Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-07-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 7 Dacre Street, London, SW1H 0DJ, England
MARY DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2007-07-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARY DEVELOPMENTS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06326740
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-27
- Registered office
- 7 Dacre Street, London, SW1H 0DJ, England
- SIC
- 68209
- NICKLEN, Susan Theresasecretary · appt 2017-10-04
- FAITH, John Stephendirector · British · appt 2007-07-27
- VAN REYK, Philip Owendirector · British · appt 2018-10-31
- CONDON, Barbara Ann(resigned)secretary · British · appt 2007-07-27
- NEWMAN, Anne Caroline(resigned)secretary · British · appt 2012-05-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2007-07-27
- CONDON, Barbara Ann(resigned)director · British · appt 2007-07-27
- TATTERTON, David Peter(resigned)director · British · appt 2007-07-27
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2007-07-27
- ■Kitewood Property Investments Limited75–100% sharescorporate PSC · England · since 2022-04-28 · trace owners →
- ●Mr Philip Owen Van Reyksignificant influence or controlindividual PSC · England · ceased 2022-04-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-06-15
- Outstanding charges
- 1
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- YIEWSLEY LIMITEDbeneficial owner
- ALTIRA BUSINESS PARK II LIMITEDbeneficial owner
- Mr John Stephen Faithbeneficial owner
- Mr Philip Owen Van Reykbeneficial owner
- KITEWOOD INVESTMENT HOLDINGS LIMITEDbeneficial owner
- KITEWOOD (SOUTHBURY) LIMITEDbeneficial owner
- Mr John Stephen Faithbeneficial owner
- Mr Philip Owen Van Reykbeneficial owner
- Kitewood Investment Holdings Limitedbeneficial owner
- YIEWSLEY LIMITEDbeneficial owner
- ALTIRA BUSINESS PARK II LIMITEDbeneficial owner
- CLAPHAM PARK ROAD LTDbeneficial owner
- KITEWOOD (SOUTHBURY) LIMITEDbeneficial owner