HENBARTY LIMITED

Company number 10465172

1 active person with significant control / 0 active statements

Mrs Claire Louise Farrell (Active)

• Correspondence address: Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
• Notified on: 19 January 2024
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

The Mrs J R Thomson Grandchildren's Interest In Possession Trust (Ceased)

• Correspondence address: 57 Sandygate Park, Sheffield, England, S10 5TZ
• Notified on: 26 September 2023
• Ceased on: 26 September 2023
• Governing law: Trusts Act 1987
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Janet Rosamund Thomson (Ceased)

• Correspondence address: E R C Accountants & Business Advisors Ltd, 11-13 Hanover Street, Hanover Buildings, Liverpool, England, L1 3DN
• Notified on: 7 November 2016
• Ceased on: 19 January 2024
• Date of birth: January 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors