45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Company number 08575342

3 active persons with significant control / 0 active statements

Mr Sanjay Agarwal (Active)

• Correspondence address: Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, England, GU10 5BB
• Notified on: 24 February 2026
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jenny Frances Friedericke Kohen (Active)

• Correspondence address: C/O Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Notified on: 12 March 2021
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 March 2026
• Identity verification due by: 14 March 2026
• 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%

Chesterton Commercial (Henley) Ltd (Active)

• Correspondence address: 119 High Street, Amersham, Buckinghamshire, United Kingdom, HP7 0EA
• Notified on: 1 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 6183102
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tracey Anne Marshall (Ceased)

• Correspondence address: Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, England, GU10 5BB
• Notified on: 1 June 2017
• Ceased on: 16 January 2026
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 March 2026
• Identity verification due by: 14 March 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harry Richard Samuel (Ceased)

• Correspondence address: C/O Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP
• Notified on: 1 June 2017
• Ceased on: 12 March 2021
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Robin Marshall (Ceased)

• Correspondence address: C/O Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP
• Notified on: 1 June 2017
• Ceased on: 1 June 2017
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%