF 64 - director → ME
    ~ 2006-07-31
    IIF 39 - secretary → ME
  • 27
    PROFITDRAFT LIMITED - 1987-07-03
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    -1,617,973 GBP2023-12-31
    Officer
    ~ 2006-07-11
    IIF 73 - director → ME
    ~ 2006-07-25
    IIF 38 - secretary → ME
  • 28
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2002-04-26 ~ 2004-08-31
    IIF 25 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    33,070 GBP2023-12-31
    Officer
    1997-12-03 ~ 2004-03-10
    IIF 96 - director → ME
    1997-12-03 ~ 2004-02-20
    IIF 43 - secretary → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    1997-07-21 ~ 1998-01-01
    IIF 61 - director → ME
    1997-07-21 ~ 1998-01-01
    IIF 42 - secretary → ME
  • 31
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16,817 GBP2023-12-31
    Officer
    1999-12-06 ~ 2002-08-13
    IIF 158 - director → ME
  • 32
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2005-10-05 ~ 2006-07-11
    IIF 108 - director → ME
  • 33
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-07-17 ~ 2009-11-10
    IIF 86 - director → ME
    2003-07-17 ~ 2005-04-25
    IIF 53 - secretary → ME
  • 34
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 154 - director → ME
  • 35
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    32,122 GBP2021-07-31
    Officer
    2002-10-23 ~ 2005-05-24
    IIF 102 - director → ME
  • 36
    C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2000-08-25 ~ 2002-10-02
    IIF 101 - director → ME
  • 37
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    249,133 GBP2021-07-31
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 116 - director → ME
  • 38
    Old Nursery Lodge, Silver Street, Alderbury, Salisbury
    Corporate (2 parents)
    Officer
    1996-09-18 ~ 1999-03-13
    IIF 60 - director → ME
    1996-09-18 ~ 1999-03-13
    IIF 177 - secretary → ME
  • 39
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    2006-04-06 ~ 2006-09-28
    IIF 59 - secretary → ME
  • 40
    H LIMITED
    - now
    BUXTON HOMES LIMITED - 1992-09-23
    25 Flitwick Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    9,013 GBP2023-05-31
    Officer
    ~ 2006-07-11
    IIF 78 - director → ME
    ~ 2006-07-31
    IIF 175 - secretary → ME
  • 41
    HALLES ESTATES LIMITED - 2004-07-02
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-07-01
    IIF 153 - director → ME
  • 42
    Flat 1 10 King Edward's Road, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2000-05-19 ~ 2003-08-12
    IIF 159 - director → ME
  • 43
    DADLAW 224 LIMITED - 1990-07-02
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    10,087 GBP2022-09-30
    Officer
    ~ 2001-07-06
    IIF 70 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 181 - secretary → ME
  • 44
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,265 GBP2023-12-31
    Officer
    1999-02-25 ~ 2002-08-01
    IIF 81 - director → ME
    1999-02-25 ~ 2002-08-01
    IIF 185 - secretary → ME
  • 45
    79 Goodwins Road, King's Lynn, England
    Corporate (2 parents)
    Equity (Company account)
    1,930 GBP2024-09-29
    Officer
    1995-11-29 ~ 1997-07-14
    IIF 94 - director → ME
    1995-11-29 ~ 1997-07-14
    IIF 186 - secretary → ME
  • 46
    Pyramid House, 954 High Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1994-03-11
    IIF 88 - director → ME
    1992-12-01 ~ 1994-03-11
    IIF 182 - secretary → ME
  • 47
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    3,151,570 GBP2021-07-31
    Officer
    2001-09-12 ~ 2005-04-27
    IIF 125 - director → ME
  • 48
    Saxon House, 6a St. Andrew Street, Hertford, England
    Corporate (4 parents)
    Officer
    1996-09-12 ~ 1998-08-13
    IIF 71 - director → ME
    1996-09-12 ~ 1998-08-13
    IIF 178 - secretary → ME
  • 49
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    56,279 GBP2022-12-31
    Officer
    ~ 2001-07-06
    IIF 69 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 180 - secretary → ME
  • 50
    ANGELICA INVESTMENTS LIMITED - 2011-07-15
    C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
    Corporate (1 parent)
    Equity (Company account)
    344,218 GBP2024-03-31
    Officer
    2009-07-30 ~ 2009-10-01
    IIF 143 - director → ME
    2007-12-03 ~ 2008-02-11
    IIF 156 - director → ME
  • 51
    Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2002-10-22 ~ 2006-07-11
    IIF 109 - director → ME
  • 52
    6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,265 GBP2023-12-31
    Officer
    1999-10-01 ~ 2000-09-22
    IIF 77 - director → ME
    1999-10-01 ~ 2000-09-22
    IIF 183 - secretary → ME
  • 53
    ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED - 2023-11-02
    5 Oliver Mews, Peckham, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,301 GBP2023-12-31
    Officer
    1999-08-05 ~ 2001-04-09
