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
Registered addresses and corresponding companiesTannen, Daniel Asher
British Registered addresses and corresponding companiesTannen, Daniel Asher
British company director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 17
70-78 West Hendon Broadway, London, NW9 7BT
IIF 18 IIF 19 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 20 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 21 IIF 22 IIF 23 (more) Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 25 Field House, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 26 IIF 27 Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 28 IIF 29 IIF 30 (more) 36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 32 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 33 IIF 34 IIF 35 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 41 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 42 IIF 43 IIF 44 Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 45 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 46 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 47 IIF 48 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 49 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 50 C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 51 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
IIF 52 IIF 53 IIF 54 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 62 IIF 63 IIF 64 (more) 36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 77 36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 78 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 79 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 80 IIF 81 IIF 82 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 99 IIF 100 IIF 101 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 111 IIF 112 IIF 113 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 116 Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 117 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Mr Daniel Asher Tannen
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 118 70-78 West Hendon Broadway, London, NW9 7BT
IIF 119 IIF 120 IIF 121 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 122 IIF 123 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 124 IIF 125 IIF 126 (more) Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 128 IIF 129 IIF 130 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 142 36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 143 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 144 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 145 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 146 IIF 147 IIF 148 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 172 IIF 173 IIF 174 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 177 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BY
IIF 178 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 179 IIF 180 IIF 181 (more) Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 183 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 184 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 185 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
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 77 - director → ME - 2 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandCorporate (4 parents)Officer 2000-06-06 ~ nowIIF 68 - director → ME
- 3 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonCorporate (5 parents, 1 offspring)Officer 1999-06-20 ~ nowIIF 47 - director → ME
- 4 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 2 offsprings)Officer 2007-12-11 ~ nowIIF 48 - director → ME
- 5 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (4 parents, 1 offspring)Officer 2021-02-15 ~ nowIIF 34 - director → ME
- 6 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 44 - 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 64 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Has significant influence or control → OE
- 8 3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontCorporate (4 parents)Officer 2018-04-23 ~ nowIIF 117 - director → ME
- 9 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 1999-06-20 ~ nowIIF 97 - director → ME
- 10 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2017-01-19 ~ nowIIF 105 - 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 85 - director → ME
- 12 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonCorporate (5 parents, 3 offsprings)Officer ~ nowIIF 18 - director → ME
- 13 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 2011-09-01 ~ nowIIF 98 - 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 36 - director → ME
- 15 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 4 offsprings)Officer 2021-03-11 ~ nowIIF 39 - director → ME
- 16 Sutherland House, 70-78 West Hendon, Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 21 - director → ME
- 17 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 35 - director → ME
- 18SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 1991-04-08 ~ nowIIF 45 - director → ME
- 19FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1999-06-17 ~ nowIIF 83 - director → ME
- 20 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonCorporate (5 parents, 2 offsprings)Officer ~ nowIIF 43 - director → ME
- 21 Field House, Station Approach, Harlow, Essex, EnglandCorporate (5 parents)Equity (Company account)49 GBP2023-12-31Officer 2022-02-11 ~ nowIIF 25 - director → ME
- 22 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 42 - 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 109 - director → ME
- 24 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)Officer 2013-07-05 ~ nowIIF 49 - director → ME
- 25 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)Equity (Company account)21 GBP2023-09-30Officer 2005-09-05 ~ nowIIF 73 - director → MEPerson with significant control 2024-02-15 ~ nowIIF 151 - 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 58 - 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 37 - director → ME - 28SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 17 - 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 92 - 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 55 - 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 54 - 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 53 - 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 116 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 182 - 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 81 - director → ME - 35 Sutherland House, 70-78 West Hendon, Broadway LondonCorporate (5 parents)Officer 1991-05-23 ~ nowIIF 23 - director → ME
- 36ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Officer ~ nowIIF 19 - 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 96 - 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 99 - director → ME
- 39 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)Officer ~ nowIIF 32 - 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 89 - director → ME - 41FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-07-08 ~ nowIIF 90 - director → ME
- 42 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2006-11-07 ~ nowIIF 60 - 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 115 - 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 112 - director → ME
- 45FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-07-08 ~ nowIIF 80 - 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 111 - director → ME
- 47FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-07-08 ~ nowIIF 95 - director → ME
- 48FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2005-08-05 ~ nowIIF 84 - director → ME
- 49FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2005-11-03 ~ nowIIF 101 - 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 57 - director → ME
- 51 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2006-11-08 ~ nowIIF 61 - 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 52 - 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 102 - director → ME
- 54 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2007-09-06 ~ nowIIF 56 - director → ME
- 55 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2006-08-16 ~ nowIIF 59 - director → ME
- 56JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Corporate (5 parents)Officer ~ nowIIF 24 - director → ME
- 57 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)Officer 2022-07-06 ~ nowIIF 113 - 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 114 - 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 103 - director → ME
