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JOHNSONS (HENLEY) LIMITED

Company number 00289846

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Persons with significant control: 1 active person with significant control / 0 active statements

Liveridge Holdings Limited Active

Correspondence address
Liveridge House, Liveridge Hill, Henley-In-Arden, Solihull, West Midlands, England, B95 5QS
Notified on
5 December 2023
Governing law
Legal form
Place registered
Registrar Of Companies At Companies House
Registration number
15112109
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

1st Holdco Ltd Ceased

Correspondence address
Liveridge House, Liveridge Hill, Henley-In-Arden, West Midlands, England, B95 5QS
Notified on
20 October 2023
Ceased on
5 December 2023
Governing law
Legal form
Place registered
Registrar Of Companies At Companies House
Registration number
15095328
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Richard Johnson Ceased

Correspondence address
Hill Top, Wawensmere Road, Wootton Wawen, West Midlands, England, B95 6BN
Notified on
6 April 2016
Ceased on
20 October 2023
Date of birth
August 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Graham Johnson Ceased

Correspondence address
Hillcrest, Ullenhall Street, Ullenhall, Warwickshire, England, B95 5PL
Notified on
6 April 2016
Ceased on
20 October 2023
Date of birth
December 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%