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