- 60 Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Officer 2023-11-23 ~ nowIIF 104 - director → ME
- 61 Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Officer 2024-02-27 ~ nowIIF 107 - director → ME
- 62 Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Officer 2024-02-27 ~ nowIIF 106 - director → ME
- 63RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer ~ nowIIF 46 - director → ME
- 64 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1991-06-25 ~ nowIIF 38 - director → ME
- 65 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved corporate (2 parents)Officer 2000-06-06 ~ dissolvedIIF 74 - director → ME
- 66 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2017-11-16 ~ nowIIF 91 - director → ME
- 67 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Officer 2023-06-30 ~ nowIIF 100 - director → ME
- 68 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1997-11-07 ~ nowIIF 93 - 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 27 - 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 51 - director → ME
- 71KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonCorporate (5 parents)Officer 1994-12-14 ~ nowIIF 22 - director → ME
- 72FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)Officer 1997-04-10 ~ nowIIF 78 - director → ME
- 73 Sutherland House, 70/78 West Henmdon Broadway, LondonCorporate (5 parents)Officer 1994-05-12 ~ nowIIF 41 - 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 110 - director → MEPerson with significant control 2016-12-31 ~ nowIIF 174 - 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 10 - 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 72 - 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 79 - director → ME - 78FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Officer 2004-04-16 ~ nowIIF 82 - 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 88 - 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 94 - 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 86 - 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 87 - director → ME - 83 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)Officer 2014-10-01 ~ nowIIF 26 - 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 63 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - 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 108 - director → ME
- 86 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)Officer 2005-01-01 ~ nowIIF 20 - 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 33 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 166 - 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 40 - 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 50 - director → ME
Ceased
84
- 1 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandCorporate (4 parents)Officer ~ 2000-06-06IIF 9 - 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 13 - 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 121 - 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 75 - director → ME ~ 1995-10-27IIF 11 - secretary → ME
- 5 Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (4 parents, 1 offspring)Officer 2003-12-12 ~ 2003-12-19IIF 70 - 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 179 - 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 71 - director → MEPerson with significant control 2016-04-06 ~ 2024-04-05IIF 185 - 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 76 - 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 30 - 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 7 - secretary → ME
- 11 Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-07IIF 173 - 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 158 - 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 119 - 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 15 - 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 65 - director → ME
- 16 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 4 offsprings)Officer 1991-09-03 ~ 2006-10-31IIF 29 - director → ME
- 17 Sutherland House, 70-78 West Hendon, Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 124 - 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 162 - 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 183 - 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 168 - 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 180 - 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 5 - 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 8 - 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 181 - 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 176 - 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 66 - director → ME
- 27 30 Bankside Court, Stationfields Kidlington, OxfordCorporate (2 parents)Equity (Company account)-134 GBP2023-12-31Officer 2000-06-06 ~ 2001-02-02IIF 62 - director → ME ~ 2000-06-06IIF 2 - 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 122 - 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 170 - 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 137 - 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 160 - 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 118 - 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 147 - 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 132 - 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 129 - 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 131 - 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 163 - 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 126 - 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 120 - 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 152 - 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 175 - 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 143 - 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 164 - 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 153 - 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 138 - 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 150 - 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 167 - 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 155 - 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 172 - 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 140 - 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 128 - 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 134 - 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 133 - 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 135 - 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 141 - 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 127 - 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 184 - 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 3 - secretary → ME
- 59 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2018-06-27IIF 156 - 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 69 - director → ME ~ 1995-10-27IIF 6 - secretary → ME
- 61 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved corporate (2 parents)Officer ~ 2000-06-06IIF 12 - secretary → ME
- 62 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 165 - 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 67 - director → ME ~ 1995-10-27IIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 142 - 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 1 - secretary → ME
- 65 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 157 - 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 130 - 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 31 - 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 125 - 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 144 - 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 178 - 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 28 - 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 171 - 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 16 - 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 145 - 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 148 - 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 149 - 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 154 - 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 159 - 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 146 - 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 136 - 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 139 - 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 123 - 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 14 - 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 161 - 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.