# KSW Brize Norton Ltd

## Details

- **Company number:** [13027430](https://find-and-update.company-information.service.gov.uk/company/13027430)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Nov 2020
- **Registered office:** 1 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lone Star Land Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Nov 2020 |  |
| Graftongate Land Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Nov 2020 |  |
| Mr Patrick James Kelly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Nov 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £51,206 | 3 |
| 31 Dec 2024 | £3,242 | 3 |
| 31 Dec 2023 | £6,916 | 3 |
| 31 Dec 2022 | £206 | 3 |
| 31 Dec 2021 | £1,523 | 3 |



## Owned by

KSW Brize Norton Ltd → [Graftongate Land Limited](/company/12816730) → [Ludgate Holdings Ltd](/company/10689912) → [Ludgate Holdings 2 Ltd](/company/12155694) → [Ludgate Holdings 3 Limited](/company/15095352)





## Companies at the same address

- [Cilldara Group (Ashfield) Limited](/company/13540657) (13540657)
- [Cilldara Group (Headington) Ltd](/company/13172521) (13172521)
- [Cilldara Group (Holmes Chapel) Ltd](/company/12794263) (12794263)
- [Cilldara Group (Wilkes Ave) Ltd](/company/13303388) (13303388)
- [Cilldara Group (Wythall Green) Limited](/company/16067916) (16067916)
- [Knowsley Redevelopments Ltd](/company/12812398) (12812398)
- [KSW (Chesterton) Limited](/company/13633703) (13633703)
- [KSW Daventry Limited](/company/16067795) (16067795)
- [PJK (Canalside Dublin) Ltd](/company/13372078) (13372078)
- [PJK Developments (Sandyford) Ltd](/company/12527599) (12527599)



