PINEHAVEN LTD

Company number 15266444

1 active person with significant control / 0 active statements

Mr Naveed David Miller (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 11 December 2024
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Mizanul Islam (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 1 December 2024
• Ceased on: 11 December 2024
• Date of birth: August 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jago James Thurman (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 27 November 2024
• Ceased on: 5 December 2024
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• 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

Mr Grzegorz Szewczyk (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 7 November 2023
• Ceased on: 27 November 2024
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• 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