# Haven Studios Limited

## Details

- **Company number:** [14524463](https://find-and-update.company-information.service.gov.uk/company/14524463)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Dec 2022
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Usman | director | 5 Dec 2022 | 26 Apr 2024 |
| MURGAI, Gautam | director | 23 Dec 2022 | 1 May 2024 |
| BARNETT, Claire Ellen | director | 15 Nov 2023 |  |
| PEREZ, Alejandro-Manuel Simon | director | 24 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Junaid Aasef Hussain | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2022 | 13 Dec 2022 |
| Mr Alejandro-Manuel Simon Perez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Dec 2022 | 23 Dec 2022 |
| Mr Gautam Murgai | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Dec 2022 | 12 Feb 2024 |
| Mr Junaid Aasef Hussain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Dec 2022 |  |







## Registered address

1,860 companies are registered at this address - likely a registration agent.