CompaniesInTheUK

HENLEYROAD LIMITED

Company number 09990961 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Knowles Property Group 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
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

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
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

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
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 Holdings Limited

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
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

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
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

Knowles & Associates 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
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

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
2016-09-09
Ceased on
2017-02-28
Date of birth
Correspondence address
 
Subscribers only

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
2017-02-28
Date of birth
Correspondence address
 
Subscribers only