CompaniesInTheUK

S&P (HENLEY-ON-THAMES) LTD

Company number 12749200 ·

Active

3 active / 1 ceased · persons with significant control

Spratley & Partners Group Holdings Ltd

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
2023-10-13
Correspondence address
7, Centenary Business Park, Station Road, Henley-On-Thames, Oxfordshire, RG9 1DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15192317
Country registered
England

Mr Stephen Smith

Individual Active

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
2020-07-16
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Station Road, Henley-On-Thames, RG9 1DS, United Kingdom

Mr Robert Desmond Kennedy

Individual Active

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
2020-07-16
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Station Road, Henley-On-Thames, RG9 1DS, United Kingdom

Mr Jeremy James Spratley

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
2020-12-04
Ceased on
2023-10-13
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Station Road, Centenary Business Park, Henley-On-Thames, Oxfordshire, RG9 1DS, United Kingdom