HENLEY RETAIL GROUP LIMITED

Company number 12719946 ·

Active

2 active / 2 ceased · persons with significant control

Mr Rakesh Amin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Road, West Bromwich, B71 1AN, United Kingdom

Mr Sagar Vishnubhai Patel

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Road, West Bromwich, B71 1AN, United Kingdom

Mr Rakesh Amin

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
2020-07-05
Ceased on
2025-09-01
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Road, West Bromwich, B71 1AN, United Kingdom

Mr Sagar Vishnubhai Patel

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
2020-07-05
Ceased on
2025-09-01
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Road, West Bromwich, B71 1AN, United Kingdom