HENAKA LIMITED

Company number 10823780

3 active persons with significant control / 0 active statements

Mr Michael Barry Barber (Active)

• Correspondence address: 338 London Road, Portsmouth, Hampshire, United Kingdom, PO2 9JY
• Notified on: 9 June 2022
• Date of birth: October 1967
• Nationality: English
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Karen Louise Hewett (Active)

• Correspondence address: 338 London Road, Portsmouth, Hampshire, England, PO2 9JY
• Notified on: 9 June 2022
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter John Hewett (Active)

• Correspondence address: 338 London Road, Portsmouth, Hampshire, England, PO2 9JY
• Notified on: 16 June 2017
• Date of birth: November 1967
• Nationality: English
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Neil Leonard Maloney (Ceased)

• Correspondence address: 338 London Road, Portsmouth, England, PO2 9JY
• Notified on: 16 June 2017
• Ceased on: 30 November 2019
• Date of birth: July 1963
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Gravestock (Ceased)

• Correspondence address: 338 London Road, Portsmouth, England, PO2 9JY
• Notified on: 16 June 2017
• Ceased on: 30 November 2019
• Date of birth: June 1978
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control