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Mr Roger Hensman
Mr Roger Hensman
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesHensman, Roger
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
9, Bonhill Street, London, EC2A 4DJ, England
Hensman, Roger
British consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesHensman, Roger
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesHensman, Roger
British none born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Bonhill Street, London, EC2A 4DJ, United Kingdom
Hensman, Roger
British property developer born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 25, Octavia Street, London, SW11 3DN, United Kingdom
Hensman, Roger
born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Bonhill Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-10,637 GBP2024-09-30Officer
2021-09-07 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Bonhill Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,396 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Bonhill Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,342,819 GBP2025-01-01Officer 2010-10-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 9 Bonhill Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-10-21 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 5 9 Bonhill Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,668,853 GBP2025-01-01Officer 2015-09-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (3 parents)Equity (Company account)999,935 GBP2024-03-31Officer 2014-09-04 ~ nowIIF 13 - Director → ME
- 7 Maudlands, Maude Street, Kendal, CumbriaActive Corporate (12 parents)Equity (Company account)26,635,841 GBP2025-01-31Officer 2018-07-17 ~ nowIIF 9 - Director → ME
- 8BATTLEFIELDS HOLDINGS LIMITED - 2015-08-11OPENSHORES LIMITED - 1988-01-27 Maudlands, Maude Street, Kendal, CumbriaActive Corporate (11 parents, 4 offsprings)Equity (Company account)6,470,951 GBP2023-01-31Officer 2018-07-17 ~ nowIIF 7 - Director → ME
- 9 Maudlands, Maude Street, Kendal, CumbriaActive Corporate (13 parents)Equity (Company account)2,835,680 GBP2025-01-31Officer 2018-07-17 ~ nowIIF 8 - Director → ME
- 10 9 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 11 9 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-103,233 GBP2020-12-31Officer 2013-10-17 ~ dissolvedIIF 6 - Director → ME
- 1
CHAMELEON LDN LTD
- nowELEPHANT LONDON LTD - 2015-08-11 25 Octavia Street, LondonDissolved Corporate (2 parents)Officer 2014-04-24 ~ 2018-03-16IIF 15 - Director → ME - 2 9 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-103,233 GBP2020-12-31Person with significant control 2016-04-06 ~ 2017-05-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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