HAVEN GRILL LTD

Company number 15474186 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Claudia Popov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-28
Date of birth
June 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5 Farnham Road, Farnham Road, Romford, RM3 8ED, England

Mr Asif Mehmood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-03-14
Ceased on
2025-07-10
Date of birth
August 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
5, Farnham Road, Romford, RM3 8ED, England

Mrs Rubina Asif

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-02
Ceased on
2024-03-14
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
5, Farnham Road, Romford, RM3 8ED, England

Miss Ayesha Zaheer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-08
Ceased on
2024-03-04
Date of birth
August 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
5, Farnham Road, Romford, RM3 8ED, England