HENLEY BROOK LIMITED

Company number 11391345 ·

Active

1 active / 3 ceased · persons with significant control

Mr Avraham Mordechai Shlomo Teitel

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-08-19
Date of birth
April 1970
Nationality
Israeli
Country of residence
Israel
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Tlalim Group

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-08
Ceased on
2020-08-19
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England
Legal form
Limited Company

Mr Chaim Meir Stern

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-31
Ceased on
2019-05-08
Date of birth
December 1974
Nationality
American
Country of residence
England
Correspondence address
214 Stamford Hill, London, N16 6RA, England

Mr Israel Itzhak Cohen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-31
Ceased on
2018-10-05
Date of birth
January 1972
Nationality
Israeli
Country of residence
Israel
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England