Kajima North Tyneside Limited

Company 04533313 · Active · incorporated 12/09/2002 · London WC2H 8AP · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Kajima North Tyneside Holdings Limited (company, registered 4533352 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Kajima North Tyneside Holdings Limited (04533352, Active)
2. Redwood Partnership Ventures Limited (06248278, Active)
3. Kajima Partnerships Limited (03841821, Active)
4. Infrastructure Investments General Partner Limited (05622598, Active)
5. Kajima Estates (europe) Limited (06634997, Active)
6. Infrared (infrastructure) Capital Partners Limited (03917449, Active)
7. Kajima Europe Limited (06635037, Active)
8. Infrared Capital Partners (holdco) Limited (07444614, Active)
9. Infrared Partners LLP (OC359657, Active)
10. Infrared (uk) Holdco 2020 LTD. (12460732, Active)

The chain leaves the UK register here. The last UK company is controlled by: Sun Life Financial Inc. (Canada, registration F380). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Charles Ii Realisation LLP (OC359632, Active)
• Infrared Capital Partners (holdco) Limited (07444614, Active)
• Infrared Partners LLP (OC359657, Active)
• Paternoster Ircp (gp) Ltd (07559855, Active - Proposal to Strike off)
• Sun Life (uk) Designated Member LTD. (12461402, Active)

Who runs it

• WARD HADAWAY INCORPORATIONS LIMITED (corporate nominee director) · from 2002-09-12 to 2002-11-12
• WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 2002-09-12 to 2002-11-12
• WALTERS, Geoffrey Paul (secretary, British) · from 2002-11-12 to 2007-05-31
• AOKI, Noburo (director, born 05/1956, Japanese) · from 2002-11-12 to 2007-05-31
• LONGLEY, Robert John (director, born 08/1960, British) · from 2002-11-12 to 2007-01-16
• RUDD-JONES, Julian Mark (director, born 06/1955, British) · from 2002-11-12 to 2008-01-16
• PETTERSON, James Anthony (director, born 01/1966, British) · from 2007-01-16 to 2008-01-25
• HEDGE, David Martin (secretary, British) · from 2007-05-31 to 2009-07-23
• COOPER, Phillip John (director, born 02/1949, British) · from 2007-10-09 to 2011-11-01
• QUAIFE, Geoffrey Alan (director, born 10/1955, British) · from 2007-10-09 to 2012-01-30
• DOCTOR, Graeme (director, born 04/1957, British) · from 2008-01-16 to 2022-05-18
• CHEADLE, Jayne (secretary, British) · from 2009-07-23 to 2026-05-29
• WALLACE, Iain Alton (director, born 12/1958, British) · from 2010-05-06 to 2019-06-03
• ROPER, Anthony Charles (director, born 12/1960, British) · from 2011-11-01 to 2015-02-27
• NEWTON, Robert James (director, born 11/1956, British) · from 2012-01-30 to 2017-11-24
• WEGENER, Elena Giorgiana (director, born 04/1975, British) · from 2015-02-27 to 2019-02-08
• TURNBULL, Rachel Louise (director, born 06/1978, British) · from 2017-11-24 to 2018-10-31
• DRIVER, Ross William (director, born 05/1981, British) · from 2018-10-31 to 2019-11-01
• MURPHY, Luke Anthony (director, born 01/1989, British) · from 2019-11-01 to 2020-10-16
• MOSS, David John (director, born 09/1966, British) · from 2020-08-11 to 2024-02-16
• MARTINA, Giorgia (director, born 04/1985, Italian) · from 2020-10-16 to 2025-08-01
• GILL, Christopher Mark David (director, born 10/1985, British) · from 2021-08-09 to 2023-05-24
• MCERLANE, Andrew John (director, born 03/1988, British) · from 2022-05-18 to 2024-05-31
• HAWKINS, Kevin Stuart (director, born 03/1969, British) · from 2023-05-24 to 2024-07-01
• POUPARD, Natalia (director, born 10/1977, British) · from 2024-05-31 to 2024-11-13
• CARTER, Jonathan Laurence David (director, born 10/1989, British) · from 2024-08-01 to 2024-11-13
• DUNDAS, John Craig (director, born 02/1975, British) · from 2025-01-01 to 2026-08-13
• PARLAK, Inci (director, born 04/1987, British) · from 2026-04-06 to 2026-08-31
• KNOWLES, Sarah Elizabeth (director, born 10/1972, British) · from 2024-07-01, current
• LUFKIN, Antonia Maxine (director, born 06/1995, British) · from 2025-08-01, current
• BELL, Samantha (secretary) · from 2025-10-09, current
• GARDNER, Susan Helen (director, born 03/1988, British) · from 2026-08-13, current
• THORNE, Alexander Victor (director, born 03/1989, British) · from 2026-08-31, current

Charges

1 charge registered, 1 outstanding.

• 2002-12-20, outstanding, in favour of The Governor and Company of the Bank of Ireland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Kajima North Tyneside Holdings Limited (04533352)
• Kajima Europe Limited (06635037)
• Kajima Newcastle Libraries Limited (05887685)
• Kajima Partnerships Limited (03841821)
• Kajima Newcastle Libraries Holding Limited (05887843)
• Kajima Properties (europe) Limited (03162829)
• Kajima Student Housing Limited (11937880)
• Kajima Europe Design and Construction (holding) Limited (06634596)

Check this company on Companies House.