HENLEY RETAIL GC LIMITED

Company number 13956079

1 active person with significant control / 0 active statements

Henley Retail Group Limited (Active)

• Correspondence address: 1 Vicarage Road, West Bromwich, West Midlands, England, B71 1AN
• Notified on: 16 June 2024
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12719946
• Incorporated in: Uk
• 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 Prashant Hareshbhai Patel (Ceased)

• Correspondence address: Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 5 September 2023
• Ceased on: 18 June 2024
• Date of birth: March 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%
• Nature of control: Right to appoint or remove directors

Mr Jaykumar Ashwinlal Sukhadia (Ceased)

• Correspondence address: Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 5 September 2023
• Ceased on: 16 June 2024
• Date of birth: June 1976
• Nationality: Indian
• 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: 4 March 2022
• Ceased on: 5 September 2023
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sagar Vishnubhai Patel (Ceased)

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 4 March 2022
• Ceased on: 5 September 2023
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Henley Retail Group Limited (Ceased)

• Correspondence address: 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
• Notified on: 4 March 2022
• Ceased on: 5 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Comapny
• Place registered: Companies House
• Registration number: 12719946
• 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