1
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2020-06-23 ~ now
IIF 8 - Director → ME
IIF 40 - Director → ME
Person with significant control
2020-06-23 ~ 2022-12-20
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2025-06-26 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BDL GROUP PUBLIC LIMITED COMPANY(THE)
- 2021-02-03
01337733BDL GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
- 2021-02-03
01337733 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-08-30 ~ 2019-08-14
IIF 27 - Director → ME
2019-08-01 ~ 2026-03-17
IIF 1 - Director → ME
2013-08-30 ~ 2014-07-31
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEYOND 18 LIMITED
14272355 12533319, 12203068, 15961735Warning 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 (5 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
IIF 41 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 39 - Director → ME
IIF 10 - 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 (5 parents)
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
IIF 11 - Director → ME
6
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-11-23) ~ dissolved
IIF 22 - Director → ME
(before 1991-11-23) ~ 2017-09-21
IIF 71 - Secretary → ME
7
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (21 parents, 13 offsprings)
Officer
1991-09-09 ~ 2021-04-30
IIF 21 - Director → ME
2020-02-11 ~ now
IIF 12 - Director → ME
2010-04-19 ~ 2022-11-07
IIF 48 - Director → ME
1991-09-09 ~ 1992-06-15
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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)
Officer
2018-07-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-07-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 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 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CAREYS CIVIL ENGINEERING LIMITED
10560110 Dibden House, Bowstridge Lane, Chalfont St. Giles, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ 2022-02-02
IIF 16 - Director → ME
Person with significant control
2017-01-12 ~ 2022-02-02
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-21 ~ 2026-03-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 24 - Director → ME
15
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2019-08-01 ~ 2026-03-17
IIF 4 - Director → ME
2019-08-01 ~ now
IIF 32 - Director → ME
(before 1991-11-23) ~ 2019-08-14
IIF 18 - Director → ME
(before 1991-11-23) ~ 2012-08-16
IIF 69 - Secretary → ME
16
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 14 - Director → ME
1999-12-07 ~ 2017-09-21
IIF 68 - Secretary → ME
17
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 23 - Director → ME
18
DE HAVILLAND COURT MANAGEMENT COMPANY LIMITED
11440762 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2024-03-14
IIF 54 - Director → ME
19
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ dissolved
IIF 57 - Director → ME
20
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
2018-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUNSET HOMES LIMITED - 1999-03-11
1 Hand Axe Yard, 277a Grays Inn Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Carey House, Great Central Way, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 49 - Director → ME
23
HELENA COURT (ELSTOW) MANAGEMENT COMPANY LIMITED
10205451 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2019-07-09 ~ 2020-11-02
IIF 55 - Director → ME
24
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED
08998604 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2025-10-23
IIF 43 - Director → ME
25
ION ENVIRONMENTAL SOLUTIONS LIMITED
- now 07671242TES ASBESTOS SOLUTIONS LIMITED - 2014-06-17
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2026-03-17
IIF 2 - Director → ME
26
KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
09808855 Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2025-04-14
IIF 56 - Director → ME
27
LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
09978154 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2026-02-11
IIF 45 - Director → ME
28
Carey House, Great Central Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-08-10 ~ dissolved
IIF 20 - Director → ME
29
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 (26 parents, 1 offspring)
Officer
2005-12-31 ~ 2026-03-17
IIF 5 - Director → ME
2005-12-31 ~ now
IIF 35 - Director → ME
1992-06-15 ~ 2021-04-30
IIF 26 - Director → ME
30
P.J. CAREY PLANT HIRE (OVAL) LIMITED
00941354 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-28 ~ 2026-03-17
IIF 3 - Director → ME
~ 2021-04-30
IIF 25 - Director → ME
~ 2015-10-01
IIF 70 - Secretary → ME
31
SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED
11001235 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Officer
2019-07-09 ~ 2021-03-16
IIF 53 - Director → ME
32
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
33
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-05-14 ~ 2001-07-31
IIF 30 - Director → ME
(before 1991-11-23) ~ 2019-08-14
IIF 17 - Director → ME
2019-08-01 ~ 2026-03-17
IIF 6 - Director → ME
1993-05-14 ~ 2015-04-01
IIF 72 - Secretary → ME
34
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED
09040146 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (9 parents)
Officer
2019-07-09 ~ now
IIF 46 - Director → ME
35
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 47 - Director → ME
36
THE ORCHARDS (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
10885135 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2019-07-09 ~ 2025-01-28
IIF 52 - Director → ME
37
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
2019-07-09 ~ now
IIF 44 - Director → ME
38
THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED
09808842 6a St Andrew Street, St. Andrew Street, Hertford, England
Active Corporate (16 parents)
Officer
2019-07-09 ~ 2022-04-21
IIF 51 - Director → ME
39
TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED
02598310 Unit 8 Carey Way, Wembley, England
Active Corporate (15 parents)
Officer
1991-04-05 ~ 2014-07-14
IIF 19 - Director → ME
40
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
41
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
42
WEST SUSSEX BRITANIACREST SENECA PARTNERSHIP LIMITED
11022584 1 Hand Axe Yard, 277a Gray's Inn Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-19 ~ now
IIF 15 - Director → ME