HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED

Company number 11691313

3 active persons with significant control / 0 active statements

Mr Mark John Beeny (Active)

• Correspondence address: The Manor House, Blackwell Road, Barnt Green, Birmingham, England, B45 8BT
• Notified on: 10 February 2023
• Date of birth: October 1976
• Nationality: English
• 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 Khadeer Iqbal (Active)

• Correspondence address: Dinmor, Poolhead Lane, Tanworth-In-Arden, Solihull, England, B94 5ED
• Notified on: 12 February 2022
• Date of birth: February 1987
• 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 Andrew Steven Lyndon (Active)

• Correspondence address: Timberdel, Broad Lane, Tanworth-In-Arden, Solihull, England, B94 5HR
• Notified on: 12 February 2022
• Date of birth: December 1969
• 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

Beverley Anne Ibrahim (Ceased)

• Correspondence address: De Montfort House, Liveridge Hill, Henley-In-Arden, England, B95 5QS
• Notified on: 12 February 2022
• Ceased on: 10 February 2023
• Date of birth: August 1957
• 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

Thomas Byrne (Ceased)

• Correspondence address: Woodstock Lodge, Whitepits Lane, Birmingham, United Kingdom, B48 7HP
• Notified on: 22 November 2018
• Ceased on: 13 January 2022
• Date of birth: February 1974
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors