HENILON CO.LIMITED
Company number 00782111 · Monitor this company
1 active / 4 ceased · persons with significant control
H & C Topco 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
- 2026-05-12
- Correspondence address
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 17096833
- Country registered
- United Kingdom
Mr Luzer Rokach
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-01-01
- Ceased on
- 2026-05-12
- Date of birth
- August 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Woodlands, London, NW11 9QL
Miss Deborah Sarah Thumim
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2021-01-01
- Date of birth
- April 1979
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 24 Woodlands, London, NW11 9QL
Mr Jonathan Thumim
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2026-05-12
- Date of birth
- April 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Woodlands, London, NW11 9QL
Mrs Golde Rokach
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-02-11
- Date of birth
- August 1935
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 24 Woodlands, London, NW11 9QL