HENLEY HOLDINGS LIMITED

Company number 10920540

3 active persons with significant control / 0 active statements

Mr James Jonathan Anderson Tate (Active)

• Correspondence address: Market House, 33 Market Place, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2AA
• Notified on: 27 January 2021
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John David Best (Active)

• Correspondence address: Market House, 33 Market Place, Henley-On-Thames, Oxon, England, RG9 2AA
• Notified on: 17 August 2017
• Date of birth: November 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael Anthony Stuart Pitts (Active)

• Correspondence address: Market House, 33 Market Place, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2AA
• Notified on: 17 August 2017
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Anthony Stuart Pitts (Ceased)

• Correspondence address: Market House, 33 Market Place, Henley-On-Thames, Oxon, England, RG9 2AA
• Notified on: 17 August 2017
• Ceased on: 27 January 2021
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%