NORTH HAVEN LIMITED
Company number 03667729 · Monitor this company
3 active / 1 ceased · persons with significant control
Ms Gemma Martin
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
- Notified on
- 2024-06-02
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
Mrs Joanna Rymer Whitworth
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
- Notified on
- 2024-06-02
- Date of birth
- December 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
Statement
The company knows of no individual or entity with significant control.
Mr Stephen Anthony Noble
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
- 2018-08-10
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England