HAVENPLUS LIMITED

Company number 02795047

2 active persons with significant control / 0 active statements

Mrs Jennifer Gail Saville Edells (Active)

• Correspondence address: 163 Kings Road, London, England, SW3 5TX
• Notified on: 9 October 2021
• Date of birth: June 1951
• 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: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew Michael Saville Edells (Active)

• Correspondence address: 163 Kings Road, London, England, SW3 5TX
• Notified on: 9 October 2021
• Date of birth: May 1951
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gail Rosalind Levy (Ceased)

• Correspondence address: 36 Fairfax Road, London, United Kingdom, NW6 4HA
• Notified on: 6 April 2016
• Ceased on: 9 October 2021
• Date of birth: June 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors