1
BURNSIDE INDUSTRIAL ESTATE LIMITED
03912136 First Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 (5 parents)
Officer
2000-01-24 ~ 2022-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NORTHGATE MANAGEMENT COMPANY LIMITED
03912131 First Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-24 ~ dissolved
IIF 3 - Director → ME
4
THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED
02204267 1st Floor,sheraton House, Lower Road, Chorleywood, Herts.
Active Corporate (5 parents)
Officer
1999-06-04 ~ 2022-02-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE CAPITAL INDUSTRIAL ESTATE (MANAGEMENT) COMPANY LIMITED
03677412 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (8 parents)
Officer
1999-06-07 ~ 2016-06-17
IIF 5 - Director → ME
6
THE HERONSGATE TRADING ESTATE LIMITED
02204470 1st Floor Sheraton House, Lower Rd, Chorleywood, Herts
Active Corporate (5 parents)
Officer
1999-06-04 ~ 2022-02-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE ROYSTON INDUSTRIAL ESTATE LIMITED
02442338 1st Floor, Sheraton House, Lower Road, Chorleywood Rickmansworth, Herts
Active Corporate (5 parents)
Officer
1999-06-04 ~ 2022-02-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE WHITEHILLS INDUSTRIAL PARK LIMITED
- now 02220842CHARLES MARGOLIS (KILBURN) LIMITED - 1988-06-27
1st Floor, Sheraton House, Lower Road, Chorleywood , Herts.
Active Corporate (5 parents)
Officer
1999-06-04 ~ 2022-02-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE