Kajima North Tyneside Holdings Limited
- Company number
- 04533352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2002
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Sandco 768 Limited (until 18 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNDAS, John Craig | Director | 1 Jan 2025 | 13 Aug 2026 |
| PARLAK, Inci | Director | 6 Apr 2026 | 31 Aug 2026 |
| THORNE, Alexander Victor | Director | 31 Aug 2026 | |
| GARDNER, Susan Helen | Director | 13 Aug 2026 | |
| LUFKIN, Antonia Maxine | Director | 1 Aug 2025 | |
| KNOWLES, Sarah Elizabeth | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redwood Partnership Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kajima North Tyneside Holdings Limited → Redwood Partnership Ventures Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Controls
- Kajima North Tyneside Limited (04533313)
Directors’ other companies
- GARDNER, Susan Helen - Director at HDM Schools Solutions (Holdings) Limited
- GARDNER, Susan Helen - Director at Kajima North Tyneside Limited
- GARDNER, Susan Helen - Director at HDM Schools Solutions Ltd
- GARDNER, Susan Helen - Director at Ivywood Colleges Holdings Limited
- GARDNER, Susan Helen - Director at Seacole National Centre (Holding) Limited
- GARDNER, Susan Helen - Director at Seacole National Centre Limited
- GARDNER, Susan Helen - Director at Ivywood Colleges Parking Limited
- GARDNER, Susan Helen - Director at Ivywood Colleges Limited
- GARDNER, Susan Helen - Director at Kajima Darlington Schools Holding Limited
- GARDNER, Susan Helen - Director at Kajima Darlington Schools Limited
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