HENLEY HOMES PUBLIC LIMITED COMPANY: Person with Significant Control

  • Overview

    Company NameHENLEY HOMES PUBLIC LIMITED COMPANY
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 03718331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HENLEY HOMES PUBLIC LIMITED COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashif Zamir Usmani
    Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston The White Building 1-4
    Mar 01, 2022
    Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston The White Building 1-4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shafiq Malik
    1 Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    Greenacre
    Bucks
    England
    Mar 01, 2022
    1 Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    Greenacre
    Bucks
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tariq Usmani
    Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston The White Building 1-4
    Apr 06, 2016
    Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston The White Building 1-4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0