HENCHOZ FAMILY INVESTMENT LTD

Company number 11723488

2 active persons with significant control / 0 active statements

Mr Mitchell Yann Henchoz (Active)

• Correspondence address: Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, England, HR1 4LD
• Principal office address: Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, England, HR1 4LD
• Notified on: 31 May 2020
• Date of birth: October 1995
• Nationality: British
• Country of residence: England
• 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%

Ms Talilla Jessica Henchoz (Active)

• Correspondence address: Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, England, HR1 4LD
• Principal office address: Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, England, HR1 4LD
• Notified on: 31 May 2020
• Date of birth: August 1993
• Nationality: British
• Country of residence: England
• 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 Mitchell Yann Henchoz (Ceased)

• Correspondence address: Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD
• Principal office address: Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD
• Notified on: 31 May 2020
• Ceased on: 14 January 2021
• Date of birth: October 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Talilla Jessica Henchoz (Ceased)

• Correspondence address: Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD
• Principal office address: Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD
• Notified on: 31 May 2020
• Ceased on: 20 July 2020
• Date of birth: August 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Henchoz (Ceased)

• Correspondence address: Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD
• Principal office address: Lower House, Church Lane, Hampton Bishop, Hereford, United Kingdom, HR1 4LD
• Notified on: 12 December 2018
• Ceased on: 31 May 2020
• Date of birth: September 1957
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more