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TAVISTOCK ROAD LIMITED

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Company·GB·oo:GB-COH-06014041
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KITEWOOD INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→TAVISTOCK ROAD LIMITED
  2. 1Mr John Stephen Faithbeneficial owner→TAVISTOCK ROAD LIMITED
  3. 1Mr Philip Owen Van Reykbeneficial owner→TAVISTOCK ROAD LIMITED
  4. 1Mr Philip Owen Van Reykbeneficial owner→TAVISTOCK ROAD LIMITED
  5. 1Mr John Stephen Faithbeneficial owner→TAVISTOCK ROAD LIMITED
  6. 2Mr John Stephen Faithbeneficial owner→KITEWOOD INVESTMENT HOLDINGS LIMITED
  7. 2Mr Philip Owen Van Reykbeneficial owner→KITEWOOD INVESTMENT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06014041
Status
active
Type
ltd
Incorporated
2006-11-29
Registered office
7 Dacre Street, London, SW1H 0DJ, England
SIC
68100
Officers · 3 active
  • NICKLEN, Susan Theresa
    secretary · appt 2017-10-04
  • FAITH, John Stephen
    director · British · appt 2006-11-29
  • VAN REYK, Philip Owen
    director · British · appt 2018-10-24
  • CONDON, Barbara Ann(resigned)
    secretary · British · appt 2006-11-29
  • NEWMAN, Anne Caroline(resigned)
    secretary · British · appt 2012-05-01
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-29
  • CONDON, Barbara Ann(resigned)
    director · British · appt 2006-11-29
  • MILLGATE, Sean(resigned)
    director · British · appt 2022-11-04
  • TATTERTON, David Peter(resigned)
    director · British · appt 2006-11-29
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2006-11-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.