EUROREGISTRY
GB · Company with significant control
Kitewood Investment Holdings Limited
Kitewood Investment Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Kitewood Investment Holdings Limited
- Type
- Corporate entity
- Registration number
- 9754232
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 28 April 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kitewood Investment Holdings Limited's companies
- Kitewood Investment Holdings Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7) and buying and selling of own real estate (3).
- Registered offices in London (10).
- The companies were incorporated between 2006 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kitewood Investment Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GREENWICH 1 LIMITED 08230380 · Private Limited Company | Active | 26 September 2012 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| GREENWICH 2 LTD 07718748 · Private Limited Company | Active | 26 July 2011 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| GREENWICH HEIGHTS LTD 06180433 · Private Limited Company | Active | 23 March 2007 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| KITEWOOD (HOLLAND PARK) LIMITED 10387638 · Private Limited Company | Active | 21 September 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| KITEWOOD (PECKHAM) LIMITED 10691693 · Private Limited Company | Active | 27 March 2017 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| KITEWOOD (ST JAMES) LIMITED 13676690 · Private Limited Company | Active | 13 October 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| KITEWOOD PROPERTY INVESTMENTS LIMITED 08005170 · Private Limited Company | Active | 26 March 2012 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| TAVISTOCK INVESTMENT 1 LIMITED 11683110 · Private Limited Company | Active | 19 November 2018 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| TAVISTOCK INVESTMENT 2 LIMITED 11861168 · Private Limited Company | Active | 5 March 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
| TAVISTOCK ROAD LIMITED 06014041 · Private Limited Company | Active | 29 November 2006 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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