HENKENEX LTD

Company number 12354965

1 active person with significant control / 0 active statements

Mr James Goudie (Active)

• Correspondence address: Gilbury House, Rose Hill, Lostwithiel, United Kingdom, PL22 0DG
• Notified on: 9 December 2019
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nicola Lorraine Goudie (Ceased)

• Correspondence address: Gilbury House, Rose Hill, Lostwithiel, United Kingdom, PL22 0DG
• Notified on: 9 December 2019
• Ceased on: 4 January 2020
• Date of birth: June 1983
• 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