The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tannen, Daniel Asher
Tannen, Daniel Asher
British company director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
70-78 West Hendon Broadway, London, NW9 7BT
IIF 2 IIF 3 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 4 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 5 IIF 6 IIF 7 (more) Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 9 Field House, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 10 IIF 11 Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 12 IIF 13 IIF 14 (more) 36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 16 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 17 IIF 18 IIF 19 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 25 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 26 IIF 27 IIF 28 Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 29 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 30 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Tannen, Daniel Asher
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 31 IIF 32 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 33 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 34 C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 35 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
IIF 36 IIF 37 IIF 38 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 46 IIF 47 IIF 48 (more) 36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 61 36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 62 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 63 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 64 IIF 65 IIF 66 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 83 IIF 84 IIF 85 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 95 IIF 96 IIF 97 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 100 Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 101 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Tannen, Daniel Asher
British Registered addresses and corresponding companiesMr Daniel Asher Tannen
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 110 70-78 West Hendon Broadway, London, NW9 7BT
IIF 111 IIF 112 IIF 113 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 114 IIF 115 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 116 IIF 117 IIF 118 (more) Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 120 IIF 121 IIF 122 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 134 36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 135 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 136 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 137 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 138 IIF 139 IIF 140 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 164 IIF 165 IIF 166 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 169 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BY
IIF 170 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 171 IIF 172 IIF 173 (more) Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 175 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 176 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 177 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Tannen, Daniel Asher
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1 Wilberforce House Station Road, Surbiton, London, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer
1994-11-15 ~ nowIIF 61 - director → ME - 2 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandCorporate (4 parents)Officer 2000-06-06 ~ nowIIF 52 - director → ME
- 3 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonCorporate (5 parents, 1 offspring)Officer 1999-06-20 ~ nowIIF 31 - director → ME
- 4 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 2 offsprings)Officer 2007-12-11 ~ nowIIF 32 - director → ME
- 5 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (4 parents, 1 offspring)Officer 2021-02-15 ~ nowIIF 18 - director → ME
- 6 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 28 - director → ME
- 7DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)Equity (Company account)0 GBP2023-09-30Officer 2006-09-26 ~ nowIIF 48 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Has significant influence or control → OE
- 8 3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontCorporate (4 parents)Officer 2018-04-23 ~ nowIIF 101 - director → ME
- 9 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 1999-06-20 ~ nowIIF 81 - director → ME
- 10 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2017-01-19 ~ nowIIF 89 - director → ME
- 11UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1,000 GBP2023-06-30Officer 1993-03-02 ~ nowIIF 69 - director → ME
- 12 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonCorporate (5 parents, 3 offsprings)Officer ~ nowIIF 2 - director → ME
- 13 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2011-09-01 ~ nowIIF 82 - director → ME
- 14FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-03-11 ~ nowIIF 20 - director → ME
- 15 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 4 offsprings)Officer 2021-03-11 ~ nowIIF 23 - director → ME
- 16 Sutherland House, 70-78 West Hendon, Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 5 - director → ME
- 17 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 19 - director → ME
- 18SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 1991-04-08 ~ nowIIF 29 - director → ME
- 19FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1999-06-17 ~ nowIIF 67 - director → ME
- 20 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonCorporate (5 parents, 2 offsprings)Officer ~ nowIIF 27 - director → ME
- 21 Field House, Station Approach, Harlow, Essex, EnglandCorporate (5 parents)Equity (Company account)49 GBP2023-12-31Officer 2022-02-11 ~ nowIIF 9 - director → ME
- 22 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 26 - director → ME
- 23MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2005-11-03 ~ nowIIF 93 - director → ME
- 24 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)Officer 2013-07-05 ~ nowIIF 33 - director → ME
- 25 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)Equity (Company account)21 GBP2023-09-30Officer 2005-09-05 ~ nowIIF 57 - director → MEPerson with significant control 2024-02-15 ~ nowIIF 143 - Has significant influence or control → OE
- 26
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2005-04-15 ~ nowIIF 42 - director → ME - 27
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)4,503 GBP2019-06-30Officer 1992-03-02 ~ nowIIF 21 - director → ME - 28SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 1 - director → ME
- 29FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Officer 2010-03-23 ~ nowIIF 76 - director → ME
- 30
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2018-06-30Officer 2006-08-17 ~ nowIIF 39 - director → ME - 31MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2021-06-30Officer 2007-06-01 ~ nowIIF 38 - director → ME
- 32
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2011-09-01 ~ nowIIF 37 - director → ME - 33FINLAW 144 LIMITED - 1999-07-27 Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer 1999-06-09 ~ nowIIF 100 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)100 GBP2023-06-30Officer 1999-06-25 ~ nowIIF 65 - director → ME - 35 Sutherland House, 70-78 West Hendon, Broadway LondonCorporate (5 parents)Officer 1991-05-23 ~ nowIIF 7 - director → ME
