Mr Daniel Asher Tannen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Daniel Asher Tannen
British born in September 1957
Resident in England
Registered addresses and corresponding companies
- 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 1
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 2
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 3 IIF 4
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
  IIF 5
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
  IIF 6
- Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
  IIF 25
- Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 26
- Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 27
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 28
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BY
  IIF 62
- Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
  IIF 63
- Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67
- Sutherland House, West Hendon Broadway, London, NW9 7BT, England
  IIF 68
- Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 69
- 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
  IIF 70
Mr Daniel Asher Tannen
British born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 71
Tannen, Daniel Asher
British born in September 1957
Resident in England
Registered addresses and corresponding companies
- 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 72
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 73 IIF 74
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 75 IIF 76
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
  IIF 77
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
  IIF 78
- C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
  IIF 79
- Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
- C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
  IIF 84
- One, Station Approach, Harlow, Essex, CM20 2FB, England
  IIF 85
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 36 Brampton Grove, Hendon, London, NW4 4AQ
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- 36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
  IIF 117
- Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 118
- Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 119
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 120
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164
- Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
  IIF 165
- Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 166 IIF 167 IIF 168 (more)(less)
  IIF 169
- Sutherland House, West Hendon Broadway, London, NW9 7BT, England
  IIF 170
- Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 171
- 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
  IIF 172
Tannen, Daniel Asher
British
Registered addresses and corresponding companies
- 36 Brampton Grove, Hendon, London, NW4 4AQ
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
  IIF 189

