HENLEY BROOK LIMITED

Company number 11391345

1 active person with significant control / 0 active statements

Tlalim Group Limited (Active)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 31 December 2020
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 08890281
• Incorporated in: England
• Nature of control: Right to appoint or remove directors

Mr Avraham Mordechai Shlomo Teitel (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 19 August 2020
• Ceased on: 31 December 2020
• Date of birth: April 1970
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Right to appoint or remove directors

Tlalim Group (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 8 May 2019
• Ceased on: 19 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Right to appoint or remove directors

Mr Chaim Meir Stern (Ceased)

• Correspondence address: 214 Stamford Hill, London, England, N16 6RA
• Notified on: 31 May 2018
• Ceased on: 8 May 2019
• Date of birth: December 1974
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Israel Itzhak Cohen (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 31 May 2018
• Ceased on: 5 October 2018
• Date of birth: January 1972
• Nationality: Israeli
• Country of residence: Israel
• 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%