HENFIELD HOLDINGS LIMITED

Company number 05413134

1 active person with significant control / 0 active statements

Diverse Business Park Limited (Active)

• Correspondence address: 14 Winstones Road, Barrow Gurney, Bristol, England, BS48 3AL
• Notified on: 3 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11673365
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Christine Eillen Mercer (Ceased)

• Correspondence address: Ridge Barn,, Westerleigh Road, Bristol, England, BS36 2UP
• Notified on: 6 April 2016
• Ceased on: 3 December 2020
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Ralph Michael Eliot (Ceased)

• Correspondence address: The Shrubbery, Camden Place, Bath, United Kingdom, BA1 5HX
• Notified on: 6 April 2016
• Ceased on: 3 December 2020
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%