HAVENLODGE LIMITED

Company number 04257043

2 active persons with significant control / 0 active statements

Mr Stephen Mark Smith (Active)

• Correspondence address: 30 Kings Road, Calf Heath, Wolverhampton, West Midlands, United Kingdom, WV10 7DU
• Notified on: 6 April 2016
• Date of birth: October 1961
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Caroline Mary Smith (Active)

• Correspondence address: 30 Kings Road, Calf Heath, Wolverhampton, West Midlands, United Kingdom, WV10 7DU
• Notified on: 6 April 2016
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Mark Smith (Ceased)

• Correspondence address: 30 Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU
• Notified on: 6 April 2016
• Ceased on: 19 July 2018
• Date of birth: October 1961
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Caroline Mary Smith (Ceased)

• Correspondence address: 30 Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%