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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Philip Owen Van Reyk
- British born in September 1958
Mr Philip Owen Van Reyk
Resident in England
Registered addresses and corresponding companies64a, Danehurst Street, London, SW6 6SD, England
IIF 17, Dacre Street, London, SW1H 0DJ, England
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 4985, Gracechurch Street, London, EC3V 0AA
IIF 50 IIF 51 IIF 52 (more)(less)85 Gracechurch Street, London, EC3V 0AA, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in August 1958
Mr Philip Owen Van Reyk
Resident in England
Registered addresses and corresponding companies7, Dacre Street, London, SW1H 0DJ, England
IIF 74
- British born in September 1958
Van Reyk, Philip Owen
Resident in England
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 752, Blue Bird Gate, Horley, RH6 0GT, England
IIF 7664a, Danehurst Street, London, SW6 6SD, England
IIF 77 IIF 787, Dacre Street, London, SW1H 0DJ, England
IIF 79 IIF 80 IIF 81 (more)(less)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 14485, Gracechurch Street, London, EC3V 0AA
IIF 145 IIF 146 IIF 147 (more)(less)85 Gracechurch Street, London, EC3V 0AA, United Kingdom
IIF 150 IIF 1519, Dreadnought Walk, London, SE10 9FP, England
IIF 1523rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 153
- British director born in September 1958
Van Reyk, Philip Owen
Resident in England
Registered addresses and corresponding companies1, Clarendon Place, Petersfinger, Salisbury, SP5 3FJ, England
IIF 154
- British born in September 1959
Van Reyk, Philip Owen
Resident in England
Registered addresses and corresponding companies7, Dacre Street, London, SW1H 0DJ, England
IIF 155
- British born in September 1958Registered addresses and corresponding companies
Reyk, Philip Van
Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
IIF 156
- British born in September 1958
Van Reyk, Philip
Resident in England
Registered addresses and corresponding companiesCherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
IIF 157 IIF 158 IIF 159 (more)(less)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
- British born in September 1958
Reyk, Philip Van
Resident in United Kingdom
Registered addresses and corresponding companiesKitewood Estates, 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
IIF 224
- British born in September 1958Registered addresses and corresponding companies
Van Reyk, Philip
- British born in September 1958
Van Reyk, Philip Owen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
163
- 1
3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
03771408140a Tachbrook Street, LondonDissolved Corporate (11 parents)Officer1999-05-17 ~ 2001-01-03IIF 159 - Director → ME - 2ALTIRA BUSINESS PARK LIMITED - 2007-01-237 Dacre Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-04 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 42 - Has significant influence or control → OE
- 37 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2021-01-19 ~ nowIIF 140 - Director → MEPerson with significant control2021-01-19 ~ 2022-04-28IIF 70 - Has significant influence or control → OE
- 47 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ nowIIF 120 - Director → MEPerson with significant control2021-11-10 ~ 2022-04-28IIF 72 - Has significant influence or control → OE
- 57 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 139 - Director → ME
- 67 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 26 - Has significant influence or control → OE
- 7
ALTIRA MANAGEMENT CO LIMITED
062718477 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-11-01 ~ nowIIF 95 - Director → ME - 8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
099762767 Dacre Street, London, EnglandActive Corporate (6 parents)Officer2016-01-28 ~ nowIIF 96 - Director → ME - 9
ALTON HEIGHTS LIMITED
065146297 Dacre Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 21 - Has significant influence or control → OE - 10
ARLINGTON ROAD LIMITED
059640557 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2016-01-04 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 2 - Has significant influence or control → OE - 11
- 12RINGMER HEIGHTS LIMITED - 2013-10-087 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 7 - Has significant influence or control → OE
- 13
BLUEBIRD GATE MANAGEMENT CO LTD
0936644227 High Street, Horley, EnglandActive Corporate (12 parents)Officer2014-12-23 ~ 2017-01-31IIF 76 - Director → ME - 14BOURNE HOMES (FARNHAM) LTD - now
KITEWOOD (FARNHAM) LIMITED
- 2016-06-10 09450360Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-02-20 ~ 2016-06-01IIF 228 - Director → ME - 15WB CO (1301) LIMITED - 2003-08-131 Church Road, Burgess Hill, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-08-27 ~ 2004-04-05IIF 217 - Director → ME
- 16WB CO (1302) LIMITED - 2003-08-131 Church Road, Burgess Hill, EnglandActive Corporate (27 parents)Officer2003-08-27 ~ 2004-04-05IIF 180 - Director → ME
- 17
CAROL'S COURT RESIDENTS ASSOCIATION LIMITED
02380804The Brook, Wellswood Avenue, Torquay, Devon, United KingdomActive Corporate (13 parents)Officer1992-11-10 ~ 1995-05-17IIF 163 - Director → ME - 18CASCADE FERNLEA LIMITED - 2010-10-117 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2014-07-04 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-11IIF 35 - Right to appoint or remove directors → OE
- 19
CHESTFIELD HEIGHTS LIMITED
065771497 Dacre Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 24 - Has significant influence or control → OE - 20
CITY PIAZZA MANAGEMENT COMPANY LIMITED
03828211C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (17 parents)Officer1999-08-19 ~ 2001-04-30IIF 181 - Director → ME - 21
CLAPHAM PARK ROAD LTD
050341607 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 29 - Has significant influence or control → OE - 22
CLARENDON PLACE RESIDENTS CO LIMITED
103785701 Clarendon Place, Petersfinger, Salisbury, EnglandActive Corporate (7 parents)Officer2016-09-16 ~ 2024-03-12IIF 154 - Director → ME - 23
CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
032349152 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (16 parents)Officer1996-08-07 ~ 1999-04-01IIF 171 - Director → ME - 24CROUCH PROPERTIES LTD - 2013-12-20BASTED HEIGHTS LIMITED - 2010-09-027 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2015-07-07 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 74 - Has significant influence or control → OE
- 25CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13 07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (22 parents)Officer2015-03-11 ~ 2020-07-02IIF 75 - Director → ME - 26
CROWNCOAST LIMITED
043965037 Dacre Street, London, EnglandActive Corporate (13 parents)Officer2018-11-01 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 37 - Has significant influence or control → OE - 27
- 28
DITTONS FIELD MANAGEMENT COMPANY LIMITED
120002367 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2019-05-16 ~ nowIIF 84 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 29
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (46 parents)Officer1996-08-28 ~ 2000-05-25IIF 216 - Director → ME - 30WB CO (1272) LIMITED - 2002-05-10Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (22 parents)Officer2002-05-23 ~ 2004-04-05IIF 172 - Director → ME
- 31
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2001-03-30 ~ 2004-04-05IIF 164 - Director → ME - 32
- 33
- 34
- 35FAIRDACE LIMITED - nowFRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED
- 2005-05-05 040470393rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2001-03-30 ~ 2004-04-05IIF 157 - Director → ME - 36
FARLEY CASTLE (MANAGEMENT) LIMITED
0295021614 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United KingdomActive Corporate (21 parents)Officer1994-08-25 ~ 1998-10-15IIF 168 - Director → ME - 37
- 38
- 39FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18 SC143073COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer1994-03-04 ~ 2004-04-05IIF 185 - Director → ME - 40FRASERS FB (HOUSE) LIMITED - nowFAIRBRIAR HOUSE LIMITED - 2011-04-14Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-27 during the appointment or period of control95 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer1992-12-14 ~ 2004-04-05IIF 188 - Director → ME - 41FRASERS FB (INVESTMENTS) LIMITED - now
SPECMIGHT LIMITED
- 1985-08-23 0190858981 Cromwell Road, LondonDissolved Corporate (17 parents)Officer(before 1992-06-28) ~ 2004-04-05IIF 203 - Director → ME - 42
- 43FRASERS FB (UK) DEVELOPMENTS LIMITED - nowSWANMIGHT LIMITED - 1985-09-0481 Cromwell Road, LondonDissolved Corporate (17 parents)Officer1992-12-21 ~ 2004-04-05IIF 193 - Director → ME
- 44FRASERS FB (UK) G LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-02-21FRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02 01908590Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-22 during the appointment or period of controlSPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1992-12-14 ~ 2004-04-05IIF 215 - Director → ME - 45
