CompaniesInTheUK

HENMORE GROUP LIMITED

Company number 12200104 ·

Active

3 active / 3 ceased · persons with significant control

Dr Simon De Sousa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-05
Date of birth
January 1975
Nationality
English
Country of residence
England
Correspondence address
The Surgery, Clifton Road, Ashbourne, DE6 1RR, United Kingdom

Mr Danny Smart

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-09-11
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Station Mews, Great Billing, Northampton, NN3 9HB, England

Ms Rachel Taft

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-11
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Spire House, Waterside Road, Ashbourne, Derbyshire, DE6 1DG, England

Dr Andrew Broom

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
  • Right to appoint and remove directors
Notified on
2019-09-11
Ceased on
2023-09-11
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Surgery, Clifton Road, Ashbourne, DE6 1RR, United Kingdom

Dr David Ward

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
  • Right to appoint and remove directors
Notified on
2019-09-11
Ceased on
2023-09-11
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Surgery, Clifton Road, Ashbourne, DE6 1RR, United Kingdom

Dr Helen Victoria Maxwell-Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-11
Ceased on
2026-08-28
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Spire House, Waterside Road, Ashbourne, Derbyshire, DE6 1DG, England