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TRANSHAVEN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TRANSHAVEN LIMITEDbeneficial owner 100%→TRANSHAVEN LIMITED
- 1Olympic Compactor Rentals (Uk) Ltdbeneficial owner 87.5%→TRANSHAVEN LIMITED
Company profile· live · Companies House
- Company no.
- 02647317
- Status
- active
- Type
- ltd
- Incorporated
- 1991-09-20
- Registered office
- Holbrook Industrial Estate Old Lane, Halfway, Sheffield, S20 3GZ, England
- SIC
- 77390
Officers · 4 active
- BRASH, David Jamesdirector · British · appt 2022-08-10
- BRASH, James Robertdirector · British · appt 2023-01-26
- BRASK, Dj Davedirector · American · appt 2024-05-28
- CECE, Michaeldirector · American · appt 2024-05-28
- BENT, Anthea Joy(resigned)secretary · British · appt 1991-09-20
- CARSON, Emma Louise(resigned)secretary · appt 2011-01-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1991-09-20
- BENT, Anthea Joy(resigned)director · British · appt 1991-09-20
- BENT, John Hilaire(resigned)director · British · appt 2002-01-18
- CARSON, Emma Louise(resigned)director · British · appt 2011-01-01
- CARSON, Martin(resigned)director · British · appt 2019-09-01
- COPE, Pamela Elizabeth(resigned)director · British · appt 1991-09-20
Beneficial owners · PSC · 1 current
- ■Olympic Compactor Rentals Uk Ltd75–100% sharescorporate PSC · England · since 2025-07-17 · trace owners →
- ■Olympic Compactor Rentals (Uk) Ltd75–100% sharescorporate PSC · England · ceased 2025-03-01 · search →
- ●Mrs Emma Louise Carson50–75% sharesindividual PSC · England · ceased 2022-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.