SearchLIVE · CORPUS
/ Dossier
■
HAVEN PROPERTIES LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HILTSHORE LIMITEDbeneficial owner 100%→HAVEN PROPERTIES LTD.
- 1Hiltshore Limitedbeneficial owner 87.5%→HAVEN PROPERTIES LTD.
- 1Shulem B. Association Limitedbeneficial owner 87.5%→HAVEN PROPERTIES LTD.
- 2SHULEM B. ASSOCIATION LIMITEDbeneficial owner 100%→HILTSHORE LIMITED
- 2GERSON BERGER ASSOCIATION LIMITEDbeneficial owner 100%→HILTSHORE LIMITED
- 2Shulem B. Association Limitedbeneficial owner 87.5%→HILTSHORE LIMITED
- 3Mrs Sarah Rachel Kleinbeneficial owner 50%→SHULEM B. ASSOCIATION LIMITED
- 3Mr Samuel Bergerbeneficial owner 50%→SHULEM B. ASSOCIATION LIMITED
- 3Mrs Zelda Sternlichtbeneficial owner 50%→SHULEM B. ASSOCIATION LIMITED
Company profile· live · Companies House
- Company no.
- 03968137
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-10
- Registered office
- 31a Fairholt Road, London, N16 5EW, United Kingdom
- SIC
- 99999
Officers · 4 active
- KLEIN, Sarah Rachelsecretary · British · appt 2000-05-22
- STERNLICHT, Zeldasecretary · British · appt 2000-05-22
- KLEIN, Abraham Ydirector · American · appt 2000-05-22
- STERNLICHT, Joshuadirector · British · appt 2000-05-22
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2000-04-10
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-04-10
Beneficial owners · PSC · 1 current
- ■Shulem B. Association Limited75–100% sharescorporate PSC · United Kingdom · since 2018-06-30 · trace owners →
- ■Hiltshore Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.