Companies House data

MY HAVEN LTD

Company 07876521 · Dissolved · Incorporated 2011-12-09

MY HAVEN LTD is a dissolved ltd registered in england-wales with a registered office in CR3 6QB. The company has 3 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
07876521
Active PSCs
3
Outstanding charges
0
Jurisdiction
england-wales

Registered office

34 Croydon Road, Caterham, CR3 6QB, England
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Paul Gregory Hanegraaf
    Individual
    American · England · Born 11/1955
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • Ms Gabriella Marcon
    Individual
    Italian · England · Born 12/1956
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • Mr Luis Gil-Lopez
    Individual
    Spanish · United Kingdom · Born 1/1971
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Declared activity (SIC codes)

74100

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