CompaniesInTheUK

HAVENBROOK GROUP LTD

Company number 16142390 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ian Daniel Matthews

Individual Active

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
2026-07-20
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
7 Carfield, 7 Carfield, Skelmersdale, WN8 9DR, England

Mrs Rhiannon Webb

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 trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-08-08
Ceased on
2026-07-20
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
25, Heythrop Road, Cottesmore, Oakham, LE15 7LZ, England

Melian Dialogue Ltd

Corporate entity 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
2025-01-01
Ceased on
2025-08-08
Correspondence address
4, 4 Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14941265
Country registered
United Kingdom

Dr Jim Ntufam Ojang Coke

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
2024-12-18
Ceased on
2025-01-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom