45 St Leonards Road Management Co. Ltd.
Private Limited Company · Farnham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedSA
Mr Sanjay AgarwalIndividual
Shares: over 25%, up to 50%
Notified 2026-02-24 · No cessation recorded
Source record 116691813JK
Ms Jenny Frances Friedericke KohenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-12 · No cessation recorded
Source record 117960139Chesterton Commercial (Henley) LtdCorporate
Shares: over 25%, up to 50%
Notified 2017-06-01 · No cessation recorded
Source record 113896402Show 3 ceased records
TM
Ms Tracey Anne MarshallIndividual
Shares: over 25%, up to 50%
Notified 2017-06-01 · Ceased 2026-01-16
Source record 106421034GM
Mr Gary Robin MarshallIndividual
Shares: over 25%, up to 50%
Notified 2017-06-01 · Ceased 2017-06-01
Source record 110272267HS
Mr Harry Richard SamuelIndividual
Shares: over 25%, up to 50%
Notified 2017-06-01 · Ceased 2021-03-12
Source record 113931370People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpMerlin Estates LtdCurrent secretary
Appointed 2023-11-15 · 2 yrs
JK
Jenny KohenCurrent director
Appointed 2021-05-25 · 5 yrs · Retired
CorpChesterton Commercial Henley LimitedCurrent director
Appointed 2013-06-19 · 13 yrs
Show 4 historical appointments
CorpMarshalls Secretaries LimitedResigned secretary
Resigned 2018-06-19 · 5 yrs
TM
Tracey MarshallResigned secretary
Resigned 2013-06-19 · 4 yrs
HS
Harry SamuelResigned director
Resigned 2013-06-19 · 7 yrs · Marketing
TM
Tracey MarshallResigned director
Resigned 2013-06-19 · 12 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active