1
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-09 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2019-01-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
HENRY HOMES LIMITED
- 2003-05-29
03107843 35 Ballards Lane, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
1997-07-07 ~ 2003-05-23
IIF 5 - Director → ME
2008-07-29 ~ 2012-09-30
IIF 6 - Director → ME
1995-09-28 ~ 2003-05-23
IIF 17 - Secretary → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
HENRY FAMILY HOLDINGS LIMITED
- 2019-01-28
11687177HFI FUSION LIMITED
- 2019-01-25
11687177 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2018-12-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
HFI INVESTMENTS LIMITED - now
NJH INVESTMENTS LIMITED - 2013-10-18
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2015-07-01 ~ 2018-12-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE