HENLOW LTD

Company number 12990195 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Daniele Marinelli

Individual 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
2023-06-28
Date of birth
March 1972
Nationality
Italian
Country of residence
Italy
Correspondence address
277, Gray's Inn Road, London, WC1X 8QF, United Kingdom

Miss Annaliese Hill

Individual 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
2020-11-02
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Swallows, Chapel Lane, Harlow, CM17 9AJ, England

Dtsocialize Holding Ltd

Corporate entity 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
2021-09-28
Ceased on
2023-06-28
Correspondence address
55, Station Road, Beaconsfield, HP9 1QL, United Kingdom
Legal form
Ltd

Mr Daniele Marinelli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-12
Ceased on
2021-09-28
Date of birth
March 1972
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire House Level 1, Mayfair Place, One Mayfair Pl, London, W1J 8AJ, England