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Companies/05563307

Urban Haven Limited

Buying and selling of own real estate · Ilkeston

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MS
Mr Martyn Ian ShakespearIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 163889689
DM
Mr David MackrillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 163889702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MS
Martyn ShakespearCurrent director
Appointed 2017-05-08 · 9 yrs · Businessman
+3 others
DM
David MackrillCurrent secretaryCurrent director
Appointed 2005-09-14 · 21 yrs · Corporate Finance Manager
+5 others
Show 5 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-09-14
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-09-14
DS
Diane ShakespearResigned director
Resigned 2005-09-14 · 11 yrs · Clerical Officer
CS
Caroline Simpson ReynoldsResigned director
Resigned 2005-09-14 · Property Developer
SM
Stephen MillarResigned director
Resigned 2005-09-14 · 8 yrs · Finanncial Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active