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Mr Michael Edward Henson
Mr Michael Edward Henson
British born in April 1974Resident in England
Registered addresses and corresponding companiesHenson, Michael Edward
British born in April 1974Resident in England
Registered addresses and corresponding companiesHenson, Michael Edward
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 11
Essex Technology And Innovation Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
- 1 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,421,434 GBP2024-07-31Officer
2013-09-28 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-566,321 GBP2024-08-31Officer 2014-08-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)393,624 GBP2024-05-31Officer 2017-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Kirker & Co Centre 645, 2 Old Brompton Road, LondonLiquidation Corporate (2 parents)Equity (Company account)4,455,004 GBP2019-01-31Officer 2013-08-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 9 Firs Walk, Tewin, Welwyn, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 10 - Director → ME
- 6 C/o Blumarble Capital Limited Essex Technology And Innovation Centre, The Gables Fyfield Road, Ongar, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-522,882 GBP2024-03-31Officer 2017-04-27 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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