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
Van Reyk, Philip Owen
- 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 12, Blue Bird Gate, Horley, RH6 0GT, England
IIF 264a, Danehurst Street, London, SW6 6SD, England
IIF 3 IIF 47, Dacre Street, London, SW1H 0DJ, England
IIF 5 IIF 6 IIF 7 (more)(less)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 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 7085, Gracechurch Street, London, EC3V 0AA
IIF 71 IIF 72 IIF 73 (more)(less)85 Gracechurch Street, London, EC3V 0AA, United Kingdom
IIF 76 IIF 779, Dreadnought Walk, London, SE10 9FP, England
IIF 783rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 79
- 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 80
- British born in September 1959
Van Reyk, Philip Owen
Resident in England
Registered addresses and corresponding companies7, Dacre Street, London, SW1H 0DJ, England
IIF 81
- 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 82 IIF 83 IIF 84 (more)(less)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 144 IIF 145 IIF 146 IIF 147 IIF 148
- British born in September 1958
Van Reyk, Philip Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958Registered addresses and corresponding companies
Van Reyk, Philip
- British born in September 1958Registered addresses and corresponding companies
Reyk, Philip Van
Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
IIF 153
- 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 1547, Dacre Street, London, SW1H 0DJ, England
IIF 155 IIF 156 IIF 157 (more)(less)IIF 158 IIF 159 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 20285, Gracechurch Street, London, EC3V 0AA
IIF 203 IIF 204 IIF 205 (more)(less)85 Gracechurch Street, London, EC3V 0AA, England
IIF 211 IIF 212 IIF 213 (more)(less)
- 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 227
- 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 228
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 84 - Director → ME - 2ALTIRA BUSINESS PARK LIMITED - 2007-01-237 Dacre Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-04 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 195 - Has significant influence or control → OE
- 37 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2021-01-19 ~ nowIIF 66 - Director → MEPerson with significant control2021-01-19 ~ 2022-04-28IIF 223 - Has significant influence or control → OE
- 47 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ nowIIF 46 - Director → MEPerson with significant control2021-11-10 ~ 2022-04-28IIF 225 - Has significant influence or control → OE
- 57 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 65 - Director → ME
- 67 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 179 - Has significant influence or control → OE
- 7
ALTIRA MANAGEMENT CO LIMITED
062718477 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-11-01 ~ nowIIF 21 - Director → ME - 8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
099762767 Dacre Street, London, EnglandActive Corporate (6 parents)Officer2016-01-28 ~ nowIIF 22 - Director → ME - 9
ALTON HEIGHTS LIMITED
065146297 Dacre Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 174 - Has significant influence or control → OE - 10
ARLINGTON ROAD LIMITED
059640557 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2016-01-04 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 155 - Has significant influence or control → OE - 11
- 12RINGMER HEIGHTS LIMITED - 2013-10-087 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 160 - 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 2 - 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 150 - 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 142 - Director → ME
- 16WB CO (1302) LIMITED - 2003-08-131 Church Road, Burgess Hill, EnglandActive Corporate (27 parents)Officer2003-08-27 ~ 2004-04-05IIF 105 - 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 88 - Director → ME - 18CASCADE FERNLEA LIMITED - 2010-10-117 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2014-07-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-11IIF 188 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 177 - 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 106 - Director → ME - 21
CLAPHAM PARK ROAD LTD
050341607 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 182 - 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 80 - Director → ME - 23
CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
032349152 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (16 parents)Officer1996-08-07 ~ 1999-04-01IIF 96 - Director → ME - 24CROUCH PROPERTIES LTD - 2013-12-20BASTED HEIGHTS LIMITED - 2010-09-027 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2015-07-07 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 228 - 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 1 - Director → ME - 26
CROWNCOAST LIMITED
043965037 Dacre Street, London, EnglandActive Corporate (13 parents)Officer2018-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 190 - 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 10 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - 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 141 - Director → ME - 30WB CO (1272) LIMITED - 2002-05-10Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (22 parents)Officer2002-05-23 ~ 2004-04-05IIF 97 - Director → ME
- 31
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2001-03-30 ~ 2004-04-05IIF 89 - 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 82 - 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 93 - 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 110 - 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 113 - 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 128 - 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 118 - 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 140 - 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 87 - Director → ME - 47FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer1994-04-29 ~ 2004-04-05IIF 131 - 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 138 - 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 132 - 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 98 - Director → ME
- 53
- 54
GLOBAL COURT LIMITED
059083697 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-08-02IIF 175 - Has significant influence or control → OE - 55
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
132603487 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2021-03-11 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 224 - 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 112 - Director → ME
- 577 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2015-08-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 184 - Has significant influence or control → OE
- 58TEDDINGTON PROJECTS LIMITED - 2012-10-247 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 201 - Has significant influence or control → OE
- 5985 Gracechurch Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 204 - Has significant influence or control → OE
- 60NORTHIAM PROPERTIES LIMITED - 2010-09-027 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2015-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 199 - 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 153 - Director → ME - 62
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ dissolvedIIF 227 - Director → ME - 63
- 64
- 65
- 66
HOLTSMERE END FARM LIMITED
034258837 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2020-02-19 ~ nowIIF 41 - Director → ME - 67
- 681 Furze Cottages, Denham Road, Iver, BucksDissolved Corporate (7 parents)Officer1995-10-25 ~ 2004-04-05IIF 109 - Director → ME2004-11-01 ~ dissolvedIIF 134 - Director → ME
- 6995 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer1999-04-27 ~ 2004-04-05IIF 139 - Director → ME
- 70
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
031391161 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (16 parents)Officer1995-12-19 ~ 1997-05-13IIF 130 - Director → ME - 7181 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2001-02-02 ~ 2004-04-05IIF 127 - 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 85 - Director → ME
- 74ARBOLOOT LIMITED - 1988-02-052 Kingston Hill, Kingston Upon Thames, United KingdomActive Corporate (26 parents)Officer1992-10-27 ~ 1994-03-17IIF 147 - 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 129 - 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 104 - Director → ME
- 77
KINGSHALL HEIGHTS LIMITED
072961017 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 191 - Has significant influence or control → OE - 78
KITEWOOD (ASTLEY HEIGHTS) LIMITED
118829007 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-14 ~ 2022-04-28IIF 214 - Has significant influence or control → OE - 797 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2019-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 183 - 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 163 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 157 - Has significant influence or control → OE
- 82
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
099671177 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 186 - Has significant influence or control → OE - 83
KITEWOOD (CONGLETON MILL) LIMITED
096060977 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2015-05-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 181 - 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 79 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 217 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 173 - Has significant influence or control → OE - 86
KITEWOOD (FAIRCLOUGH FARM) LIMITED
099622747 Dacre Street, London, EnglandActive Corporate (8 parents)Officer2016-01-21 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 168 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 169 - Has significant influence or control → OE - 88
KITEWOOD (HOLLAND PARK) LIMITED
103876387 Dacre Street, London, EnglandActive Corporate (6 parents)Officer2016-09-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-21 ~ 2022-04-28IIF 192 - Has significant influence or control → OE - 89
KITEWOOD (HOLTSMERE) LIMITED
124108037 Dacre Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 45 - Director → MEPerson with significant control2020-01-17 ~ 2022-04-28IIF 221 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 185 - Has significant influence or control → OE - 91
KITEWOOD (NEW HAW) LIMITED
129713297 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2020-10-23 ~ nowIIF 47 - Director → MEPerson with significant control2020-10-23 ~ 2022-04-28IIF 220 - Has significant influence or control → OE - 92
KITEWOOD (OSBORNE GARDENS) LIMITED
134588767 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 33 - Director → MEPerson with significant control2021-06-16 ~ 2022-04-28IIF 226 - 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 69 - Director → MEPerson with significant control2016-11-23 ~ 2022-04-28IIF 211 - Has significant influence or control → OE - 94
KITEWOOD (PECKHAM) LIMITED
106916937 Dacre Street, London, EnglandActive Corporate (6 parents)Officer2017-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-27 ~ 2022-04-28IIF 212 - Has significant influence or control → OE - 95
KITEWOOD (PETWORTH) LIMITED
121250387 Dacre Street, London, EnglandActive Corporate (5 parents)Officer2019-07-26 ~ nowIIF 61 - Director → MEPerson with significant control2019-07-26 ~ 2022-04-28IIF 219 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 193 - Has significant influence or control → OE
- 97
KITEWOOD (DUNSFOLD) LIMITED
- 2025-12-12 127268747 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-07 ~ 2022-04-28IIF 222 - Has significant influence or control → OE - 98
KITEWOOD (SOUTHBURY) LIMITED
081238917 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 162 - Has significant influence or control → OE - 99
KITEWOOD (ST JAMES) LIMITED
136766907 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 48 - Director → MEPerson with significant control2021-10-13 ~ 2022-04-28IIF 215 - Has significant influence or control → OE - 100
KITEWOOD (STAVELEY) LIMITED
081688397 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 189 - Has significant influence or control → OE - 101CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-067 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2016-01-04 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 156 - 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 203 - Has significant influence or control → OE - 103
KITEWOOD COMMERCIAL LIMITED
0513850885 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 196 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Has significant influence or control → OE
- 106
KITEWOOD ESTATES LIMITED
028520637 Dacre Street, London, EnglandActive Corporate (18 parents, 45 offsprings)Officer2012-11-07 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - 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 39 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 1087 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2025-03-10 ~ nowIIF 34 - Director → ME
