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HAVEN PROTECT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Darcy Jessica Tarrybeneficial owner 50%→HAVEN PROTECT LIMITED
- 1Ms Megan Imogen Tarrybeneficial owner 50%→HAVEN PROTECT LIMITED
- 1Mr Mark Andrew Tarrybeneficial owner 100%→HAVEN PROTECT LIMITED
- 1Mr Mark Andrew Tarrybeneficial owner 87.5%→HAVEN PROTECT LIMITED
- 1Ms Megan Imogen Tarrybeneficial owner 37.5%→HAVEN PROTECT LIMITED
- 1Ms Darcy Jessica Tarrybeneficial owner 37.5%→HAVEN PROTECT LIMITED
- 1Mr Mark Andrew Tarrybeneficial owner 87.5%→HAVEN PROTECT LIMITED
Company profile· live · Companies House
- Company no.
- 10216588
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-06
- Registered office
- Ground Floor, Earle House Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DD, England
- SIC
- 66220
Officers · 1 active
- TARRY, Mark Andrewdirector · British · appt 2019-04-05
- TARRY, Darcy Jessica(resigned)director · British · appt 2019-01-11
- TARRY, Mark Andrew(resigned)director · British · appt 2016-06-06
- TARRY, Megan Imogen(resigned)director · British · appt 2019-01-11
Beneficial owners · PSC · 1 current
- ●Mr Mark Andrew Tarry75–100% sharesindividual PSC · England · since 2019-11-13
- ●Ms Darcy Jessica Tarry25–50% sharesindividual PSC · England · ceased 2024-03-11
- ●Ms Megan Imogen Tarry25–50% sharesindividual PSC · England · ceased 2024-03-11
- ●Mr Mark Andrew Tarry75–100% sharesindividual PSC · United Kingdom · ceased 2019-01-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.