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ALTIRA BUSINESS PARK 3 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KITEWOOD ESTATES LIMITEDbeneficial owner 100%→ALTIRA BUSINESS PARK 3 LIMITED
- 1Mr Philip Owen Van Reykbeneficial owner→ALTIRA BUSINESS PARK 3 LIMITED
- 1Mr John Stephen Faithbeneficial owner→ALTIRA BUSINESS PARK 3 LIMITED
- 1Mr Philip Owen Van Reykbeneficial owner→ALTIRA BUSINESS PARK 3 LIMITED
- 1Mr John Stephen Faithbeneficial owner→ALTIRA BUSINESS PARK 3 LIMITED
- 1Kitewood Estates Limitedbeneficial owner 87.5%→ALTIRA BUSINESS PARK 3 LIMITED
- 2Mr John Stephen Faithbeneficial owner 50%→KITEWOOD ESTATES LIMITED
- 2Mr Philip Owen Van Reykbeneficial owner 50%→KITEWOOD ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 13145232
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-19
- Registered office
- 7 Dacre Street, London, SW1H 0DJ, England
- SIC
- 68100
Officers · 3 active
- NICKLEN, Susan Theresasecretary · appt 2021-01-19
- FAITH, John Stephendirector · British · appt 2021-01-19
- VAN REYK, Philip Owendirector · British · appt 2021-01-19
- MILLGATE, Sean(resigned)director · British · appt 2023-08-02
Beneficial owners · PSC · 1 current
- ■Kitewood Estates 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
- ●Mr John Stephen Faithsignificant influence or controlindividual PSC · England · ceased 2022-04-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.