John David HENLEY

Natural Person

Appointments
Title	Mr
First Name	John
Middle Names	David
Last Name	HENLEY
Date of Birth	1962-4
Is Corporate Officer	No
Active	10
Inactive	8
Resigned	18
Total	36

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address	Country of Residence	Nationality
BNG HABITAT BANKS LIMITED	Aug 24, 2022		Active	Director	Market Square CW12 1ET Congleton Bank House England	England	British
BNG HABITAT LIMITED	Aug 16, 2022		Active	Director	Market Square CW12 1ET Congleton Bank House England	England	British
BNG MAINTENANCE LIMITED	Jul 14, 2022		Active	Director	Market Square CW12 1ET Congleton Bank House England	England	British
HRE (SM) LIMITED	Jan 11, 2022		Active	Director	Market Square CW12 1ET Congleton Bank House Cheshire United Kingdom	Cyprus	British
HENLEY REAL ESTATE DEVELOPMENTS LIMITED	Jan 22, 2014		Active	Director	Market Square CW12 1ET Congleton Bank House Cheshire England	Cyprus	British
BBS CHILD'S HILL LIMITED	Dec 12, 2012		Dissolved	Director	319 Ballards Lane N12 8LY London Pearl Assurance House	England	British
HENLEY REAL ESTATE LLP	Jan 05, 2012		Active	LLP Designated Member	Market Square CW12 1ET Congleton Bank House Cheshire	Cyprus
MY CARBON PLANET LIMITED	Nov 21, 2006		Dissolved	Director	Commercial House Commercial Street S1 2AT Sheffield	England	British
MY CARBON EARTH LIMITED	Nov 21, 2006		Dissolved	Director	Commercial House Commercial Street S1 2AT Sheffield	England	British
MY CARBON WORLD LIMITED	Nov 21, 2006		Dissolved	Director	Commercial House Commercial Street S1 2AT Sheffield	England	British
THE HENLEY CORPORATION LIMITED	Dec 14, 2005		Dissolved	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
THE TENNIS CORPORATION LIMITED	Jun 26, 2003		Dissolved	Director	Market Square CW12 1ET Congleton Bank House Cheshire United Kingdom	England	British
RIVERSIDE PARK LIMITED	Jan 21, 2002		Active	Secretary	Bank House Market Square CW12 1ET Congleton Cheshire		British
RIVERSIDE PARK LIMITED	Jan 21, 2002		Active	Director	Bank House Market Square CW12 1ET Congleton Cheshire	Cyprus	British
THI PLC	Sep 19, 2000		Dissolved	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
THI PLC	Dec 10, 1993		Dissolved	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
CHESHIRE OFFICE PARK LIMITED	Dec 23, 1992		Active	Director	Bank House Market Square CW12 1ET Congleton Cheshire	Cyprus	British
CHESHIRE OFFICE PARK LIMITED	Dec 23, 1992		Active	Secretary	Bank House Market Square CW12 1ET Congleton Cheshire		British
BOB BEST (LIVERPOOL) LIMITED	Aug 14, 1996	Mar 31, 2021	Active	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
OLD HALL DEVELOPMENTS LIMITED		Mar 31, 2021	Liquidation	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
OLD HALL DEVELOPMENTS LIMITED		Mar 31, 2021	Liquidation	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
AUGUR BUCHLER CHELTENHAM LIMITED	Nov 10, 2011	Sep 22, 2016	Active	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British
THI EUROPEAN HOLDINGS LIMITED	Sep 19, 2000	May 08, 2001	Dissolved	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
THI RETAIL (EP) LIMITED	Sep 19, 2000	May 08, 2001	Dissolved	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
THI LEISURE (FOUNTAINPARK) LIMITED	Sep 19, 2000	May 08, 2001	Dissolved	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
THI LEISURE (SHEFFIELD) LIMITED	Sep 19, 2000	May 08, 2001	Liquidation	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
THI LEISURE (SHEFFIELD) LIMITED	Jan 15, 1996	May 08, 2001	Liquidation	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
THI RETAIL (EP) LIMITED	Nov 07, 1997	Apr 11, 2001	Dissolved	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
THI LEISURE (FOUNTAINPARK) LIMITED	Jan 31, 1997	Apr 11, 2001	Dissolved	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
THI EUROPEAN HOLDINGS LIMITED	Dec 13, 1996	Apr 11, 2001	Dissolved	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
CHESHIRE COUNTRY HOTELS LIMITED	Jan 06, 1998	Aug 29, 2000	Dissolved	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British
CHESHIRE COUNTRY HOTELS LIMITED	Jan 06, 1998	Aug 29, 2000	Dissolved	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
THI EUROPEAN HOLDINGS LIMITED	Dec 13, 1996	Mar 26, 1998	Dissolved	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
THI LEISURE (SHEFFIELD) LIMITED	Jan 15, 1996	Jan 19, 1998	Liquidation	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British
PINELEX MANAGEMENT LIMITED	Aug 27, 1993	Mar 31, 1995	Active	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British

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Data Source

UK Companies House
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