# Kajima Haverstock Holding Limited

## Details

- **Company number:** [04828504](https://find-and-update.company-information.service.gov.uk/company/04828504)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2003
- **Registered office:** 10 ST. GILES SQUARE, LONDON, WC2H 8AP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Inhoco 2880 Limited (until 12 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARLAK, Inci | director | 6 Apr 2026 | 31 Aug 2026 |
| THORNE, Alexander Victor | director | 31 Aug 2026 |  |
| LUFKIN, Antonia Maxine | director | 1 Aug 2025 |  |
| DUNDAS, John Craig | director | 1 Jan 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 | 12 Jul 2017 |  |




## Owned by

Kajima Haverstock Holding Limited → [Redwood Partnership Ventures Limited](/company/06248278) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449) → [Infrared Capital Partners (Holdco) Limited](/company/07444614) → [Infrared Partners LLP](/company/OC359657)



## Controls

- [Kajima Haverstock Limited](/company/04787093) (04787093)



## Directors' other companies

- [DUNDAS, John Craig](/person/5387976) - director at [Sapphire Extra Care (Holding) Limited](/company/08956163)
- [DUNDAS, John Craig](/person/5387976) - director at [Kajima Healthcare (Bicester) Limited](/company/08134795)
- [DUNDAS, John Craig](/person/5387976) - director at [Kajima Healthcare (Bicester) Holding Limited](/company/08140996)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Newcastle Libraries Limited](/company/05887685)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Hadfield Healthcare Partnerships Holding Limited](/company/05189884)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [HLR Schools Limited](/company/09178521)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Sapphire Extra Care (Holding) Limited](/company/08956163)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Hadfield Healthcare Partnerships Limited](/company/05169193)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Healthcare (Bicester) Holding Limited](/company/08140996)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Healthcare (Bicester) Limited](/company/08134795)



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- [Academy Services (Oldham) Holdings Limited](/company/05605027) (05605027)
- [Academy Services (Oldham) Limited](/company/05605028) (05605028)
- [Academy Services (Sheffield) Holdings Limited](/company/05321895) (05321895)
- [Academy Services (Sheffield) Limited](/company/05321902) (05321902)
- [Acorn Velindre (Development) Limited](/company/14512726) (14512726)
- [Acorn Velindre (Holding) Limited](/company/14523180) (14523180)
- [Acorn Velindre Limited](/company/14526572) (14526572)
- [Blue3 (Gloucestershire Fire) (Holdings) Limited](/company/07264727) (07264727)