HENLEY RETAIL FV LIMITED

Company number 12758065

2 persons with significant control / 0 statements

Henley Retail Group Limited

• Correspondence address: 1 Vicarage Road, West Bromwich, West Midlands, England, B71 1AN
• Notified on: 24 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12719946
• Incorporated in: England And 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

Mr Jalpan Ghanshyambhai Patel

• Correspondence address: 1 Vicarage Road, West Bromwich, West Midlands, United Kingdom, B71 1AN
• Notified on: 24 July 2020
• Date of birth: January 1985
• Nationality: Indian
• 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

Mr Sagar Vishnubhai Patel (Ceased)

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 21 July 2020
• Ceased on: 24 July 2020
• Date of birth: May 1987
• 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 Rakesh Amin (Ceased)

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 21 July 2020
• Ceased on: 24 July 2020
• Date of birth: March 1987
• 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%