HAVENPLUS LIMITED

Company number 02795047 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Andrew Michael Saville Edells

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
2021-10-09
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
163, Kings Road, London, SW3 5TX, England

Mrs Jennifer Gail Saville Edells

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
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-10-09
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
163, Kings Road, London, SW3 5TX, England

Gail Rosalind Levy

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
2016-04-06
Ceased on
2021-10-09
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Fairfax Road, London, NW6 4HA, United Kingdom