1
BATA RESIDENTIAL MANAGEMENT COMPANY LIMITED
11601781 First Floor Sheraton Hse, Lower Road, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
1st Floor, Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Officer
2011-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
First Floor Sheraton Hse, Lower Road, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-11 ~ now
IIF 2 - Director → ME
5
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 15 - Director → ME
6
1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
~ 2006-12-05
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
Active Corporate (7 parents)
Officer
2002-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
ROCKINGHAM FOREST PARK LIMITED
- now 04269385NASSINGTON FARMING COMPANY LIMITED
- 2010-04-12
04269385 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
Active Corporate (8 parents)
Officer
2007-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
SANDWICH MANAGEMENT COMPANY LIMITED
02369054 David Butler, Barn Cottage, Common Wood, Kings Langley, Hertfordshire
Active Corporate (11 parents)
Officer
1995-09-08 ~ 1996-05-24
IIF 13 - Director → ME
1995-09-08 ~ 1996-05-24
IIF 18 - Secretary → ME
10
THAMES INDUSTRIAL ESTATE LIMITED
- now 04134445 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
11
THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED
02204267 1st Floor,sheraton House, Lower Road, Chorleywood, Herts.
Active Corporate (5 parents)
Officer
~ 1995-12-04
IIF 11 - Director → ME
12
THE HERONSGATE TRADING ESTATE LIMITED
02204470 1st Floor Sheraton House, Lower Rd, Chorleywood, Herts
Active Corporate (5 parents)
Officer
~ 1995-11-22
IIF 12 - Director → ME
13
THE ROYSTON INDUSTRIAL ESTATE LIMITED
02442338 1st Floor, Sheraton House, Lower Road, Chorleywood Rickmansworth, Herts
Active Corporate (5 parents)
Officer
~ 1995-12-04
IIF 10 - Director → ME
14
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
~ 1995-12-04
IIF 14 - Director → ME
15
LANSBURY RESIDENTIAL LIMITED
- 1999-05-04
03652532 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (6 parents)
Officer
1998-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
Active Corporate (5 parents)
Officer
2008-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE