KENHAVEN LIMITED

Company number 02429530

3 active persons with significant control / 0 active statements

Miss Clair Eleanor Margaret Whitefield (Active)

• Correspondence address: 53c, Constantine Road, London, England, NW3 2LP
• Notified on: 1 May 2016
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jennifer Anne Mason (Active)

• Correspondence address: Miss Clair Whitefield, 53 Constantine Road, Flat C, London, NW3 2LP
• Notified on: 1 May 2016
• Date of birth: April 1971
• Nationality: British
• Country of residence: New Zealand
• 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%

Miss Suzanna Helena Audrey Whitefield (Active)

• Correspondence address: 53c, Constantine Road, London, England, NW3 2LP
• Notified on: 1 May 2016
• Date of birth: November 1983
• 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%