Who owns LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?

In the current sources, LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is connected to AVIVA INVESTORS PENSIONS LIMITED, COAL PENSION PROPERTIES LIMITED, NATWEST MARKETS PLC, COAL PENSION PROPERTIES LIMITED, AVIVA INVESTORS PENSIONS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED appear across sources?

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Name: LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED, Company, GB

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05102960). UBO chain traced 31 hops, 8 owners, 16…

OO GB-COH-05102960Inc. 15 Apr 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-04-15
Legal form: ltd
Activity: 68320
Registered office: 10 Ambassador Place Stockport Road, Altrincham, Cheshire, WA15 8DB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
- AVIVA INVESTORS PENSIONS LIMITED· beneficial owner50%· via OpenOwnership
- COAL PENSION PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- NATWEST MARKETS PLC· beneficial owner37.5%· via CH PSC
- QUALIS COMMERCIAL LTD· beneficial owner37.5%· via CH PSC
- Sovereign Property Holdings Limited· beneficial owner37.5%· via CH PSC
- SPEC ENGINEERING LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05102960
Status: active
Type: ltd
Incorporated: 2004-04-15
Registered office: 10 Ambassador Place Stockport Road, Altrincham, Cheshire, WA15 8DB, United Kingdom
SIC: 68320

/04

People & control

22 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
QUALIS COMMERCIAL LTD
- corporate director · appointed 2020-11-12 · Companies House
- corporate PSC · 25–50% shares · England · since 2020-11-12 · CH · PSC register
Also holds roles at 4 other companies
- Epping Forest District Councilbeneficial owner
- QUALIS GROUP LTDbeneficial owner
- QUALIS LAND LTDbeneficial owner
■
Sovereign Property Holdings Limited
- corporate PSC · 25–50% shares · Jersey · since 2020-03-20 · CH · PSC register
■
Spec Engineering Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-04-02 · CH · PSC register
Also holds roles at 1 other company
- Zafar Ikram Sheikhbeneficial owner
●
WARREN, Wanda Dolores Fajardo
- director · Maltese · appointed 2024-04-02 · Companies House
●
ADL ONE LIMITED
- corporate director · appointed 2004-04-15 · resigned · Companies House
■
Aviva Investors Pensions Limited
- corporate PSC · 25–50% shares · England & Wales · ceased 2020-03-20 · CH · PSC register
Also holds roles at 3 other companies
- BECKTON WATERFRONT MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA INVESTORS HOLDINGS LIMITEDbeneficial owner
- Aviva Investors Holdings Limitedbeneficial owner
●
BUCKLEY, Peter
- secretary · appointed 2020-03-20 · resigned · Companies House
●
BURKE, Louise Mary
- director · Irish · appointed 2014-03-18 · resigned · Companies House
■
Coal Pension Properties Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-04-02 · CH · PSC register
Also holds roles at 5 other companies
- GLOBE INVESTMENTS (U.K.) LIMITEDbeneficial owner
- COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITEDbeneficial owner
- TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITEDbeneficial owner
●
HARDLEY PROPERTIES (1) LIMITED
- corporate director · appointed 2004-04-15 · resigned · Companies House
●
HEWITT, Paul Francis
- director · British · appointed 2020-11-12 · resigned · Companies House
●
IRELAND, Nicholas James Patrick
- director · British · appointed 2008-10-15 · resigned · Companies House
●
JORDAN COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2011-05-20 · resigned · Companies House
●
LANDFARE ESTATES LIMITED
- corporate director · appointed 2004-04-15 · resigned · Companies House
●
LEBRECHT, Refoel
- secretary · British · appointed 2004-04-15 · resigned · Companies House
●
MOORE, Dominic Oliver
- director · British · appointed 2008-10-15 · resigned · Companies House
●
NATWEST MARKETS PLC
Also holds roles at 49 other companies
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
●
RUTTER, Simon Carl
- director · British · appointed 2023-06-09 · resigned · Companies House
●
SMITH, Ruston Arthur Mark
- secretary · British · appointed 2006-09-05 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-04-15 · resigned · Companies House
●
TESCO PENSION TRUSTEES LIMITED
- corporate director · appointed 2008-10-15 · resigned · Companies House
■
The Royal Bank Of Scotland Plc
- corporate PSC · 25–50% shares · Scotland · ceased 2020-11-12 · CH · PSC register

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?: In the current sources, LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is connected to AVIVA INVESTORS PENSIONS LIMITED, COAL PENSION PROPERTIES LIMITED, NATWEST MARKETS PLC, COAL PENSION PROPERTIES LIMITED, AVIVA INVESTORS PENSIONS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED appear across sources?: LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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