GB · Person with significant control

John David Henley

John David Henley is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr John David Henley
Type
Individual
Nationality
British
Country of residence
Cyprus
Year of birth
1962
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

John David Henley's companies

  • John David Henley owns 75% or more of the shares in 1 of the 9 companies listed below.
  • Main lines of business: management of real estate on a fee or contract basis (3), other business support service activities n.e.c. (3) and buying and selling of own real estate (2).
  • Registered offices in Congleton (8) and Cheshire (1).
  • The companies were incorporated between 1992 and 2022.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list John David Henley as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CHESHIRE OFFICE PARK LIMITED
02772116 · Private Limited Company
Active9 December 1992CongletonDevelopment of building projectsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors22 January 2026
RIVERSIDE PARK LIMITED
04357431 · Private Limited Company
Active21 January 2002CongletonDevelopment of building projectsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors22 January 2026
BNG HABITAT BANKS LIMITED
14316260 · Private Limited Company
Active24 August 2022CongletonManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 August 2022
BNG HABITAT LIMITED
14300603 · Private Limited Company
Active16 August 2022CongletonManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors16 August 2022
BNG MAINTENANCE LIMITED
14235903 · Private Limited Company
Active14 July 2022CongletonManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors14 July 2022
HRE (SM) LIMITED
13842365 · Private Limited Company
Active11 January 2022CongletonBuying and selling of own real estate; Other letting and operating of own or leased real estate; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors11 January 2022
HRE KIRKBY LIMITED
08745787 · Private Limited Company
Active24 October 2013CheshireOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 October 2020
HENLEY REAL ESTATE DEVELOPMENTS LIMITED
08855658 · Private Limited Company
Active22 January 2014CongletonBuying and selling of own real estate; Other letting and operating of own or leased real estate; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares22 December 2016
HENLEY REAL ESTATE LLP
OC371202 · Limited Liability Partnership
Active5 January 2012Congleton—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016

Connections

Others with significant control of these companies

  • Elaine LewisCHESHIRE OFFICE PARK LIMITED
  • Christopher Hugh HenleyBNG HABITAT BANKS LIMITED
  • Angela Elizabeth HenleyHENLEY REAL ESTATE LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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