- 1097 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2025-03-11 ~ nowIIF 63 - Director → ME
- 110
KITEWOOD HOLDINGS LIMITED
043341557 Dacre Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 170 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Has significant influence or control → OE - 113
KITEWOOD INVESTMENTS (NO 2) LIMITED
158110907 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 44 - Director → ME - 114
- 115MEADFARM LIMITED - 2003-04-177 Dacre Street, London, EnglandActive Corporate (11 parents)Officer2018-11-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 178 - Has significant influence or control → OE
- 116
KITEWOOD PARTNERSHIPS LTD
0393056685 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2018-10-31 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Has significant influence or control → OE - 117
KITEWOOD PROJECTS LIMITED
037591937 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 176 - Has significant influence or control → OE - 118
KITEWOOD PROPERTIES LIMITED
0657709685 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 206 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 200 - Has significant influence or control → OE - 120
KITEWOOD RESIDENTIAL LIMITED
0509842485 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2018-11-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 207 - Has significant influence or control → OE - 121
KITEWOOD SECURITIES LIMITED
067989317 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-11-01 ~ nowIIF 55 - Director → ME - 122
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
109980969 Dreadnought Walk, London, EnglandActive Corporate (10 parents)Officer2017-10-05 ~ 2022-01-10IIF 78 - Director → MEPerson with significant control2017-10-05 ~ 2022-01-10IIF 213 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 213 - 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 115 - Director → ME - 124
MANOR BARNS RESIDENTS COMPANY LIMITED
056396441 Manor Barns Lane, Finchampstead, Wokingham, BerkshireActive Corporate (11 parents)Officer2005-11-29 ~ 2008-12-01IIF 90 - Director → ME - 125
MARY DEVELOPMENTS LIMITED
063267407 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 158 - Has significant influence or control → OE - 126
MAY STREET DEVELOPMENTS LIMITED
060660447 Dacre Street, London, EnglandActive Corporate (12 parents)Officer2023-10-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 180 - Has significant influence or control → OE - 127
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
168155727 Dacre Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 35 - Director → ME - 128
- 129
MIDDLE GREEN (FLATS) LIMITED
02679398Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (15 parents)Officer1991-12-16 ~ 1995-11-02IIF 114 - Director → ME - 130
MIDDLE GREEN (MANAGEMENT) LIMITED
02679408Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (18 parents)Officer1991-12-16 ~ 1995-11-02IIF 103 - Director → ME - 131
MOLINES WHARF MANAGEMENT COMPANY LIMITED
036678993 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (26 parents)Officer1998-11-16 ~ 2000-06-01IIF 123 - Director → ME - 132
NANHURST MANAGEMENT COMPANY LIMITED
03668273One, Station Approach, Harlow, Essex, EnglandActive Corporate (21 parents)Officer1999-06-28 ~ 2000-11-30IIF 92 - Director → ME - 133
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, EnglandActive Corporate (27 parents)Officer1996-11-13 ~ 1999-12-21IIF 137 - Director → ME - 134
NASHDOM MANAGEMENT COMPANY LIMITED
03262273Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, EnglandActive Corporate (32 parents)Officer1996-10-11 ~ 1999-12-21IIF 146 - Director → ME - 135
NEVILLE WAY LIMITED
071628857 Dacre Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-04-28IIF 198 - Has significant influence or control → OE - 136
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2001-08-16 ~ 2004-04-05IIF 126 - Director → ME - 137
OCTAVE ESTATES LIMITED
0771164885 Gracechurch Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 209 - 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 167 - 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 165 - 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 149 - Director → ME - 142
PELTON PLACE MANAGEMENT CO LIMITED
091962487 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2014-08-30 ~ nowIIF 17 - Director → ME - 143
PHILIP VAN REYK LTD
0962654164a Danehurst Street, London, EnglandActive Corporate (2 parents)Officer2015-06-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 144
POLEGATE LAND LIMITED
058235977 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 161 - 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 136 - 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 133 - Director → ME - 147
- 148
- 149
- 150
TAVISTOCK ROAD LIMITED
060140417 Dacre Street, London, EnglandActive Corporate (10 parents)Officer2018-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 197 - 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 99 - 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 124 - Director → ME - 153
TITHE COURT MANAGEMENT LIMITED
03026732Wallis House, 27 Broad Street, Wokingham, EnglandActive Corporate (42 parents)Officer1995-03-06 ~ 1998-03-06IIF 144 - Director → ME - 154
V R DEVELOPMENTS LIMITED
05018752Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2004-01-19 ~ dissolvedIIF 108 - Director → ME - 155
V R PAGE STREET LIMITED
05306668Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer2004-12-07 ~ dissolvedIIF 145 - Director → ME - 156
V R PROPERTY MANAGEMENT LIMITED
05089960Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer2004-03-31 ~ dissolvedIIF 121 - Director → ME - 157
VAN REYK SERVICES LIMITED
1508001964a Danehurst Street, London, EnglandActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 4 - 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 120 - Director → ME - 159
- 160
VRJK LIMITED
061922041 Furze Cottages, Denham Road, Iver, BucksDissolved Corporate (3 parents)Officer2007-03-29 ~ 2011-01-20IIF 122 - Director → ME - 161
VRWP LIMITED
05224069Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, EnglandDissolved Corporate (3 parents)Officer2004-09-07 ~ dissolvedIIF 107 - Director → ME - 162
WOODACRES MANAGEMENT COMPANY LIMITED
094513497 Dacre Street, London, EnglandActive Corporate (7 parents)Officer2015-02-20 ~ nowIIF 58 - Director → ME - 163
YIEWSLEY LIMITED
062123457 Dacre Street, London, EnglandActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 159 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.