Offspring entities and appointments 107

1
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED
01283777
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-11-15 ~ now
IIF 117 - Director → ME
2
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470
Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (6 parents)
Officer
2000-06-06 ~ now
IIF 106 - Director → ME
(before 1990-12-31) ~ 2000-06-06
IIF 176 - Secretary → ME
3
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2022-05-20
IIF 181 - Secretary → ME
4
BRITVEN PROPERTIES LIMITED
00965961
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-20 ~ now
IIF 73 - Director → ME
5
CHROMEGROVE LIMITED
01047148
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-12-11 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
01151527
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (12 parents)
Officer
2004-03-09 ~ 2009-12-21
IIF 114 - Director → ME
(before 1991-12-31) ~ 1995-10-27
IIF 178 - Secretary → ME
7
D. T. F. LIMITED
01477534
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-12 ~ 2003-12-19
IIF 108 - Director → ME
2021-02-15 ~ now
IIF 125 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 48 - Has significant influence or control → OE
8
DAVID TANNEN SERVICES LIMITED
01497709
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
9
DE LA WARR HEIGHTS RESIDENTS LIMITED
- now 05946779
DELAWARR HEIGHTS RESIDENTS LIMITED
- 2006-10-04 05946779
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Officer
2006-09-26 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
10
DELUXEADD SERVICES LIMITED
02915195
3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
Active Corporate (7 parents)
Officer
2001-11-27 ~ 2009-06-29
IIF 109 - Director → ME
2018-04-23 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
- now 04024444
FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2001-11-29 ~ 2004-02-17
IIF 116 - Director → ME
12
DORCHESTER PROPERTY INVESTMENTS LIMITED
- now 03534715
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-04-20 ~ 2004-02-17
IIF 111 - Director → ME
13
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794
Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (29 parents)
Officer
(before 1991-12-31) ~ 1992-02-17
IIF 185 - Secretary → ME
14
F.H. & L. (TRUSTEES) LIMITED
00982378
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
1999-06-20 ~ now
IIF 146 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 71 - Has significant influence or control → OE
15
FINLAW 479 LIMITED
05320733 04194456... (more)
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2017-01-19 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-07
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
FODBURY (BRISTOL) LIMITED
- now 02789236
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1993-03-02 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
FODBURY PROPERTIES LIMITED
01048953
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED
01338733
The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Active Corporate (50 parents)
Officer
(before 1991-12-31) ~ 1993-11-08
IIF 187 - Secretary → ME
19
GLADEHURST (238) LIMITED
04120047
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2011-09-01 ~ now
IIF 147 - Director → ME
20
GLADEHURST (CITY) LIMITED
- now 03777160
FINLAW 158 LIMITED
- 1999-08-17 03777160 03681856... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2021-03-11 ~ now
IIF 134 - Director → ME
1999-07-01 ~ 2007-09-12
IIF 103 - Director → ME
21
GLADEHURST PROPERTIES LIMITED
02641433
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 5 offsprings)
Officer
1991-09-03 ~ 2006-10-31
IIF 101 - Director → ME
2021-03-11 ~ now
IIF 141 - Director → ME
22
GREENSAVE PROPERTIES LIMITED
02416883
Sutherland House, 70-78 West Hendon, Broadway, London
Active Corporate (6 parents)
Officer
(before 1991-08-24) ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
HAFTON PROPERTIES LIMITED
00709705
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
(before 1992-06-09) ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAVENRIDGE (BRITANNIA) LIMITED
- now 02596985
SPEED 1323 LIMITED
- 1991-04-18 02596985 04006562... (more)
Sutherland House, West Hendon Broadway, London, England
Active Corporate (9 parents)
Officer
1991-04-08 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-22
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAVENRIDGE (STEVENAGE) LIMITED
- now 03777174
FINLAW 160 LIMITED
- 1999-07-07 03777174 03681856... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1999-06-17 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-22
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
HAVENRIDGE LIMITED
01888286
Sutherland House Third Floor 70/78 West Hendon, Broadway, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-22
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892
One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Officer
2022-02-11 ~ now
IIF 85 - Director → ME
28
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
01087477
9 High Street, Windsor, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2010-03-25
IIF 183 - Secretary → ME
29
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988
Wenrisc House Meadow Court, High Street, Witney, England
Active Corporate (10 parents)
Officer
(before 1990-12-31) ~ 1999-01-12
IIF 186 - Secretary → ME
30
INVERWORTH LIMITED
02037053
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
ISOMOD REAL ESTATE LIMITED
- now 05605032
MARDAN EUROPE (NO. 7) LIMITED
- 2006-12-12 05605032 05439735... (more)
FINLAW 503 LIMITED
- 2005-11-04 05605032 05604811... (more)
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-11-03 ~ now
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
JESSAM PROPERTIES LIMITED - now
DANMAR INVESTMENTS LIMITED
- 2008-04-14 06400166 00602767
DANMAR DEVELOPMENTS LIMITED
- 2008-03-12 06400166 00492753
FINLAW 582 LIMITED
- 2008-03-06 06400166 06653999... (more)
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (13 parents)
Officer
2008-02-27 ~ 2008-04-04
IIF 104 - Director → ME
33
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01183025
30 Bankside Court, Stationfields Kidlington, Oxford
Active Corporate (8 parents)
Officer
2000-06-06 ~ 2001-02-02
IIF 98 - Director → ME
(before 1990-12-31) ~ 2000-06-06
IIF 174 - Secretary → ME
34
KINGWARD INVESTMENTS LIMITED
00503321
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (7 parents)
Officer
2013-07-05 ~ now
IIF 78 - Director → ME
Person with significant control
2016-09-25 ~ 2024-02-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED
04906378 04968716
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2005-09-05 ~ now
IIF 112 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 34 - Has significant influence or control → OE
2016-04-06 ~ 2024-02-15
IIF 54 - Has significant influence or control → OE
36
MARDAN (BEXHILL) LIMITED
- now 05425190
TANNEN LEGAL 002 LIMITED
- 2005-07-25 05425190 05424880
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-15 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
37
MARDAN (BRISTOL) LIMITED
- now 02678449
RAISESYSTEM LIMITED
- 1992-03-16 02678449
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1992-03-02 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
MARDAN (BRITANNIA) LIMITED
- now 02596988
SPEED 1322 LIMITED
- 1991-04-18 02596988 02581440... (more)
70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
MARDAN (COVENTRY) LIMITED
- now 07181949
FINLAW 635 LIMITED
- 2010-03-24 07181949 07208456... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
40
MARDAN (CROYDON) LIMITED
- now 05908725
MARDAN EUROPE (NO.9) LIMITED
- 2017-11-30 05908725 05605032... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
41
MARDAN (HEATHVIEW) LIMITED
- now 06265531
MARDAN EUROPE (NO.13) LIMITED
- 2021-11-19 06265531 06362059... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
42
MARDAN (HITCHIN) LIMITED
- now 06362059
MARDAN EUROPE (NO.16) LIMITED
- 2014-09-02 06362059 06265531... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2011-09-01 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
43
MARDAN (HOLDINGS) LIMITED
- now 03681895
FINLAW 144 LIMITED
- 1999-07-27 03681895 05990933... (more)
Sutherland House Third Floor, 70-78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-09 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
44
MARDAN (JCH) LIMITED
- now 01513195
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1999-06-25 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
45
MARDAN (NORWICH) LIMITED
02615524
Sutherland House, 70-78 West Hendon, Broadway London
Active Corporate (7 parents)
Officer
1991-05-23 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
46
MARDAN (STEVENAGE) LIMITED
- now 02402200
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-07-07) ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
47
MARDAN (WB) LIMITED
- now 04065586
MARDEN (WB) LIMITED
- 2000-10-13 04065586
FINLAW 238 LIMITED
- 2000-09-20 04065586 04024444... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2000-09-20 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
48
MARDAN (WOODFORD) LIMITED
- now 05605051
MARDAN EUROPE (NO. 6) LIMITED
- 2015-08-26 05605051 05439735... (more)
FINLAW 502 LIMITED
- 2005-11-04 05605051 05604811... (more)
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-11-03 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
49
MARDAN DEVELOPMENTS LIMITED
00492753 06400166
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
50
MARDAN ESTATES LIMITED
- now 04095580
TANNEN MORLEY LIMITED
- 2021-12-13 04095580
FINLAW 253 LIMITED
- 2001-01-23 04095580 04095572... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-18 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
51
MARDAN EUROPE (NO. 1) LIMITED
- now 05438381 14284490... (more)
FINLAW 487 LIMITED
- 2005-07-08 05438381 05439735... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-07-08 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-12
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
52
MARDAN EUROPE (NO. 11) LIMITED
05990768 14284490... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (7 parents)
Officer
2006-11-07 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
53
MARDAN EUROPE (NO. 18) LIMITED
14284475 14284490... (more)
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 164 - Director → ME
54
MARDAN EUROPE (NO. 19) LIMITED
14284490 05438381... (more)
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 161 - Director → ME
55
MARDAN EUROPE (NO. 2) LIMITED
- now 05439737 05439735... (more)
FINLAW 488 LIMITED
- 2005-07-08 05439737 05439735... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-07-08 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
56
MARDAN EUROPE (NO. 20) LIMITED
14284492 05439737... (more)
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 160 - Director → ME
57
MARDAN EUROPE (NO. 3) LIMITED
- now 05439735 05438381... (more)
FINLAW 489 LIMITED
- 2005-07-08 05439735 03908960... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-07-08 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-12
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
58
MARDAN EUROPE (NO. 4) LIMITED
- now 05438371 05439735... (more)
FINLAW 490 LIMITED
- 2005-08-05 05438371 04231566... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-08-05 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
59
MARDAN EUROPE (NO. 5) LIMITED
- now 05604919 05439735... (more)
FINLAW 501 LIMITED
- 2005-11-04 05604919 05604811... (more)
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-11-03 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
60
MARDAN EUROPE (NO.10) LIMITED
05908711 06267459... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
61
MARDAN EUROPE (NO.12) LIMITED
05991564 06265531... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-11-08 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
62
MARDAN EUROPE (NO.14) LIMITED
06266583 06265531... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
63
MARDAN EUROPE (NO.15) LIMITED
06267459 05604919... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-04 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
64
MARDAN EUROPE (NO.17) LIMITED
06362642 06265531... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-06 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
65
MARDAN EUROPE (NO.8) LIMITED
05908487 06362642... (more)
Sutherland House, 70/78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-16 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
66
MARDAN PROJECTS CONSTRUCTION LIMITED
- now 02486343
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343
Sutherland House, 70/78 West Hendon, Broadway, London.
Active Corporate (7 parents)
Officer
(before 1991-03-28) ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
67
MARDAN PROPERTIES NO.1 LIMITED
14218742 15524956... (more)
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 162 - Director → ME
68
MARDAN PROPERTIES NO.2 LIMITED
14220353 14840753... (more)
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 163 - Director → ME
69
MARDAN PROPERTIES NO.3 LIMITED
14840753 15524956... (more)
Sutherland House 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
2023-05-02 ~ now
IIF 152 - Director → ME
70
MARDAN PROPERTIES NO.4 LIMITED
15304876 15524956... (more)
Sutherland House 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 153 - Director → ME
71
MARDAN PROPERTIES NO.5 LIMITED
15524660 15524956... (more)
Sutherland House 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 156 - Director → ME
72
MARDAN PROPERTIES NO.6 LIMITED
15524956 14840753... (more)
Sutherland House 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 155 - Director → ME
73
MARDAN SECURITIES LIMITED
- now 02256038
RAPID 6001 LIMITED
- 1988-06-24 02256038 02255811... (more)
Third Floor Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
(before 1991-10-31) ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
74
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375
Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
Active Corporate (15 parents)
Officer
(before 1991-12-31) ~ 2007-10-05
IIF 175 - Secretary → ME
75
