HAVEN MANOR (CANFORD CLIFFS) LIMITED

Company number 09686587 ·

Active

3 active / 4 ceased · persons with significant control

Genine Exton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-02
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU, England

Allan Taylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-02
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU, England

Judy Anne Taylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-02
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Jeremy Stephen Gardiner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-02
Ceased on
2025-10-10
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU, England

Wendy Jane Gardiner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-02
Ceased on
2025-10-10
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU, England

Mr Thorwald Jensen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
2019-03-22
Ceased on
2020-06-02
Date of birth
April 1943
Nationality
German
Country of residence
United Kingdom
Correspondence address
15 Leonard Hackett Court, St. Winifred Road, Bournemouth, BH2 6PR, United Kingdom