# Henley Retail Win Limited

## Details

- **Company number:** [17287365](https://find-and-update.company-information.service.gov.uk/company/17287365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2026
- **Registered office:** BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Henley Retail Group Limited](/group/18165) (34 companies)


## Previous names

- Henley Retail Sch Limited (until 8 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Rakesh | director | 18 Aug 2026 |  |
| PATEL, Sagar Vishnubhai | director | 18 Aug 2026 |  |
| SUKHADIYA, Priti Dip | director | 19 Jun 2026 | 18 Aug 2026 |
| PATEL, Purvi | director | 19 Jun 2026 | 18 Aug 2026 |
| PATEL, Karishma | director | 19 Jun 2026 | 18 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henley Retail Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Aug 2026 |  |
| Mrs Priti Dip Sukhadiya | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2026 | 18 Aug 2026 |




## Owned by

Henley Retail Win Limited → [Henley Retail Group Limited](/company/12719946)




## Directors' other companies

- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail New Limited](/company/17300246)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Sonn Limited](/company/17313489)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Pm Limited](/company/16336187)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Ld Limited](/company/14978487)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Bs Limited](/company/16313046)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Wh Limited](/company/16328207)
- [AMIN, Rakesh](/person/6011724) - director at [RAX Limited](/company/06955235)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Sb Limited](/company/16496832)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Group Limited](/company/12719946)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Mb Limited](/company/15878886)



## Registered address

574 companies are registered at this address - likely a registration agent.