1
333A UPPER RICHMOND ROAD MANAGEMENT LIMITED
07958909 Suite 24 1 Rocks Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
3,549 GBP2024-12-31
Officer
2014-11-28 ~ 2021-02-01
IIF 22 - Secretary → ME
2
COY INVESTMENTS AND DEVELOPMENT LTD
- 2023-03-09
13278449 25 Pipit Drive, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,912 GBP2024-06-30
Officer
2022-11-25 ~ now
IIF 11 - Director → ME
3
KYTE CONSTRUCTION SERVICES LTD.
15352014 25 Pipit Drive, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,279 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 8 - Director → ME
4
KYTE DEVELOPMENTS & TRADING LTD
- now 02369402KYTE DEVELOPMENTS & INVESTMENT LTD
- 2017-03-16
02369402 25 Pipit Drive, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
3,167,923 GBP2024-06-30
Officer
~ now
IIF 9 - Director → ME
2017-06-15 ~ 2020-12-10
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
25 Pipit Drive, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,452 GBP2024-12-31
Officer
2018-12-20 ~ now
IIF 7 - Director → ME
2018-12-20 ~ 2020-12-21
IIF 23 - Secretary → ME
Person with significant control
2018-12-20 ~ 2020-11-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
25 Pipit Drive, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,383 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANSDOWN PROPERTY HOLDINGS LIMITED
01013383 25 Pipit Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
1,008,849 GBP2024-09-30
Officer
1999-08-09 ~ now
IIF 10 - Director → ME
~ 2020-12-10
IIF 17 - Secretary → ME
Person with significant control
2016-07-31 ~ 2019-01-03
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
LISTERGATE LESSEES FREEHOLD LIMITED
03296989 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
6,901 GBP2024-12-31
Officer
1996-12-30 ~ 1997-03-03
IIF 16 - Director → ME
9
PUTNEY HILL INVESTMENTS LIMITED
01848057 25 Pipit Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
1,156,256 GBP2024-03-31
Officer
1999-08-09 ~ now
IIF 14 - Director → ME
~ 2020-12-10
IIF 19 - Secretary → ME
10
1 Crowbourne Cottage Smiths Lane, Goudhurst, Cranbrook, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ 2024-07-17
IIF 12 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
25 Pipit Drive, London, England
Active Corporate (5 parents)
Equity (Company account)
19,005 GBP2024-06-30
Officer
1999-08-09 ~ now
IIF 15 - Director → ME
~ 2020-12-10
IIF 18 - Secretary → ME
Person with significant control
2016-08-31 ~ 2023-05-20
IIF 5 - Has significant influence or control → OE
IIF 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
12
VISTA (PUTNEY) MANAGEMENT COMPANY LIMITED
04810547 322 Upper Richmond Road, London, England
Active Corporate (20 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2009-04-15 ~ 2015-10-01
IIF 20 - Secretary → ME
13
25 Pipit Drive, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2014-03-13 ~ 2018-01-05
IIF 25 - Secretary → ME
2019-01-04 ~ now
IIF 24 - Secretary → ME