- 46FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2001-02-21 ~ 2004-04-05IIF 162 - Director → ME - 47FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer1994-04-29 ~ 2004-04-05IIF 206 - Director → ME
- 48
- 49FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16 01674543Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-21 during the appointment or period of control
Date of completion or termination of CVA on 1996-03-31 during the appointment or period of controlInsolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-01-12Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-01-03BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1992-12-14 ~ 2004-04-05IIF 213 - Director → ME - 50FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2001-07-16 ~ 2004-04-05IIF 207 - Director → ME - 51
- 52WB CO (1306) LIMITED - 2003-10-10Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, EnglandActive Corporate (26 parents)Officer2004-01-19 ~ 2005-02-15IIF 173 - Director → ME
- 53
- 54
GLOBAL COURT LIMITED
059083697 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-08-02IIF 22 - Has significant influence or control → OE - 55
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
132603487 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2021-03-11 ~ nowIIF 126 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 71 - Has significant influence or control → OE - 56HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, EnglandActive Corporate (43 parents)Officer1992-10-28 ~ 1993-12-09IIF 187 - Director → ME
- 577 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2015-08-01 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 31 - Has significant influence or control → OE
- 58TEDDINGTON PROJECTS LIMITED - 2012-10-247 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 48 - Has significant influence or control → OE
- 5985 Gracechurch Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 60NORTHIAM PROPERTIES LIMITED - 2010-09-027 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2015-08-01 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 46 - Has significant influence or control → OE
- 61
GROSVENOR HOUSE APARTMENTS LIMITED
05205014C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2004-08-16 ~ 2006-10-16IIF 156 - Director → ME - 62
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ dissolvedIIF 224 - Director → ME - 63
- 64
- 65
- 66
HOLTSMERE END FARM LIMITED
034258837 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2020-02-19 ~ nowIIF 115 - Director → ME - 67
- 681 Furze Cottages, Denham Road, Iver, BucksDissolved Corporate (7 parents)Officer1995-10-25 ~ 2004-04-05IIF 184 - Director → ME2004-11-01 ~ dissolvedIIF 209 - Director → ME
- 6995 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer1999-04-27 ~ 2004-04-05IIF 214 - Director → ME
- 70
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
031391161 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (16 parents)Officer1995-12-19 ~ 1997-05-13IIF 205 - Director → ME - 7181 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2001-02-02 ~ 2004-04-05IIF 202 - Director → ME
- 72
- 73KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12RAKEPOST LIMITED - 1986-08-112 Kingston Hill, Kingston Upon Thames, United KingdomActive Corporate (67 parents)Officer1992-10-27 ~ 1994-03-17IIF 160 - Director → ME
- 74ARBOLOOT LIMITED - 1988-02-052 Kingston Hill, Kingston Upon Thames, United KingdomActive Corporate (26 parents)Officer1992-10-27 ~ 1994-03-17IIF 222 - Director → ME
- 75WB CO (1319) LIMITED - 2004-05-07C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, MiddlesexActive Corporate (17 parents, 1 offspring)Officer2004-07-20 ~ 2005-02-15IIF 204 - Director → ME
- 76WB CO (1318) LIMITED - 2004-05-07C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, MiddlesexActive Corporate (20 parents)Officer2004-07-20 ~ 2005-02-15IIF 179 - Director → ME
- 77
KINGSHALL HEIGHTS LIMITED
072961017 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 38 - Has significant influence or control → OE - 78
KITEWOOD (ASTLEY HEIGHTS) LIMITED
118829007 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 94 - Director → MEPerson with significant control2019-03-14 ~ 2022-04-28IIF 61 - Has significant influence or control → OE - 797 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2019-09-02 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 30 - Has significant influence or control → OE
