OpenCompanies

Alderley Holdings (Henley) Limited

Company number
17370896
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Henley Golf And Country Club
Birmingham Road
Henley In Arden
B95 5QA

Officers

NameRoleAppointedResigned
CHAMBERLAIN, Raymond Kenneth Director 30 Jul 2026
OBRIEN, Anthony John Director 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Thinking Legal Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026 3 Aug 2026
Exmoor Fiduciary Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Aug 2026
Ms Amanda Jayne Bailes Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Aug 2026
Mr Raymond Kenneth Chamberlain Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Aug 2026
Mrs Joanne Elizabeth Mary Bond Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Aug 2026

Connections

Owned by

Alderley Holdings (Henley) Limited → Exmoor Fiduciary LimitedCorient International Acquisitionco LimitedCorient International Holdings LimitedCorient Global Holdco LimitedCI Financial Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data