JOHNSONS (HENLEY) LIMITED

Company number 00289846 ·

Active

1 active / 3 ceased · persons with significant control

Liveridge Holdings Limited

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
2023-12-05
Correspondence address
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies At Companies House
Registration number
15112109
Country registered
United Kingdom

1st Holdco 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
2023-10-20
Ceased on
2023-12-05
Correspondence address
Liveridge House, Liveridge Hill, Henley-In-Arden, West Midlands, B95 5QS, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies At Companies House
Registration number
15095328
Country registered
United Kingdom

Mr Jonathan Richard Johnson

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
2016-04-06
Ceased on
2023-10-20
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Hill Top, Wawensmere Road, Wootton Wawen, West Midlands, B95 6BN, England

Mr Peter Graham Johnson

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
2016-04-06
Ceased on
2023-10-20
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
Hillcrest, Ullenhall Street, Ullenhall, Warwickshire, B95 5PL, England