- 80OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-277 Dacre Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 10 - Has significant influence or control → OE
- 81CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-147 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2016-11-01 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 4 - Has significant influence or control → OE
- 82
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
099671177 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 33 - Has significant influence or control → OE - 83
KITEWOOD (CONGLETON MILL) LIMITED
096060977 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2015-05-23 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 28 - Has significant influence or control → OE - 84
KITEWOOD (CREEKSIDE) LIMITED
105266343rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (11 parents)Officer2016-12-15 ~ nowIIF 153 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 64 - Has significant influence or control → OE - 85
TAVISTOCK PROJECTS LTD
- 2025-04-09 05725326MARESFIELD HOMES LTD - 2014-12-22RUNNING HORSES (ERITH) LIMITED - 2007-12-317 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 20 - Has significant influence or control → OE - 86
KITEWOOD (FAIRCLOUGH FARM) LIMITED
099622747 Dacre Street, London, EnglandActive Corporate (8 parents)Officer2016-01-21 ~ nowIIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 15 - Has significant influence or control → OE - 87
O.W. PRESLAND LIMITED
- 2020-11-09 004178867 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2017-04-18 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 16 - Has significant influence or control → OE - 88
KITEWOOD (HOLLAND PARK) LIMITED
103876387 Dacre Street, London, EnglandActive Corporate (6 parents)Officer2016-09-21 ~ nowIIF 86 - Director → MEPerson with significant control2016-09-21 ~ 2022-04-28IIF 39 - Has significant influence or control → OE - 89
KITEWOOD (HOLTSMERE) LIMITED
124108037 Dacre Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 119 - Director → MEPerson with significant control2020-01-17 ~ 2022-04-28IIF 68 - Has significant influence or control → OE - 90
KITEWOOD RESOLUTION LIMITED
- 2019-02-25 068055397 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2019-09-24 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 32 - Has significant influence or control → OE - 91
KITEWOOD (NEW HAW) LIMITED
129713297 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2020-10-23 ~ nowIIF 121 - Director → MEPerson with significant control2020-10-23 ~ 2022-04-28IIF 67 - Has significant influence or control → OE - 92
KITEWOOD (OSBORNE GARDENS) LIMITED
134588767 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 107 - Director → MEPerson with significant control2021-06-16 ~ 2022-04-28IIF 73 - Has significant influence or control → OE - 93
KITEWOOD (CHURCHILL) LIMITED
- 2024-04-06 104923107 Dacre Street, London, EnglandActive Corporate (6 parents)Officer2016-11-23 ~ nowIIF 143 - Director → MEPerson with significant control2016-11-23 ~ 2022-04-28IIF 58 - Has significant influence or control → OE - 94
KITEWOOD (PECKHAM) LIMITED
106916937 Dacre Street, London, EnglandActive Corporate (6 parents)Officer2017-03-27 ~ nowIIF 79 - Director → MEPerson with significant control2017-03-27 ~ 2022-04-28IIF 59 - Has significant influence or control → OE - 95
KITEWOOD (PETWORTH) LIMITED
121250387 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2019-07-26 ~ nowIIF 135 - Director → MEPerson with significant control2019-07-26 ~ 2022-04-28IIF 66 - Has significant influence or control → OE - 96CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-317 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2016-01-04 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 40 - Has significant influence or control → OE
- 97
- 98
KITEWOOD (SOUTHBURY) LIMITED
081238917 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 9 - Has significant influence or control → OE - 99
KITEWOOD (ST JAMES) LIMITED
136766907 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 122 - Director → MEPerson with significant control2021-10-13 ~ 2022-04-28IIF 62 - Has significant influence or control → OE - 100
KITEWOOD (STAVELEY) LIMITED
081688397 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 36 - Has significant influence or control → OE - 101CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-067 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2016-01-04 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 3 - Has significant influence or control → OE