- 36ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Officer ~ nowIIF 3 - director → ME
- 37
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2000-09-20 ~ nowIIF 80 - director → ME - 38MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2005-11-03 ~ nowIIF 83 - director → ME
- 39 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Officer ~ nowIIF 16 - director → ME
- 40
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer 2000-12-18 ~ nowIIF 73 - director → ME - 41FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-07-08 ~ nowIIF 74 - director → ME
- 42 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2006-11-07 ~ nowIIF 44 - director → ME
- 43 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-08-09 ~ nowIIF 99 - director → ME
- 44 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-08-09 ~ nowIIF 96 - director → ME
- 45FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-07-08 ~ nowIIF 64 - director → ME
- 46 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-08-09 ~ nowIIF 95 - director → ME
- 47FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-07-08 ~ nowIIF 79 - director → ME
- 48FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-08-05 ~ nowIIF 68 - director → ME
- 49FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2005-11-03 ~ nowIIF 85 - director → ME
- 50 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2006-08-17 ~ nowIIF 41 - director → ME
- 51 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2006-11-08 ~ nowIIF 45 - director → ME
- 52 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2007-06-01 ~ nowIIF 36 - director → ME
- 53 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2007-06-04 ~ nowIIF 86 - director → ME
- 54 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2007-09-06 ~ nowIIF 40 - director → ME
- 55 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2006-08-16 ~ nowIIF 43 - director → ME
- 56JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Corporate (5 parents)Officer ~ nowIIF 8 - director → ME
- 57 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)Officer 2022-07-06 ~ nowIIF 97 - director → ME
- 58 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-07-07 ~ nowIIF 98 - director → ME
- 59 Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-02 ~ nowIIF 87 - director → ME
- 60 Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Officer 2023-11-23 ~ nowIIF 88 - director → ME
- 61 Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Officer 2024-02-27 ~ nowIIF 91 - director → ME
- 62 Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Officer 2024-02-27 ~ nowIIF 90 - director → ME
- 63RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 30 - director → ME
- 64 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1991-06-25 ~ nowIIF 22 - director → ME
- 65 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved corporate (2 parents)Officer 2000-06-06 ~ dissolvedIIF 58 - director → ME
- 66 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2017-11-16 ~ nowIIF 75 - director → ME
- 67 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2023-06-30 ~ nowIIF 84 - director → ME
- 68 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1997-11-07 ~ nowIIF 77 - director → ME
- 69TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)-102,361 GBP2023-06-30Officer 2021-06-18 ~ nowIIF 11 - director → ME
- 70 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandCorporate (11 parents)Equity (Company account)2,190 GBP2023-12-31Officer 2003-08-01 ~ nowIIF 35 - director → ME
- 71KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonCorporate (5 parents)Officer 1994-12-14 ~ nowIIF 6 - director → ME
- 72FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1997-04-10 ~ nowIIF 62 - director → ME
- 73 Sutherland House, 70/78 West Henmdon Broadway, LondonCorporate (5 parents)Officer 1994-05-12 ~ nowIIF 25 - director → ME
- 74 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1996-12-31 ~ nowIIF 94 - director → MEPerson with significant control 2016-12-31 ~ nowIIF 166 - Has significant influence or control → OE
- 75 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer ~ nowIIF 103 - secretary → ME
- 76 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandCorporate (6 parents)Equity (Company account)47,738 GBP2023-12-31Officer 1999-07-05 ~ nowIIF 56 - director → ME
- 77
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (6 parents)Officer 2005-04-14 ~ nowIIF 63 - director → ME - 78FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2004-04-16 ~ nowIIF 66 - director → ME
- 79
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)-498,055 GBP2023-06-30Officer 2003-09-22 ~ nowIIF 72 - director → ME - 80FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2007-01-17 ~ nowIIF 78 - director → ME
- 81HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2000-11-30 ~ nowIIF 70 - director → ME
- 82
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Officer 2000-10-23 ~ nowIIF 71 - director → ME - 83 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2014-10-01 ~ nowIIF 10 - director → ME
- 84HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2000-12-18 ~ nowIIF 47 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2021-10-31Officer 2004-10-07 ~ nowIIF 92 - director → ME
- 86 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)Officer 2005-01-01 ~ nowIIF 4 - director → ME
- 87
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 57 offsprings)Officer ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 88 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1,000 GBP2023-06-30Officer 1992-07-15 ~ nowIIF 24 - director → ME
- 89 C/o Hamilton Chase, 141 High Street, Barnet, EnglandCorporate (6 parents)Equity (Company account)170,279 GBP2024-03-31Officer 2021-12-14 ~ nowIIF 34 - director → ME
Ceased
84
- 1 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandCorporate (4 parents)Officer ~ 2000-06-06IIF 102 - secretary → ME
- 2 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordCorporate (5 parents)Equity (Company account)160,088 GBP2023-12-31Officer ~ 2022-05-20IIF 106 - secretary → ME
- 3 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2019-01-21IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 26 Connaught House Benarth Road, Conwy, WalesCorporate (3 parents)Equity (Company account)9,885 GBP2022-12-31Officer 2004-03-09 ~ 2009-12-21IIF 59 - director → ME ~ 1995-10-27IIF 104 - secretary → ME
- 5 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (4 parents, 1 offspring)Officer 2003-12-12 ~ 2003-12-19IIF 54 - director → ME
- 6 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-06IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontCorporate (4 parents)Officer 2001-11-27 ~ 2009-06-29IIF 55 - director → MEPerson with significant control 2016-04-06 ~ 2024-04-05IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 8FINLAW 234 LIMITED - 2000-08-14 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2001-11-29 ~ 2004-02-17IIF 60 - director → ME
- 9FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents, 1 offspring)Officer 1998-04-20 ~ 2004-02-17IIF 14 - director → ME
- 10 Wrights House, 102-104 High Street, Great Missenden, EnglandCorporate (4 parents)Equity (Company account)17,027 GBP2023-12-31Officer ~ 1992-02-17IIF 184 - secretary → ME
