LIVE · CORPUS
/ Dossier
■
HENLEY RAIL LTD
Low- Status
- Active
- Incorporated
- 2022-11-07
- Legal form
- Private Limited Company
- Activity
- 43999 - Other specialised construction activities n.e.c.
- Registered office
- UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU
HENLEY RAIL LTD is a Private Limited Company registered in GB, incorporated 2022-11-07 (active).
Ownership & control
Owners / controllers
- HENLEY RAIL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shaun Martin Henleybeneficial owner 87.5%→HENLEY RAIL LTD
- 1HENLEY CONSTRUCTION MANAGEMENT GROUP LTDbeneficial owner 87.5%→HENLEY RAIL LTD
- 2Oakwood Corporate Nominees 2018 Limitedbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2Oakwood Corporate Nominees 2019 Limitedbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2Shaun Martin Henleybeneficial owner 62.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2Mrs Zoe Henleybeneficial owner 37.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2HENLEY CONSTRUCTION & ENGINEERING GROUP LTDbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 3Mr Michael Paul Harrisbeneficial owner 37.5%→Oakwood Corporate Nominees 2018 Limited
- 3Muriel Shona Thornebeneficial owner 37.5%→Oakwood Corporate Nominees 2018 Limited
- 3Mr Michael Paul Harrisbeneficial owner 87.5%→Oakwood Corporate Nominees 2019 Limited
- 3Mr Shaun Martin Henleybeneficial owner 87.5%→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
- 3Mr Matthew William John Cumminsbeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
- 3Mr Thomas Warde Cardoebeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
- 3Mr Jon Mervyn Henleybeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 14466046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2022-11-07
- Registered office
- UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU
- SIC
- 43999 - Other specialised construction activities n.e.c.