HENLEY 44 LIMITED

Company number 13515192

2 active persons with significant control / 0 active statements

Mrs Charlotte Fleur Clif (Active)

• Correspondence address: 18 Parson Street, London, England, NW4 1QB
• Notified on: 28 October 2022
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rami Clif (Active)

• Correspondence address: Adhk, Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
• Notified on: 16 July 2021
• Date of birth: February 1972
• 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

Mrs Charlotte Fleur Clif (Ceased)

• Correspondence address: Adhk Accountants, Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
• Notified on: 26 August 2021
• Ceased on: 20 October 2022
• Date of birth: April 1972
• 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

Mr Julius Nussbaum (Ceased)

• Correspondence address: Office 5, 110-114, Golders Green Road, London, England, NW11 8HB
• Notified on: 16 July 2021
• Ceased on: 24 August 2021
• Date of birth: July 1978
• 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