LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 05102960

3 active persons with significant control / 0 active statements

Spec Engineering Ltd (Active)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 2 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 14905509
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Qualis Commercial Ltd (Active)

• Correspondence address: Civic Centre, High Street, Epping, England, CM16 4BZ
• Notified on: 12 November 2020
• Governing law: Company
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12251397
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sovereign Property Holdings Limited (Active)

• Correspondence address: Gaspe House, Esplanade, St. Helier, Jersey, Jersey, JE2 3QT
• Notified on: 20 March 2020
• Governing law: Jersey
• Legal form: Private Limited Company
• Place registered: Jersey
• Registration number: 83348
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Coal Pension Properties Limited (Ceased)

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Notified on: 6 April 2016
• Ceased on: 2 April 2024
• Governing law: Uk
• Legal form: Limited
• Place registered: Companies House
• Registration number: 00465783
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Royal Bank Of Scotland Plc (Ceased)

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 3YB
• Notified on: 6 April 2016
• Ceased on: 12 November 2020
• Governing law: Uk
• Legal form: Public Limited
• Place registered: Companies House
• Registration number: Sc090312
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Aviva Investors Pensions Limited (Ceased)

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Notified on: 6 April 2016
• Ceased on: 20 March 2020
• Governing law: Uk
• Legal form: Limited
• Place registered: Companies House
• Registration number: 01059606
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm