CompaniesInTheUK

INFO HAVEN LIMITED

Company number 09911541 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Richard Stuart Harrison

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
2018-12-01
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
88, Crawford Street, London, W1H 2EJ, United Kingdom

Ms Vanessa Joy Harrison

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
2016-04-06
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
88 Crawford Street, London, W1H 2EJ, United Kingdom

Mr Steve Gibson

Individual Ceased

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
2016-04-06
Ceased on
2018-12-01
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
88 Crawford Street, London, W1H 2EJ, United Kingdom