1
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2020-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-23 ~ 2022-12-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-30 ~ 2019-08-14
IIF 20 - Director → ME
2013-08-30 ~ 2014-07-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEYOND 18 LIMITED
14272355 15961735, 12203068, 09582658Warning 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 (6 parents, 3 offsprings)
Equity (Company account)
267,561 GBP2024-09-30
Officer
2025-04-01 ~ now
IIF 41 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
360,921 GBP2024-09-30
Officer
2025-04-01 ~ now
IIF 39 - 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 (6 parents)
Equity (Company account)
-22,601 GBP2024-09-30
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
6
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 14 - Director → ME
~ 2017-09-21
IIF 26 - Secretary → ME
7
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (21 parents, 13 offsprings)
Officer
2010-04-19 ~ 2022-11-07
IIF 48 - Director → ME
1991-09-09 ~ 2021-04-30
IIF 13 - Director → ME
1991-09-09 ~ 1992-06-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-07-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2006-07-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
14
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2019-08-01 ~ now
IIF 32 - Director → ME
~ 2019-08-14
IIF 10 - Director → ME
~ 2012-08-16
IIF 24 - Secretary → ME
15
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 21 - Director → ME
1999-12-07 ~ 2017-09-21
IIF 23 - Secretary → ME
16
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 15 - Director → ME
17
DE HAVILLAND COURT MANAGEMENT COMPANY LIMITED
11440762 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-07-09 ~ 2024-03-14
IIF 54 - Director → ME
18
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-04-22 ~ now
IIF 57 - Director → ME
19
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)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Carey House, Great Central Way, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 49 - Director → ME
21
HELENA COURT (ELSTOW) MANAGEMENT COMPANY LIMITED
10205451 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-07-09 ~ 2020-11-02
IIF 55 - Director → ME
22
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED
08998604 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-07-09 ~ 2025-10-23
IIF 43 - Director → ME
23
KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
09808855 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-07-09 ~ 2025-04-14
IIF 56 - Director → ME
24
LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
09978154 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-07-09 ~ now
IIF 45 - Director → ME
25
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-08-10 ~ dissolved
IIF 12 - Director → ME
26
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
2005-12-31 ~ now
IIF 35 - Director → ME
1992-06-15 ~ 2021-04-30
IIF 18 - Director → ME
27
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 17 - Director → ME
~ 2015-10-01
IIF 25 - Secretary → ME
28
SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED
11001235 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-07-09 ~ 2021-03-16
IIF 53 - Director → ME
29
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 31 - Director → ME
30
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-05-14 ~ 2001-07-31
IIF 29 - Director → ME
~ 2019-08-14
IIF 19 - Director → ME
1993-05-14 ~ 2015-04-01
IIF 28 - Secretary → ME
31
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED
09040146 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-07-09 ~ now
IIF 46 - Director → ME
32
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-01 ~ 2016-04-27
IIF 47 - Director → ME
33
THE ORCHARDS (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
10885135 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-09 ~ 2025-01-28
IIF 52 - Director → ME
34
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-09 ~ now
IIF 44 - Director → ME
35
THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED
09808842 6a St Andrew Street, St. Andrew Street, Hertford, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2019-07-09 ~ 2022-04-21
IIF 51 - Director → ME
36
TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED
02598310 Unit 8 Carey Way, Wembley, England
Active Corporate (15 parents)
Equity (Company account)
34,278 GBP2024-03-31
Officer
1991-04-05 ~ 2014-07-14
IIF 11 - Director → ME
37
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 37 - Director → ME
38
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 38 - Director → ME
39
WEST SUSSEX BRITANIACREST SENECA PARTNERSHIP LIMITED
11022584 1 Hand Axe Yard, 277a Gray's Inn Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,527,563 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 22 - Director → ME