HENRY INVESTMENTS LIMITED

Company number 07488067

1 active person with significant control / 0 active statements

Mrs Elizabeth Mary Henry (Active)

• Correspondence address: Parkway Farm, Church Road, Cranford, Middlesex, United Kingdom, TW5 9RY
• Principal office address: Parkway Farm, Church Road, Cranford, Middlesex, United Kingdom, TW5 9RY
• Notified on: 26 May 2021
• Date of birth: July 1951
• 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

Mr Mark James Henry (Ceased)

• Correspondence address: Parkway Farm, Church Road, Cranford, Middlesex, United Kingdom, TW5 9RY
• Principal office address: Parkway Farm, Church Road, Cranford, Middlesex, United Kingdom, TW5 9RY
• Notified on: 6 April 2016
• Ceased on: 2 May 2023
• Date of birth: April 1978
• Nationality: Irish
• 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 William Anthony Henry (Ceased)

• Correspondence address: Parkway Farm, Church Road, Cranford, Middlesex, United Kingdom, TW5 9RY
• Principal office address: Parkway Farm, Church Road, Cranford, Middlesex, United Kingdom, TW5 9RY
• Notified on: 6 April 2016
• Ceased on: 26 May 2021
• Date of birth: January 1945
• Nationality: Irish
• 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%