HENLEYROAD LIMITED
Company number 09990961 · Monitor this company
2 active / 4 ceased · persons with significant control
Knowles Property Group 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
- 2020-03-26
- Correspondence address
- 105, Olympia Mews, Queensway, Bayswater, London, W2 3SA, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12415591
- Country registered
- United Kingdom
Knowles Property Group 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
- 2020-03-26
- Correspondence address
- 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12415591
- Country registered
- England
Knowles 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
- 2019-10-09
- Ceased on
- 2020-03-26
- Correspondence address
- 105, Olympia Mews, Queensway Bayswater, London, W2 3SA, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12094557
- Country registered
- England And Wales
Knowles & Associates Ltd
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
- 2017-03-01
- Ceased on
- 2019-10-09
- Correspondence address
- 3, Kitsmead Lane, Longcross, Chertsey, Surrey, KT16 0EF, England
- Legal form
- Ltd
- Place registered
- England & Wales
- Registration number
- 07398848
- Country registered
- England
Mrs Michelle Denise Knowles
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
- 2016-09-09
- Ceased on
- 2017-02-28
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Wisteria Cottages, Winkfield Row, Berkshire, RG42 6NB, United Kingdom
Mr Robin Edward Knowles
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
- 2016-04-06
- Ceased on
- 2017-02-28
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Gloucester Place, Windsor, SL4 2AJ, United Kingdom