CompaniesInTheUK

HAVEN RENTALS LIMITED

Company number 13936959 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Honorah Elizabeth Mcbain Allan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-24
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

Mr Timothy Mark Mcbain Allan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-24
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

Michael John Mcbain Allan

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
2023-05-19
Ceased on
2023-05-19
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
6 Laughton Drive, Stamford, Rutland, PE9 2JW, England

Rachael Megan Honorah Mcbain Allan

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
2023-05-19
Ceased on
2023-05-19
Date of birth
September 1995
Nationality
British
Country of residence
England
Correspondence address
6 Laughton Drive, Stamford, Rutland, PE9 2JW, England

Mr James William Mcbain Allan

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
2023-05-19
Ceased on
2023-05-19
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
6 Laughton Drive, Stamford, Rutland, PE9 2JW, England