WORLDHAVEN LIMITED

Company number 04747289

2 active persons with significant control / 0 active statements

Mrs Jill Elizabeth Pogson (Active)

• Correspondence address: 128 City Road, London, 128 City Road, London, England, EC1V 2NX
• Notified on: 3 April 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kevin Stanley Pogson (Active)

• Correspondence address: 128 City Road, London, 128 City Road, London, England, EC1V 2NX
• Notified on: 3 April 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

(Gibraltar) Trustees Limited (Ceased)

• Correspondence address: Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 29 April 2017
• Ceased on: 3 April 2020
• Governing law: Gibraltar Companies Act 2014
• Legal form: Limited Company
• Place registered: Registrar Of Companies In Gibraltar
• Registration number: 24455
• Incorporated in: Gibraltar
• 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