HAVENRIDGE (BRITANNIA) LIMITED

Company number 02596985

1 active person with significant control / 0 active statements

Havenridge Limited (Active)

• Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
• Notified on: 29 January 2024
• Governing law: Uk Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01888286
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Tannen Group Limited (Ceased)

• Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
• Notified on: 22 January 2024
• Ceased on: 29 January 2024
• Governing law: Uk Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00602767
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Daniel Asher Tannen (Ceased)

• Correspondence address: Sutherland House, West Hendon Broadway, London, England, NW9 7BT
• Notified on: 6 April 2016
• Ceased on: 22 January 2024
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Irving Tannen (Ceased)

• Correspondence address: Sutherland House, West Hendon Broadway, London, England, NW9 7BT
• Notified on: 6 April 2016
• Ceased on: 22 January 2024
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%