1
BURNSIDE INDUSTRIAL ESTATE LIMITED
03912136 First Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,544 GBP2017-03-31
Officer
2012-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHASE & LEONARDS MANAGEMENT COMPANY LIMITED
03912130 First Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,225 GBP2024-03-31
Officer
2012-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
4
1st Floor Sheraton House, Lower Road, Chorleywood Rickmansworth, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
5,429,886 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
NORTHGATE MANAGEMENT COMPANY LIMITED
03912131 First Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 15 - Director → ME
6
THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED
02204267 1st Floor,sheraton House, Lower Road, Chorleywood, Herts.
Active Corporate (2 parents)
Equity (Company account)
1,727 GBP2024-05-31
Officer
2012-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE HERONSGATE TRADING ESTATE LIMITED
02204470 1st Floor Sheraton House, Lower Rd, Chorleywood, Herts
Active Corporate (2 parents)
Equity (Company account)
825 GBP2024-05-31
Officer
2012-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE ROYSTON INDUSTRIAL ESTATE LIMITED
02442338 1st Floor, Sheraton House, Lower Road, Chorleywood Rickmansworth, Herts
Active Corporate (2 parents)
Equity (Company account)
8,222 GBP2024-04-30
Officer
2012-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE WHITEHILLS INDUSTRIAL PARK LIMITED
- now 02220842CHARLES MARGOLIS (KILBURN) LIMITED - 1988-06-27
1st Floor, Sheraton House, Lower Road, Chorleywood , Herts.
Active Corporate (2 parents)
Equity (Company account)
-2,144 GBP2024-07-31
Officer
2012-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE