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WARMPRO INSULATION SPECIALISTS LTD

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Company·GB·oo:GB-COH-13815359
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Daniel Benjamin Harebeneficial owner→WARMPRO INSULATION SPECIALISTS LTD
  2. 1Sophie Rachael Sterlingbeneficial owner→WARMPRO INSULATION SPECIALISTS LTD
  3. 1Mr Chinten Pandyabeneficial owner→WARMPRO INSULATION SPECIALISTS LTD
  4. 1HARE GROUP HOLDINGS LIMITEDbeneficial owner 100%→WARMPRO INSULATION SPECIALISTS LTD
  5. 1Mr Daniel Benjamin Harebeneficial owner→WARMPRO INSULATION SPECIALISTS LTD
  6. 1Mrs Sophie Rachael Harebeneficial owner→WARMPRO INSULATION SPECIALISTS LTD
  7. 1HARE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→WARMPRO INSULATION SPECIALISTS LTD
  8. 1Mr Chinten Pandyabeneficial owner→WARMPRO INSULATION SPECIALISTS LTD
  9. 2Mr Daniel Benjamin Harebeneficial owner 50%→HARE GROUP HOLDINGS LIMITED
  10. 2Sophie Rachael Sterlingbeneficial owner 50%→HARE GROUP HOLDINGS LIMITED
  11. 2Sophie Rachael Sterlingbeneficial owner 50%→HARE GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13815359
Status
active
Type
ltd
Incorporated
2021-12-23
Registered office
Greenside House, 50 Station Road, London, N22 7DE, United Kingdom
SIC
43290
Officers · 1 active
  • HARE, Daniel Benjamin
    director · British · appt 2021-12-23
  • HARE, Sophie Rachael(resigned)
    director · British · appt 2023-01-18
  • PANDYA, Chinten(resigned)
    director · British · appt 2023-04-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.