CompaniesInTheUK

HENLEY TOPCO LIMITED

Company number 11593977 ·

Dissolved

3 active / 7 ceased · persons with significant control

Siemens Holdings Plc

Corporate entity Active

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
2022-12-22
Correspondence address
Pinehurst, 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
02465263
Country registered
United Kingdom

Livingbridge Enterprise Gp Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-09
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
09758974
Country registered
England And Wales

Livingbridge Ep Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-09
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Limited Liability Partnership
Place registered
The Registrar Of Companies
Registration number
Oc311889
Country registered
England And Wales

Fis Nominee Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-09
Ceased on
2018-11-09
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
03630494
Country registered
United Kingdom

Livingbridge Enterprise 2 Lp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-09
Ceased on
2018-11-09
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Lp16854
Country registered
United Kingdom

Livingbridge Ep Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-09
Ceased on
2018-11-09
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Limited Liability Partnership
Place registered
The Registrar Of Companies
Registration number
Oc311889
Country registered
England And Wales

Livingbridge Enterprise Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-09
Ceased on
2018-11-09
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
09758974
Country registered
England And Wales

Livingbridge Enterprise Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-09
Ceased on
2022-12-22
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc401650
Country registered
England

Livingbridge Enterprise Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-11-09
Ceased on
2022-12-22
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc419118
Country registered
England And Wales

Alan Roy Williams

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
  • Right to appoint and remove directors
Notified on
2018-09-28
Ceased on
2018-11-09
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom