HENLOW LTD

Company number 12990195

1 person with significant control / 0 statements

Mr Daniele Marinelli

• Correspondence address: 277 Gray's Inn Road, London, United Kingdom, WC1X 8QF
• Notified on: 28 June 2023
• Date of birth: March 1972
• Nationality: Italian
• Country of residence: Italy
• 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

Dtsocialize Holding Ltd (Ceased)

• Correspondence address: 55 Station Road, Beaconsfield, United Kingdom, HP9 1QL
• Notified on: 28 September 2021
• Ceased on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Ltd
• 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 Daniele Marinelli (Ceased)

• Correspondence address: Devonshire House Level 1, Mayfair Place, One Mayfair Pl, London, England, W1J 8AJ
• Notified on: 12 February 2021
• Ceased on: 28 September 2021
• Date of birth: March 1972
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Miss Annaliese Hill (Ceased)

• Correspondence address: Swallows, Chapel Lane, Harlow, England, CM17 9AJ
• Notified on: 2 November 2020
• Ceased on: 12 February 2021
• Date of birth: November 1983
• Nationality: British
• Country of residence: 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