HENLEY RIVERSIDE LIMITED

Company number 07673846

1 active person with significant control / 0 active statements

Richard John Martin (Active)

• Correspondence address: Gloucester House, 72 London Road, St Albans, Hertfordshire, AL1 1NS
• Notified on: 31 December 2020
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Midwinter Capital Limited (Ceased)

• Correspondence address: 1 King William Street, London, England, EC4N 7AR
• Notified on: 1 March 2019
• Ceased on: 31 December 2020
• Governing law: English Common Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11574427
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Rothschild & Co (Ceased)

• Correspondence address: 23 Bis Avenue De Messine, 75008, Paris, France
• Notified on: 6 April 2016
• Ceased on: 1 March 2019
• Governing law: French Law
• Legal form: Limited By Shares
• Place registered: Paris Trade And Companies Registry
• Registration number: 302519228
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more