ALBERT HENRY INTERIORS LIMITED

Company number 09683096

6 active persons with significant control / 0 active statements

Mr James David Wilson (Active)

• Correspondence address: Wilson House, Leicester Road, Ibstock, Leicestershire, England, LE67 6HP
• Notified on: 6 April 2016
• Date of birth: May 1972
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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: Has significant influence or control

Davidsons Developments Limited (Active)

• Correspondence address: 4-8, Kilwardby Street, Ashby-De-La-Zouch, Leicestershire, England, LE65 2FU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales Company Registry
• Registration number: 4346861
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David William Wilson (Active)

• Correspondence address: Wilson House, Leicester Road, Ibstock, Leicestershire, England, LE67 6HP
• Notified on: 6 April 2016
• Date of birth: December 1941
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Swift Plant Limited (Active)

• Correspondence address: Unit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales Company Registry
• Registration number: 6834976
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Edward Charles Wilson (Active)

• Correspondence address: Wilson House, Leicester Road, Ibstock, Leicestershire, England, LE67 6HP
• Notified on: 6 April 2016
• Date of birth: July 1988
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Richard William Henry Wilson (Active)

• Correspondence address: Wilson House, Leicester Road, Ibstock, Leicestershire, England, LE67 6HP
• Notified on: 6 April 2016
• Date of birth: November 1986
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• 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%

Beacon Hill Group 2010 Limited (Ceased)

• Correspondence address: No 2 The Forum, Grenville Street, St Helier, Jersey
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Governing law: Companies (Jersey Law) 1991
• Legal form: Company Limited By Shares
• Place registered: Jersey Companies Registry
• Registration number: Fc029718
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more