- 102
KITEWOOD BESSELS GREEN LIMITED
0564403785 Gracechurch Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE - 103
KITEWOOD COMMERCIAL LIMITED
0513850885 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 104KITEWOOD (EPSOM) LIMITED - 2013-05-137 Dacre Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-07-04 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 43 - Has significant influence or control → OE
- 105KITEWOOD STRATEGIC LTD - 2005-08-24KITEWOOD DEVELOPMENTS LTD - 2004-11-01MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-0885 Gracechurch Street, LondonDissolved Corporate (11 parents)Officer2018-11-01 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 106
KITEWOOD ESTATES LIMITED
028520637 Dacre Street, London, EnglandActive Corporate (18 parents, 45 offsprings)Officer2012-11-07 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
KITEWOOD HOLDINGS (NO 2) LIMITED
158108507 Dacre Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 113 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1087 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2025-03-10 ~ nowIIF 108 - Director → ME
- 1097 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2025-03-11 ~ nowIIF 137 - Director → ME
- 110
KITEWOOD HOLDINGS LIMITED
043341557 Dacre Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
KITEWOOD HOMES LIMITED
033218327 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ 2026-01-08IIF 155 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 17 - Has significant influence or control → OE - 112
KITEWOOD INVESTMENT HOLDINGS LIMITED
097542327 Dacre Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2015-08-28 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 113
KITEWOOD INVESTMENTS (NO 2) LIMITED
158110907 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 118 - Director → ME - 114
- 115MEADFARM LIMITED - 2003-04-177 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2018-11-01 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 25 - Has significant influence or control → OE
- 116
KITEWOOD PARTNERSHIPS LTD
0393056685 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2018-10-31 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 117
KITEWOOD PROJECTS LIMITED
037591937 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 23 - Has significant influence or control → OE - 118
KITEWOOD PROPERTIES LIMITED
0657709685 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 119
KITEWOOD PROPERTY INVESTMENTS LIMITED
080051707 Dacre Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2018-10-31 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 47 - Has significant influence or control → OE - 120
KITEWOOD RESIDENTIAL LIMITED
0509842485 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2018-11-01 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE - 121
KITEWOOD SECURITIES LIMITED
067989317 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-11-01 ~ nowIIF 129 - Director → ME - 122
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
109980969 Dreadnought Walk, London, EnglandActive Corporate (10 parents)Officer2017-10-05 ~ 2022-01-10IIF 152 - Director → MEPerson with significant control2017-10-05 ~ 2022-01-10IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-09-16NASHDOM LIMITED
- 1999-09-10 03179674BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents, 2 offsprings)Officer1996-06-28 ~ 2004-04-05IIF 190 - Director → ME - 124
MANOR BARNS RESIDENTS COMPANY LIMITED
056396441 Manor Barns Lane, Finchampstead, Wokingham, BerkshireActive Corporate (11 parents)Officer2005-11-29 ~ 2008-12-01IIF 165 - Director → ME - 125
MARY DEVELOPMENTS LIMITED
063267407 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 5 - Has significant influence or control → OE - 126
MAY STREET DEVELOPMENTS LIMITED
060660447 Dacre Street, London, EnglandActive Corporate (12 parents)Officer2023-10-30 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 27 - Has significant influence or control → OE - 127
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
168155727 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 109 - Director → ME - 128
- 129
MIDDLE GREEN (FLATS) LIMITED
02679398Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (15 parents)Officer1991-12-16 ~ 1995-11-02IIF 189 - Director → ME - 130
MIDDLE GREEN (MANAGEMENT) LIMITED
02679408Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (18 parents)Officer1991-12-16 ~ 1995-11-02IIF 178 - Director → ME - 131
MOLINES WHARF MANAGEMENT COMPANY LIMITED
