MICHAEL HEAVEN & ASSOCIATES LIMITED

Company number 02956557

2 active persons with significant control / 0 active statements

Mr Mohammed Nahim (Active)

• Correspondence address: 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Date of birth: May 1982
• 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%

Mr Martyn James Allard (Active)

• Correspondence address: 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Date of birth: October 1988
• 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%

Mr Mohammed Nahim (Ceased)

• Correspondence address: C/O Michael Heaven & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Ceased on: 6 December 2016
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors