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KITEWOOD PROJECTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Owen Van Reykbeneficial owner→KITEWOOD PROJECTS LIMITED
- 1Mr John Stephen Faithbeneficial owner→KITEWOOD PROJECTS LIMITED
- 1KITEWOOD ESTATES LIMITEDbeneficial owner 100%→KITEWOOD PROJECTS LIMITED
- 1Kitewood Estates Limitedbeneficial owner 87.5%→KITEWOOD PROJECTS 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.
- 03759193
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-26
- Registered office
- 7 Dacre Street, London, SW1H 0DJ, England
- SIC
- 68100
Officers · 3 active
- NICKLEN, Susan Theresasecretary · appt 2017-10-04
- FAITH, John Stephendirector · British · appt 2013-12-31
- VAN REYK, Philip Owendirector · British · appt 2018-11-01
- CONDON, Barbara Ann(resigned)secretary · British · appt 1999-04-26
- NEWMAN, Anne Caroline(resigned)secretary · British · appt 2012-05-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1999-04-26
- CONDON, Barbara Ann(resigned)director · British · appt 1999-04-26
- FAITH, Carole Ann(resigned)director · British · appt 1999-04-26
- TATTERTON, David Peter(resigned)director · British · appt 1999-04-26
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1999-04-26
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.