HAVEN ONLINE LIMITED
Company number 10616902 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Adam James Thrussell
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-11
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tsg House, Cranborne Industrial Estate,, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
Mr Robert Joseph Glendinning
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
- 2017-02-13
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tsg House, Cranborne Industrial Estate,, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
Wp Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-22
- Ceased on
- 2021-10-11
- Correspondence address
- Heathcroft, Back Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EF, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 11812085
- Country registered
- England