Henley Brook Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTlalim Group LimitedCorporate
Right to appoint or remove directors
Notified 2020-12-31 · No cessation recorded
Source record 228365898Show 4 ceased records
AT
Mr Avraham Mordechai Shlomo TeitelIndividual
Right to appoint or remove directors
Notified 2020-08-19 · Ceased 2020-12-31
Source record 228135147Tlalim GroupCorporate
Right to appoint or remove directors
Notified 2019-05-08 · Ceased 2020-08-19
Source record 231342819IC
Mr Israel Itzhak CohenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-31 · Ceased 2018-10-05
Source record 227213449CS
Mr Chaim Meir SternIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-31 · Ceased 2019-05-08
Source record 230464520People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
CS
Chaim SternResigned director
Resigned 2018-05-31 · Project Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active