GB · Person with significant control
Philip Owen Van Reyk
Philip Owen Van Reyk is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Philip Owen Van Reyk
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1958
- Significant control now
- 8 UK companies
- Earlier significant control
- 58 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Philip Owen Van Reyk's companies
- Philip Owen Van Reyk owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (4), activities of head offices (2) and development of building projects (2).
- Registered offices in London (7) and Loughton (1).
- The companies were incorporated between 1993 and 2024.
- 6 of the companies also list other people or companies with significant control.
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 Philip Owen Van Reyk as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KITEWOOD HOLDINGS (NO 2) LIMITED 15810850 · Private Limited Company | Active | 1 July 2024 | London | Development of building projects; Buying and selling of own real estate; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 July 2024 |
| GRASMERE GARDENS MANAGEMENT COMPANY LIMITED 13260348 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 11 March 2021 | London | Residents property management | Has significant influence or control | 11 March 2021 |
| DITTONS FIELD MANAGEMENT COMPANY LIMITED 12000236 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 16 May 2019 | London | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2019 |
| KITEWOOD (CREEKSIDE) LIMITED 10526634 · Private Limited Company | Active | 15 December 2016 | Loughton | Buying and selling of own real estate | Has significant influence or control | 15 December 2016 |
| KITEWOOD ESTATES LIMITED 02852063 · Private Limited Company | Active | 9 September 1993 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| KITEWOOD HOLDINGS LIMITED 04334155 · Private Limited Company | Active | 4 December 2001 | London | Development of building projects; Buying and selling of own real estate; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| KITEWOOD INVESTMENT HOLDINGS LIMITED 09754232 · Private Limited Company | Active | 28 August 2015 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| PHILIP VAN REYK LTD 09626541 · Private Limited Company | Active | 6 June 2015 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Philip Owen Van Reyk was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ALTIRA BUSINESS PARK 4 LIMITED 13733813 · Private Limited Company | Has significant influence or control | 10 November 2021 | 28 April 2022 |
| KITEWOOD (ST JAMES) LIMITED 13676690 · Private Limited Company | Has significant influence or control | 13 October 2021 | 28 April 2022 |
| KITEWOOD (OSBORNE GARDENS) LIMITED 13458876 · Private Limited Company | Has significant influence or control | 16 June 2021 | 28 April 2022 |
| ALTIRA BUSINESS PARK 3 LIMITED 13145232 · Private Limited Company | Has significant influence or control | 19 January 2021 | 28 April 2022 |
| KITEWOOD (NEW HAW) LIMITED 12971329 · Private Limited Company | Has significant influence or control | 23 October 2020 | 28 April 2022 |
| KITEWOOD (SAXON) LIMITED 12726874 · Private Limited Company | Has significant influence or control | 7 July 2020 | 28 April 2022 |
| KITEWOOD (HOLTSMERE) LIMITED 12410803 · Private Limited Company | Has significant influence or control | 17 January 2020 | 28 April 2022 |
| KITEWOOD (PETWORTH) LIMITED 12125038 · Private Limited Company | Has significant influence or control | 26 July 2019 | 28 April 2022 |
| KITEWOOD (ASTLEY HEIGHTS) LIMITED 11882900 · Private Limited Company | Has significant influence or control | 14 March 2019 | 28 April 2022 |
| TAVISTOCK INVESTMENT 2 LIMITED 11861168 · Private Limited Company | Has significant influence or control | 5 March 2019 | 28 April 2022 |
| TAVISTOCK INVESTMENT 1 LIMITED 11683110 · Private Limited Company | Has significant influence or control | 19 November 2018 | 28 April 2022 |
| LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED 10998096 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 5 October 2017 | 10 January 2022 |
| KITEWOOD (PECKHAM) LIMITED 10691693 · Private Limited Company | Has significant influence or control | 27 March 2017 | 28 April 2022 |
| KITEWOOD (PEASMARSH) LIMITED 10492310 · Private Limited Company | Has significant influence or control | 23 November 2016 | 28 April 2022 |
| KITEWOOD (HOLLAND PARK) LIMITED 10387638 · Private Limited Company | Has significant influence or control | 21 September 2016 | 28 April 2022 |
| ALTIRA BUSINESS PARK 1 LTD 05900438 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| ALTIRA BUSINESS PARK II LIMITED 06225143 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| ALTON HEIGHTS LIMITED 06514629 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| ARLINGTON ROAD LIMITED 05964055 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| BENTINCK PROJECTS LTD 07296100 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| CASCADE EGHAM LTD 06746129 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 11 May 2022 |
| CHESTFIELD HEIGHTS LIMITED 06577149 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| CLAPHAM PARK ROAD LTD 05034160 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| CREEKSIDE VILLAGE DEVELOPMENTS LTD 07296013 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| CROWNCOAST LIMITED 04396503 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| GLOBAL COURT LIMITED 05908369 · Private Limited Company | Has significant influence or control | 6 April 2016 | 2 August 2022 |
| GREENWICH 1 LIMITED 08230380 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| GREENWICH 2 LTD 07718748 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| GREENWICH HEIGHTS LTD 06180433 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
| KINGSHALL HEIGHTS LIMITED 07296101 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 April 2022 |
And 28 more.
Connections
Others with significant control of these companies
- Joint Venture Development Projects LtdKITEWOOD HOLDINGS (NO 2) LIMITED
- John Stephen FaithGRASMERE GARDENS MANAGEMENT COMPANY LIMITED
- Gdl (Creekside) LimitedKITEWOOD (CREEKSIDE) LIMITED
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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