NORTHOLT RETAIL PARK LLP

Company number OC427521

2 active persons with significant control / 0 active statements

Mr Henry Thomas Smith (Active)

• Correspondence address: 1st Floor, Cordy House, 87-95 Curtain Road, London, United Kingdom, EC2A 3BS
• Notified on: 30 May 2019
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BENNETT NASH WOOLF LTD ACSP has confirmed that they have verified the identity of Henry Thomas Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 March 2026.

BENNETT NASH WOOLF LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr John Alan Clarke (Active)

• Correspondence address: 1st Floor, Cordy House, 87-95 Curtain Road, London, United Kingdom, EC2A 3BS
• Notified on: 30 May 2019
• Date of birth: February 1943
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNES ROFFE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of JOHN ALAN CLARKE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

BARNES ROFFE ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%