1
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-30 ~ 2019-07-29
IIF 36 - Director → ME
2
CAREY GROUP LIMITED - now
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (21 parents, 13 offsprings)
Officer
2005-12-31 ~ 2019-07-29
IIF 35 - Director → ME
3
Carey House, Great Central Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2019-07-29
IIF 26 - Director → ME
4
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
2015-07-20 ~ 2019-07-29
IIF 25 - Director → ME
5
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
2015-07-20 ~ 2019-07-29
IIF 27 - Director → ME
6
CAREYS CIVIL ENGINEERING LIMITED
10560110 Dibden House, Bowstridge Lane, Chalfont St. Giles, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ 2020-01-27
IIF 37 - Director → ME
Person with significant control
2017-01-12 ~ 2019-01-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-21 ~ 2019-07-29
IIF 28 - Director → ME
8
CAREYS FREEHOLD (HAMPDEN HALL) LIMITED
06236053 Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 30 - Director → ME
9
CAREYS FREEHOLD (MONKSTON PARK) LIMITED
06236051 Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 29 - Director → ME
10
CAREYS FREEHOLD (REDHOUSE RISE) LIMITED
06236574 Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 32 - Director → ME
11
MAXPLAN PROPERTIES LIMITED
- 2017-05-20
01236465 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2014-03-14 ~ 2019-07-29
IIF 34 - Director → ME
12
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
2008-11-20 ~ 2019-07-29
IIF 21 - Director → ME
13
CASSIO QUARTER MANAGEMENT COMPANY LIMITED
07514279 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2011-02-02 ~ 2015-09-30
IIF 9 - Director → ME
14
DE HAVILLAND COURT MANAGEMENT COMPANY LIMITED
11440762 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2018-06-29 ~ 2019-08-16
IIF 16 - Director → ME
15
ELFIELD PARK LTD - now
CAREYS ELFIELD PARK LTD
- 2021-01-20
09692922CAREYS (GROUND RENT) FOUR LTD
- 2018-07-12
09692922 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-20 ~ 2019-07-29
IIF 24 - Director → ME
16
HELENA COURT (ELSTOW) MANAGEMENT COMPANY LIMITED
10205451 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2019-01-30 ~ 2019-08-16
IIF 12 - Director → ME
17
HEMINGFORD COURT MANAGEMENT COMPANY LIMITED
09391124 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (12 parents)
Officer
2015-01-15 ~ 2018-11-23
IIF 6 - Director → ME
18
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED
08998604 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (12 parents)
Officer
2014-04-15 ~ 2019-08-16
IIF 8 - Director → ME
19
ION ENVIRONMENTAL SOLUTIONS LIMITED
- now 07671242TES ASBESTOS SOLUTIONS LIMITED
- 2014-06-17
07671242 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-15 ~ 2019-07-29
IIF 22 - Director → ME
2011-06-15 ~ 2015-05-31
IIF 42 - Secretary → ME
20
KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
09808855 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2015-10-04 ~ 2019-08-16
IIF 18 - Director → ME
21
LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
09978154 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2016-01-31 ~ 2019-08-16
IIF 19 - Director → ME
22
Marden, Rucklers Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
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 ~ 2019-07-29
IIF 23 - Director → ME
24
PALLATIA COURT MANAGEMENT COMPANY LIMITED
08998663 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2014-04-15 ~ 2018-10-09
IIF 11 - Director → ME
25
REDHOUSE RISE MANAGEMENT LIMITED
05661477 C/o Black And White Management Ltd Regus House, Windmill Hill Business Park, Swindon, Wiltshire
Active Corporate (12 parents)
Officer
2005-12-22 ~ 2011-09-21
IIF 39 - Director → ME
26
SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED
11001235 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Officer
2017-11-29 ~ 2019-08-16
IIF 17 - Director → ME
27
SENECA ENVIRONMENTAL SOLUTIONS LTD
- now 06773750CAREYS ENVIRONMENTAL SERVICES LIMITED - 2010-10-08
1 Hand Axe Yard 1 Hand Axe Yard, 277a Grays Inn Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-07-29
IIF 33 - Director → ME
28
SF GR 2010A LIMITED - now
HB GR 2010A LIMITED - 2021-12-03
HOTBED GR 2010A LIMITED
- 2015-04-26
06236593CAREYS FREEHOLD (THE WOODLANDS) LIMITED
- 2010-10-22
06236593 Prospect Place, Moorside Road, Winchester, England
Active Corporate (8 parents)
Officer
2007-05-03 ~ 2010-11-10
IIF 31 - Director → ME
29
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-01-06 ~ 2019-07-29
IIF 20 - Director → ME
30
THE BRAMBLES (MONKSTON PARK) LIMITED
06125658 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire
Active Corporate (10 parents)
Officer
2007-02-23 ~ 2009-10-01
IIF 5 - Director → ME
31
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED
09040146 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (9 parents)
Officer
2014-05-14 ~ 2019-08-16
IIF 7 - 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)
Officer
2007-10-01 ~ 2016-04-27
IIF 4 - Director → ME
33
THE ORCHARDS (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
10885135 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2019-01-30 ~ 2019-08-16
IIF 13 - 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)
Officer
2019-01-30 ~ 2019-08-16
IIF 14 - Director → ME
35
THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED
09808842 6a St Andrew Street, St. Andrew Street, Hertford, England
Active Corporate (16 parents)
Officer
2015-10-04 ~ 2019-08-16
IIF 15 - Director → ME
36
THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED
07163887 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2010-02-22 ~ 2018-08-03
IIF 10 - Director → ME
37
THE WOODLANDS MANAGEMENT COMPANY (PERIVALE) LIMITED
05646126 C/o Bartholomews, 15, Penrhyn Road, Kingston Upon Thames, England
Active Corporate (15 parents)
Officer
2005-12-06 ~ 2008-10-30
IIF 38 - Director → ME
38
WEST HERTS GOLF CLUB LIMITED
- now 00041272INCORPORATED WEST HERTS GOLF CLUB(THE) - 1990-04-25
Cassiobury Park, Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (80 parents)
Officer
2021-03-27 ~ now
IIF 3 - Director → ME
39
WEST HERTS GOLF CLUB SUSTAINABILITY LTD
15038971 West Herts Golf Club, Rousebarn Lane, Croxley Green, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 1 - Director → ME