COMPANION'S HAVEN LTD.

Company number 02371246

2 active persons with significant control / 0 active statements

Kelly Windsor Pawsey (Active)

• Correspondence address: 200 Westerleigh Road, Pucklechurch, Bristol, England, BS16 9PY
• Notified on: 6 April 2016
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Hamish Pawsey (Active)

• Correspondence address: 200 Westerleigh Road, Pucklechurch, Bristol, England, BS16 9PY
• Notified on: 6 April 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors