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Companies/09990961

Henleyroad Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Knowles Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-26 · No cessation recorded

Source record 224893789
Show 4 ceased records
Knowles Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-09 · Ceased 2020-03-26

Source record 224660259
Knowles & Associates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2019-10-09

Source record 212898849
MK
Mrs Michelle Denise KnowlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2017-02-28

Source record 213588990
RK
Mr Robin Edward KnowlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-28

Source record 213588988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MK
Michelle KnowlesCurrent director
Appointed 2019-03-06 · 7 yrs · Director
+10 others
RK
Robin KnowlesCurrent director
Appointed 2016-02-05 · 10 yrs · Company Director
+11 others
Show 8 historical appointments
AN
Alan NixonResigned director
Resigned 2023-03-13 · 2 yrs · Chartered Certified Accountant
RA
Richard AndersonResigned director
Resigned 2021-09-09 · Company Director
MM
Megan Macdonald JohnstonResigned director
Resigned 2021-01-01 · Group Brand & Communications
AM
Aidan MortimerResigned director
Resigned 2020-11-01 · Company Director
PK
Patrick KilbaneResigned director
Resigned 2019-03-06 · 6 yrs · Quantity Surveyor
AE
Alan EverettResigned secretary
Resigned 2016-02-05 · 2 yrs
AE
Alan EverettResigned director
Resigned 2016-02-05 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active