HENLEY RETAIL PS LIMITED

Company number 13390005

4 persons with significant control / 0 statements

Mr Sagar Vishnubhai Patel

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 12 May 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rakesh Amin

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 12 May 2021
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Himeshkumar Rashmikant Amin

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 12 May 2021
• Date of birth: January 1984
• 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%

Henley Retail Group Limited

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 12 May 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 12719946
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors