S&P (HENLEY-ON-THAMES) LTD

Company number 12749200

1 active person with significant control / 0 active statements

Spratley & Partners Group Holdings Ltd (Active)

• Correspondence address: 7 Centenary Business Park, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1DS
• Notified on: 13 October 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15192317
• Incorporated in: United Kingdom
• 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

Mr Jeremy James Spratley (Ceased)

• Correspondence address: Unit 7, Station Road, Centenary Business Park, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1DS
• Notified on: 4 December 2020
• Ceased on: 13 October 2023
• Date of birth: March 1966
• 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%

Mr Stephen Smith (Ceased)

• Correspondence address: Unit 7, Station Road, Henley-On-Thames, United Kingdom, RG9 1DS
• Notified on: 16 July 2020
• Ceased on: 4 December 2020
• Date of birth: April 1983
• 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%

Mr Robert Desmond Kennedy (Ceased)

• Correspondence address: Unit 7, Station Road, Henley-On-Thames, United Kingdom, RG9 1DS
• Notified on: 16 July 2020
• Ceased on: 4 December 2020
• Date of birth: May 1982
• 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%