HENDERSON RETAIL LIMITED

Company number R0000035

3 active persons with significant control / 0 active statements

Mr Martin John Agnew (Active)

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Notified on: 6 April 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Geoffrey William Agnew (Active)

• Correspondence address: 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

John Henderson (Holdings) Limited (Active)

• Correspondence address: 9 Hightown Avenue, Mallusk, Newtownabbey, Northern Ireland, BT36 4RT
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Ni010588
• Incorporated in: Northern Ireland
• 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