    IIF 82 - director → ME
    1999-08-05 ~ 2001-04-09
    IIF 184 - secretary → ME
  • 54
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,462 GBP2020-09-30
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 121 - director → ME
  • 55
    27 Water Royd Crescent, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    6,022 GBP2024-12-31
    Officer
    1998-07-13 ~ 2005-07-13
    IIF 75 - director → ME
    1998-07-13 ~ 2001-05-28
    IIF 179 - secretary → ME
  • 56
    The Old Rectory Riverside, Dinder, Wells, England
    Corporate (6 parents)
    Equity (Company account)
    19,203 GBP2023-12-31
    Officer
    2001-03-23 ~ 2002-12-19
    IIF 106 - director → ME
  • 57
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-08-23
    IIF 67 - director → ME
    1992-12-21 ~ 1993-08-23
    IIF 176 - secretary → ME
  • 58
    Unit 7 Dominion Business Park, Goodwin Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2008-09-29 ~ 2009-03-04
    IIF 144 - director → ME
    2008-07-23 ~ 2008-09-29
    IIF 145 - director → ME
  • 59
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    62,651 GBP2021-07-31
    Officer
    2001-01-24 ~ 2003-06-25
    IIF 115 - director → ME
  • 60
    Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,645 GBP2023-12-31
    Officer
    1999-08-05 ~ 2000-12-15
    IIF 87 - director → ME
    1999-08-05 ~ 2000-12-15
    IIF 174 - secretary → ME
  • 61
    46 Wheeler Avenue, Penn, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2000-06-08 ~ 2001-05-28
    IIF 155 - director → ME
  • 62
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,232,393 GBP2021-07-31
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 110 - director → ME
  • 63
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-11-09 ~ 2001-05-28
    IIF 79 - director → ME
    1998-11-09 ~ 2001-05-28
    IIF 54 - secretary → ME
  • 64
    7 Station Court, Ware, Herts
    Corporate (2 parents)
    Officer
    1996-09-23 ~ 1997-12-20
    IIF 65 - director → ME
    1996-09-23 ~ 1997-12-20
    IIF 47 - secretary → ME
  • 65
    10 Station Road, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,296 GBP2023-12-31
    Officer
    1998-02-06 ~ 2000-09-22
    IIF 83 - director → ME
    1998-02-06 ~ 2000-09-22
    IIF 52 - secretary → ME
  • 66
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    10,652 GBP2021-07-31
    Officer
    2002-11-27 ~ 2006-05-24
    IIF 118 - director → ME
  • 67
    BLUEPRINT FITNESS (HADLEY WOOD) LTD - 2019-12-23
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,600 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-09-27
    IIF 20 - director → ME
  • 68
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    12,607 GBP2021-07-31
    Officer
    2002-01-07 ~ 2006-05-24
    IIF 124 - director → ME
  • 69
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,062,523 GBP2021-07-31
    Officer
    2001-09-12 ~ 2003-06-25
    IIF 152 - director → ME
  • 70
    3 Tanners Brook, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-29
    Officer
    1995-09-19 ~ 1997-10-03
    IIF 66 - director → ME
    1995-09-19 ~ 1997-10-03
    IIF 51 - secretary → ME
  • 71
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-01-06 ~ 2006-05-24
    IIF 117 - director → ME
  • 72
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-03 ~ 2006-05-24
    IIF 111 - director → ME
  • 73
    TUNCO (2003) 111 LIMITED - 2004-05-13
    Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 76 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 44 - secretary → ME
  • 74
    TUNCO (2003) 112 LIMITED - 2004-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (5 parents, 20 offsprings)
    Profit/Loss (Company account)
    600,610 GBP2020-08-01 ~ 2021-07-31
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 89 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 46 - secretary → ME
  • 75
    TUNCO (2003) 110 LIMITED - 2004-05-24
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    470,491 GBP2021-08-01 ~ 2022-07-31
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 72 - director → ME
    2004-05-07 ~ 2006-07-19
    IIF 50 - secretary → ME
  • 76
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-05-24
    IIF 122 - director → ME
  • 77
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    66,027 GBP2023-09-30
    Officer
    2006-08-17 ~ 2009-04-22
    IIF 146 - director → ME
  • 78
    5 Woodland Grove, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-10-16 ~ 2002-09-11
    IIF 119 - director → ME
  • 79
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    85 GBP2023-12-24
    Officer
    ~ 1995-05-23
    IIF 80 - director → ME
    ~ 1995-05-23
    IIF 33 - secretary → ME
  • 80
    Company number 06280492
    Non-active corporate
    Officer
    2007-06-15 ~ 2010-06-30
    IIF 132 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.