1
BURNSIDE INDUSTRIAL ESTATE LIMITED
03912136 First Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-02-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 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
2012-02-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
(before 1991-05-16) ~ now
IIF 2 - Director → ME
4
1st Floor Sheraton House, Lower Road, Chorleywood Rickmansworth, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 (5 parents)
Officer
2012-02-08 ~ dissolved
IIF 11 - Director → ME
6
THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED
02204267 1st Floor,sheraton House, Lower Road, Chorleywood, Herts.
Active Corporate (5 parents)
Officer
(before 1991-06-22) ~ 1995-12-04
IIF 7 - Director → ME
2012-02-08 ~ now
IIF 4 - Director → ME
(before 1991-06-22) ~ 1995-12-04
IIF 16 - Secretary → 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 CAPITAL INDUSTRIAL ESTATE (MANAGEMENT) COMPANY LIMITED
03677412 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (8 parents)
Officer
2012-09-18 ~ 2016-06-17
IIF 12 - Director → ME
8
THE HERONSGATE TRADING ESTATE LIMITED
02204470 1st Floor Sheraton House, Lower Rd, Chorleywood, Herts
Active Corporate (5 parents)
Officer
2012-02-08 ~ now
IIF 1 - Director → ME
(before 1991-06-22) ~ 1995-11-22
IIF 8 - Director → ME
(before 1991-06-22) ~ 1995-11-22
IIF 14 - Secretary → 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
9
THE ROYSTON INDUSTRIAL ESTATE LIMITED
02442338 1st Floor, Sheraton House, Lower Road, Chorleywood Rickmansworth, Herts
Active Corporate (5 parents)
Officer
(before 1991-11-13) ~ 1995-12-04
IIF 9 - Director → ME
2012-02-08 ~ now
IIF 5 - Director → ME
(before 1991-11-13) ~ 1995-12-04
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE WHITEHILLS INDUSTRIAL PARK LIMITED
- now 02220842CHARLES MARGOLIS (KILBURN) LIMITED
- 1988-06-27
02220842 1st Floor, Sheraton House, Lower Road, Chorleywood , Herts.
Active Corporate (5 parents)
Officer
2012-02-08 ~ now
IIF 3 - Director → ME
(before 1991-08-24) ~ 1995-12-04
IIF 6 - Director → ME
(before 1991-08-24) ~ 1995-12-04
IIF 15 - Secretary → 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