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

Carr, Kevin Raymond

    Related profiles found in government register
  • 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 10
  • 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 24

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

      IIF 25 IIF 26 IIF 27
  • Carr, Kelvin Raymond
    British company director born in September 1955

    Registered addresses and corresponding companies

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

      IIF 28
  • Carr, Kevin Raymond

    Registered addresses and corresponding companies
  • 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 43
  • 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 44

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

      IIF 45
  • 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 46
  • 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 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54 IIF 55

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

      IIF 56
  • 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 124
  • 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 125 IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 142

    • 1, Kings Avenue, London, N21 3NA

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147 IIF 148

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165 IIF 166
  • 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 167
  • 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 168

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

      IIF 169 IIF 170

    • 1, Kings Avenue, London, N21 3NA

      IIF 171

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179
  • 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 180
  • 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 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187
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 49 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - 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 43 - 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 132 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 170 - 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 127 - director → ME
  • 5
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 136 - director → ME
    2008-08-08 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-09-03 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - 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 48 - 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 158 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 183 - 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 53 - director → ME
  • 10
    Urban House, F/f 43 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 157 - 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 44 - 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 123 - 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 133 - director → ME
  • 14
    1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - 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 165 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 179 - 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 134 - director → ME
  • 17
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2013-02-05 ~ now
    IIF 167 - director → ME
    2021-01-01 ~ now
    IIF 42 - 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 92 - 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 162 - 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 161 - 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 160 - 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 144 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 173 - 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 163 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 177 - 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 94 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 172 - 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 166 - director → ME
  • 26
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 178 - 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 159 - 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 128 - 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 145 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 174 - 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 57 - 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 51 - 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 143 - director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 171 - 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 93 - 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 46 - 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 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - 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 135 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - 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 52 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 186 - 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 141 - 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 131 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 169 - 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 125 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 168 - 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 122 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - 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 154 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 175 - 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 56 - 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 50 - 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 155 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - 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 129 - director → ME
  • 47
    Company number 06066683
    Non-active corporate
    Officer
    2007-02-26 ~ now
    IIF 130 - 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 91 - 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 26 - 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 62 - director → ME
    1999-04-08 ~ 2001-02-26
    IIF 13 - 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 86 - director → ME
    1999-03-12 ~ 2003-03-26
    IIF 23 - 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 156 - 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 98 - 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 114 - 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 97 - director → ME
  • 9
    Cedar House, 91 High Street, Caterham, Surrey
    Corporate (1 parent)
    Officer
    2002-03-21 ~ 2006-05-24
    IIF 120 - 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 106 - director → ME
  • 11
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2006-07-11
    IIF 124 - 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 99 - 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 9 - 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 85 - director → ME
    ~ 2001-05-10
    IIF 8 - 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 108 - 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 101 - 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 117 - 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 151 - director → ME
    2000-05-04 ~ 2000-08-29
    IIF 25 - 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 87 - director → ME
    1999-04-30 ~ 2003-06-25
    IIF 16 - 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 79 - director → ME
    ~ 2006-07-19
    IIF 2 - 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 78 - director → ME
    ~ 2006-07-13
    IIF 3 - 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 84 - director → ME
    ~ 2003-06-25
    IIF 4 - 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 68 - director → ME
    ~ 2003-06-25
    IIF 5 - 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 107 - 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 89 - director → ME
    1998-10-20 ~ 2000-12-21
    IIF 17 - 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 58 - director → ME
    ~ 2006-07-31
    IIF 7 - 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 67 - director → ME
    ~ 2006-07-25
    IIF 6 - 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 28 - 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 90 - director → ME
    1997-12-03 ~ 2004-02-20
    IIF 11 - 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 55 - director → ME
    1997-07-21 ~ 1998-01-01
    IIF 10 - 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 152 - 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 102 - 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 80 - director → ME
    2003-07-17 ~ 2005-04-25
    IIF 21 - secretary → ME
  • 34
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 148 - 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 96 - 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 95 - 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 110 - director → ME
  • 38
    Old Nursery Lodge, Silver Street, Alderbury, Salisbury
    Corporate (2 parents)
    Officer
    1996-09-18 ~ 1999-03-13
    IIF 54 - director → ME
    1996-09-18 ~ 1999-03-13
    IIF 32 - 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 27 - 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 72 - director → ME
    ~ 2006-07-31
    IIF 30 - 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 147 - 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 153 - 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 64 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 36 - 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 75 - director → ME
    1999-02-25 ~ 2002-08-01
    IIF 40 - 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 88 - director → ME
    1995-11-29 ~ 1997-07-14
    IIF 41 - secretary → ME
  • 46
    Pyramid House, 954 High Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1994-03-11
    IIF 82 - director → ME
    1992-12-01 ~ 1994-03-11
    IIF 37 - 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 119 - director → ME
  • 48
    Saxon House, 6a St. Andrew Street, Hertford, England
    Corporate (4 parents)
    Officer
    1996-09-12 ~ 1998-08-13
    IIF 65 - director → ME
    1996-09-12 ~ 1998-08-13
    IIF 33 - 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 63 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 35 - 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 137 - director → ME
    2007-12-03 ~ 2008-02-11
    IIF 150 - 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 103 - 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 71 - director → ME
    1999-10-01 ~ 2000-09-22
    IIF 38 - 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 76 - director → ME
    1999-08-05 ~ 2001-04-09
    IIF 39 - 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 115 - 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 69 - director → ME
    1998-07-13 ~ 2001-05-28
    IIF 34 - 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 100 - 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 61 - director → ME
    1992-12-21 ~ 1993-08-23
    IIF 31 - 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 138 - director → ME
    2008-07-23 ~ 2008-09-29
    IIF 139 - 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 109 - 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 81 - director → ME
    1999-08-05 ~ 2000-12-15
    IIF 29 - 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 149 - 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 104 - 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 73 - director → ME
    1998-11-09 ~ 2001-05-28
    IIF 22 - secretary → ME
  • 64
    7 Station Court, Ware, Herts
    Corporate (2 parents)
    Officer
    1996-09-23 ~ 1997-12-20
    IIF 59 - director → ME
    1996-09-23 ~ 1997-12-20
    IIF 15 - 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 77 - director → ME
    1998-02-06 ~ 2000-09-22
    IIF 20 - 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 112 - 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 47 - 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 118 - 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 146 - 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 60 - director → ME
    1995-09-19 ~ 1997-10-03
    IIF 19 - secretary → ME
  • 71
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-01-06 ~ 2006-05-24
    IIF 111 - director → ME
  • 72
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-03 ~ 2006-05-24
    IIF 105 - 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 70 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 12 - 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 83 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 14 - 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 66 - director → ME
    2004-05-07 ~ 2006-07-19
    IIF 18 - 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 116 - 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 140 - 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 113 - 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 74 - director → ME
    ~ 1995-05-23
    IIF 1 - secretary → ME
  • 80
    Company number 06280492
    Non-active corporate
    Officer
    2007-06-15 ~ 2010-06-30
    IIF 126 - director → ME

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