- 11 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-07IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 12UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-02-08IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonCorporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2024-02-12IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 1993-11-08IIF 108 - secretary → ME
- 15FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 1999-07-01 ~ 2007-09-12IIF 49 - director → ME
- 16 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 4 offsprings)Officer 1991-09-03 ~ 2006-10-31IIF 13 - director → ME
- 17 Sutherland House, 70-78 West Hendon, Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 19SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 20FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonCorporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2024-01-22IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 45 St. Leonards Road, Windsor, EnglandCorporate (4 parents)Officer ~ 2010-03-25IIF 182 - secretary → ME
- 23 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandCorporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer ~ 1999-01-12IIF 185 - secretary → ME
- 24 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-13IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 25MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-13IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 26DANMAR INVESTMENTS LIMITED - 2008-04-14DANMAR DEVELOPMENTS LIMITED - 2008-03-12FINLAW 582 LIMITED - 2008-03-06 Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer 2008-02-27 ~ 2008-04-04IIF 50 - director → ME
- 27 30 Bankside Court, Stationfields Kidlington, OxfordCorporate (2 parents)Equity (Company account)-134 GBP2023-12-31Officer 2000-06-06 ~ 2001-02-02IIF 46 - director → ME ~ 2000-06-06IIF 179 - secretary → ME
- 28 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)Person with significant control 2016-09-25 ~ 2024-02-15IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)Equity (Company account)21 GBP2023-09-30Person with significant control 2016-04-06 ~ 2024-02-15IIF 162 - Has significant influence or control → OE
- 30
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)4,503 GBP2019-06-30Person with significant control 2016-04-06 ~ 2024-01-12IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 32SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-15IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 33FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-02-15IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2016-04-06 ~ 2023-11-01IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 35MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ 2024-05-31IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-05-14IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 38 Sutherland House, 70-78 West Hendon, Broadway LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-23IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 39ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-05-31IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 41MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-06-04IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-11-01IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ 2024-05-29IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 44FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-29IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 46FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 47FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 48FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 49FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-16IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-05-17IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-29IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-05-16IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-05-31IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-17IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 56JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 57RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2007-10-05IIF 180 - secretary → ME
- 59 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2018-06-27IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 26 Connaught House Benarth Road, Conwy, WalesCorporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2004-03-09 ~ 2009-09-02IIF 53 - director → ME ~ 1995-10-27IIF 183 - secretary → ME
- 61 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved corporate (2 parents)Officer ~ 2000-06-06IIF 105 - secretary → ME
- 62 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 Sutherland House 70-78 West Hendon Broadway, LondonCorporate (3 parents)Equity (Company account)7,940 GBP2023-12-31Officer 2004-03-09 ~ 2024-01-24IIF 51 - director → ME ~ 1995-10-27IIF 181 - secretary → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 134 - Has significant influence or control as a member of a firm → OE
- 64 First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandCorporate (4 parents)Equity (Company account)31,646 GBP2023-12-31Officer ~ 2001-07-23IIF 178 - secretary → ME
- 65 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 66TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)-102,361 GBP2023-06-30Person with significant control 2021-12-10 ~ 2024-06-04IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer 1999-02-17 ~ 2000-03-05IIF 15 - director → ME
- 68KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 69FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 Sutherland House, 70/78 West Henmdon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
SMITHPEAK LIMITED
- nowCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02 Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved corporate (5 parents)Officer ~ 1995-06-30IIF 12 - director → ME - 72 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-02-29IIF 163 - Has significant influence or control → OE
- 73 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandCorporate (6 parents)Equity (Company account)47,738 GBP2023-12-31Officer ~ 1999-06-21IIF 109 - secretary → ME
- 74
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (6 parents)Person with significant control 2016-04-06 ~ 2024-06-10IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 75FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-19IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 76
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)-498,055 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-06-10IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 77FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-06-11IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 78HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-06-10IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 79
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-06-10IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 80 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-16IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2016-04-06 ~ 2024-06-11IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-06-11IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 184 Union Street, Torquay, EnglandCorporate (3 parents)Equity (Company account)18,460 GBP2023-12-31Officer ~ 2009-03-12IIF 107 - secretary → ME
- 84 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2016-04-06 ~ 2023-11-01IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.