HENDERSON RETAIL LIMITED
Company number R0000035 · Monitor this company
4 active · persons with significant control
Mr Geoffrey William Agnew
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- April 1964
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
Mr Martin John Agnew
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
John Henderson (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 9, Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT, Northern Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- Ni010588
- Country registered
- Northern Ireland
John Henderson (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 9, Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT, Northern Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- Ni010588
- Country registered
- Northern Ireland