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Companies/01888286

Havenridge Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Fodbury Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-29 · No cessation recorded

Source record 118664977
Show 3 ceased records
The Tannen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-22 · Ceased 2024-01-29

Source record 118727046
DT
Mr Daniel Asher TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-22

Source record 105625414
MT
Mr Martin Irving TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-22

Source record 116989919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2006-04-06 · 20 yrs · Accountant
+96 others
MT
Martin TannenCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+82 others
DT
Daniel TannenCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+99 others
Show 3 historical appointments
MP
Michael ParkeResigned secretary
Resigned 2006-04-06 · 1 yr · Legal Officer
JB
Jeffrey BelmanResigned secretary
Resigned 1991-12-31 · 1 yr
DT
David TannenResigned director
Resigned 1991-12-31 · 33 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active