HENSHIN GROUP LIMITED

Company number 11471590

1 active person with significant control / 0 active statements

Veos S.P.A. (Active)

• Correspondence address: 4 Via Suor Maria Pelletier, 20900 Monza (Mb), Italy
• Notified on: 8 October 2019
• Governing law: Italian
• Legal form: Joint Stock Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Domenico Mangiacapra (Ceased)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
• Notified on: 28 June 2019
• Ceased on: 8 October 2019
• Date of birth: April 1966
• Nationality: Italian
• Country of residence: Italy
• 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 Graham Manchester (Ceased)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
• Notified on: 18 July 2018
• Ceased on: 8 October 2019
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Emanuele Chit Pistone (Ceased)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
• Notified on: 18 July 2018
• Ceased on: 8 October 2019
• Date of birth: September 1980
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Amv Worldwide Limited (Ceased)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 18 July 2018
• Ceased on: 28 June 2019
• Governing law: Uk Companies Acts
• Legal form: Uk Limited Company
• Place registered: England & Wales
• Registration number: 06350498
• Incorporated in: England & Wales
• 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