HENLEY KENTON HOUSE LIMITED

Company number 07185488

1 person with significant control / 0 statements

Henley Land Limited

• Correspondence address: 40 Queen Anne Street, London, United Kingdom, W1G 9EL
• Notified on: 28 June 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07185493
• Incorporated in: England And Wales
• 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

Mr Christopher Leslie Hill (Ceased)

• Correspondence address: 4,, Syon Gate Way, Brentford, Middlesex, United Kingdom, TW8 9DD
• Notified on: 6 April 2016
• Ceased on: 28 June 2021
• Date of birth: January 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Michael Randall (Ceased)

• Correspondence address: 4,, Syon Gate Way, Brentford, Middlesex, United Kingdom, TW8 9DD
• Notified on: 6 April 2016
• Ceased on: 28 June 2021
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Alastair Spink (Ceased)

• Correspondence address: 4,, Syon Gate Way, Brentford, Middlesex, United Kingdom, TW8 9DD
• Notified on: 6 April 2016
• Ceased on: 28 June 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%