HENNY HOLDINGS LIMITED

Company number 11804129

2 active persons with significant control / 0 active statements

Mr Matthew Phillip Pearson (Active)

• Correspondence address: Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS
• Notified on: 4 February 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Stacey Marie Pearson (Active)

• Correspondence address: Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS
• Notified on: 4 February 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• 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