1
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Person with significant control
2020-10-22 ~ 2025-06-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAREY GROUP PLC - 2020-10-07
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
1991-09-09 ~ 2021-04-30IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22IIF 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
4
CAREYS (GROUND RENT) ONE LTD - 2017-09-29
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-08-10IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAREYS (GROUND RENT) TWO LTD - 2017-09-29
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-08-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-08-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Carey House, Great Central Way, Wembley, MiddlesexDissolved Corporate (5 parents)
Officer
~ 2017-09-21IIF 22 - Secretary → ME
8
CAREYS (GROUND RENT) FOUR LTD - 2018-07-12
CAREYS ELFIELD PARK LTD - 2021-01-20
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2020-08-10IIF 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
9
SUNSET HOMES LIMITED - 1999-03-11
Chessbord, Troutstream Way Loudwater, Rickmansworth, HertsActive Corporate (2 parents)
Equity (Company account)
620,941 GBP2024-06-30
Officer
1999-04-08 ~ 2025-08-27IIF 11 - Director → ME
1999-04-08 ~ 2025-08-27IIF 20 - Secretary → ME
10
CAREYS NEW HOMES LIMITED - 2017-05-20
Carey House, Great Central Way, Wembley, MiddlesexDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-08-10 ~ 2015-08-01IIF 21 - Secretary → ME
11
EASTCLASS LIMITED - 1980-12-31
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1992-06-15 ~ 2021-04-30IIF 18 - Director → ME
12
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 2021-04-30IIF 17 - Director → ME
13
CAREYS ENVIRONMENTAL SERVICES LIMITED - 2010-10-08
1 Hand Axe Yard 1 Hand Axe Yard, 277a Grays Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-12-16 ~ 2019-08-14IIF 19 - Director → ME
14
Unit 8 Carey Way, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
34,278 GBP2024-03-31
Officer
1991-04-05 ~ 2014-07-14IIF 12 - Director → ME