036678993 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (26 parents)Officer1998-11-16 ~ 2000-06-01IIF 198 - Director → ME - 132
NANHURST MANAGEMENT COMPANY LIMITED
03668273One, Station Approach, Harlow, Essex, EnglandActive Corporate (21 parents)Officer1999-06-28 ~ 2000-11-30IIF 167 - Director → ME - 133
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, EnglandActive Corporate (27 parents)Officer1996-11-13 ~ 1999-12-21IIF 212 - Director → ME - 134
NASHDOM MANAGEMENT COMPANY LIMITED
03262273Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, EnglandActive Corporate (32 parents)Officer1996-10-11 ~ 1999-12-21IIF 221 - Director → ME - 135
NEVILLE WAY LIMITED
071628857 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 45 - Has significant influence or control → OE - 136
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2001-08-16 ~ 2004-04-05IIF 201 - Director → ME - 137
OCTAVE ESTATES LIMITED
0771164885 Gracechurch Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE - 138
- 139
ORANGE LANE LIMITED
060493057 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 14 - Has significant influence or control → OE - 140
PADCROFT WORKS LIMITED
056341357 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 12 - Has significant influence or control → OE - 141
PECKHAM DEVELOPMENTS LIMITED
09471948No.1 London Bridge, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ 2016-03-04IIF 227 - Director → ME - 142
PELTON PLACE MANAGEMENT CO LIMITED
091962487 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2014-08-30 ~ nowIIF 91 - Director → ME - 143
PHILIP VAN REYK LTD
0962654164a Danehurst Street, London, EnglandActive Corporate (2 parents)Officer2015-06-06 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 144
POLEGATE LAND LIMITED
058235977 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-05 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 8 - Has significant influence or control → OE - 145
SAILMAKERS HOUSE MANAGEMENT COMPANY LIMITED
03139119Sailmakers House, 136 Narrow Street, LondonActive Corporate (11 parents)Officer1995-12-19 ~ 1998-10-12IIF 211 - Director → ME - 146SLOANE AVENUE LIMITED - now
NELL GWYNN HOUSE APARTMENTS LIMITED
- 2006-12-14 03732411FAIDHI HOLDINGS LIMITED - 2000-03-30MOUNTLOG LIMITED - 1999-04-0881 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2001-08-16 ~ 2004-04-05IIF 208 - Director → ME - 147
- 148
- 149
- 150
TAVISTOCK ROAD LIMITED
060140417 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-10-24 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 44 - Has significant influence or control → OE - 151
THE ALDERS WEST WICKHAM (MANAGEMENT) LIMITED
02691159Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (34 parents)Officer1992-02-21 ~ 1994-10-21IIF 174 - Director → ME - 152
THE FRENCH APARTMENTS RESIDENTS' ASSOCIATION LIMITED
026857202 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (42 parents)Officer(before 1993-02-10) ~ 1997-09-15IIF 199 - Director → ME - 153
TITHE COURT MANAGEMENT LIMITED
03026732Wallis House, 27 Broad Street, Wokingham, EnglandActive Corporate (42 parents)Officer1995-03-06 ~ 1998-03-06IIF 219 - Director → ME - 154
V R DEVELOPMENTS LIMITED
05018752Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2004-01-19 ~ dissolvedIIF 183 - Director → ME - 155
V R PAGE STREET LIMITED
05306668Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer2004-12-07 ~ dissolvedIIF 220 - Director → ME - 156
V R PROPERTY MANAGEMENT LIMITED
05089960Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer2004-03-31 ~ dissolvedIIF 196 - Director → ME - 157
VAN REYK SERVICES LIMITED
1508001964a Danehurst Street, London, EnglandActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 78 - Director → ME - 158
VINCENT MANAGEMENT LIMITED
029908514th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (28 parents)Officer1994-11-17 ~ 1998-07-21IIF 195 - Director → ME - 159
- 160
VRJK LIMITED
061922041 Furze Cottages, Denham Road, Iver, BucksDissolved Corporate (3 parents)Officer2007-03-29 ~ 2011-01-20IIF 197 - Director → ME - 161
VRWP LIMITED
05224069Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, EnglandDissolved Corporate (3 parents)Officer2004-09-07 ~ dissolvedIIF 182 - Director → ME - 162
WOODACRES MANAGEMENT COMPANY LIMITED
094513497 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2015-02-20 ~ nowIIF 132 - Director → ME - 163
YIEWSLEY LIMITED
062123457 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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