NEONHOME PROPERTIES LIMITED
02618179
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1991-06-25 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-27
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
76
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01235687
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (14 parents)
Officer
2004-03-09 ~ 2009-09-02
IIF 107 - Director → ME
(before 1991-12-31) ~ 1995-10-27
IIF 184 - Secretary → ME
77
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-06 ~ dissolved
IIF 113 - Director → ME
(before 1991-12-31) ~ 2000-06-06
IIF 179 - Secretary → ME
78
OVALPOWER LIMITED
05500934
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2017-11-16 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
79
OXGRANGE LIMITED
09855971
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2023-06-30 ~ now
IIF 149 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
80
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517
Sutherland House 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2004-03-09 ~ 2024-01-24
IIF 105 - Director → ME
(before 1991-12-31) ~ 1995-10-27
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 25 - Has significant influence or control as a member of a firm → OE
81
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682
First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2001-07-23
IIF 173 - Secretary → ME
82
PIPERLINK LIMITED
03371321
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-11-07 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
83
PRESSCREDIT (RUDLOE) LIMITED
- now 05011245
TANNEN (RUDLOE) LIMITED - 2004-03-25
FINLAW 444 LIMITED - 2004-03-23
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (8 parents)
Officer
2021-06-18 ~ now
IIF 91 - Director → ME
Person with significant control
2021-12-10 ~ 2024-06-04
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
84
PRESSCREDIT LIMITED
03704971
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-02-17 ~ 2000-03-05
IIF 115 - Director → ME
85
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492
C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (32 parents)
Officer
2003-08-01 ~ now
IIF 84 - Director → ME
86
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
00987834
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2016-01-01
IIF 189 - Secretary → ME
87
ROPETUNE (BRISTOL) LIMITED
- now 02996821
KINDJUDGE LIMITED
- 1995-02-16 02996821
Sutherland House, 70/78 West Hendon, Broadway, London
Active Corporate (7 parents)
Officer
1994-12-14 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
88
ROPETUNE (WOOLWICH) LIMITED
- now 03337892
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1997-04-10 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
89
ROPETUNE LIMITED
02919388
Sutherland House, 70/78 West Henmdon Broadway, London
Active Corporate (7 parents)
Officer
1994-05-12 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-22
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
90
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
1996-12-31 ~ now
IIF 159 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 59 - Has significant influence or control → OE
91
SMITHPEAK LIMITED
- now 02627937
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-11-05
CONNAUGHT PRINT MANAGEMENT LIMITED
- 1991-10-10 02627937
SMITHPEAK LIMITED
- 1991-10-02 02627937
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
(before 1992-07-10) ~ 1995-06-30
IIF 100 - Director → ME
92
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 55 - Has significant influence or control → OE
93
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (18 parents)
Officer
1999-07-05 ~ now
IIF 110 - Director → ME
(before 1990-12-31) ~ 1999-06-21
IIF 188 - Secretary → ME
94
TANNEN (EUROPE) LIMITED
- now 05320731
FINLAW 478 LIMITED
- 2005-04-15 05320731 05091964... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2005-04-14 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
95
TANNEN (MARSHALL) LIMITED
- now 05011249
FINLAW 448 LIMITED
- 2004-04-16 05011249 05091964... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2004-04-16 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
96
TANNEN DOME LIMITED
- now 04824177
FINLAW 428 LIMITED
- 2003-09-22 04824177 04917895... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2003-09-22 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
97
TANNEN GROSVENOR GARDENS (NO 2) LIMITED
- now 05990936 03411680
FINLAW 542 LIMITED
- 2007-01-18 05990936 06278757... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-01-17 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
98
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680 05990936
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-11-30 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
99
TANNEN GROSVENOR LIMITED
- now 04060273
FINLAW 244 LIMITED
- 2000-10-24 04060273 03931935... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-23 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
100
TANNEN LEGAL 001 LIMITED
05424880 05425190
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2014-10-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
101
TANNEN MORLEY HOUSE LIMITED
- now 03606910
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
2000-12-18 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
102
TANNEN RICHMOND LIMITED
05252861
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2004-10-07 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
103
TENBY (LONDON) LIMITED
00626326
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (8 parents)
Officer
2005-01-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
104
THE TANNEN GROUP LIMITED
- now 00602767
MARDAN INVESTMENTS LIMITED
- 1991-09-26 00602767 06400166
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 60 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
105
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172
184 Union Street, Torquay, England
Active Corporate (12 parents)
Officer
(before 1990-12-31) ~ 2009-03-12
IIF 182 - Secretary → ME
106
WHOLEMASTER LIMITED
02703570
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
1992-07-15 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
107
WYKEHAM COURT RESIDENTS LIMITED
05736325
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2021-12-14 ~ now
IIF 79 - Director → ME

Mr Daniel Asher Tannen

Mr Daniel Asher Tannen

Mr Daniel Asher Tannen

Tannen, Daniel Asher

Tannen, Daniel Asher

ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED

BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BRITVEN PROPERTIES LIMITED

CHROMEGROVE LIMITED

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

D. T. F. LIMITED

DAVID TANNEN SERVICES LIMITED

DE LA WARR HEIGHTS RESIDENTS LIMITED

DELAWARR HEIGHTS RESIDENTS LIMITED

DELUXEADD SERVICES LIMITED

DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED

DORCHESTER PROPERTY INVESTMENTS LIMITED

FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED

ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED

F.H. & L. (TRUSTEES) LIMITED

FINLAW 479 LIMITED

FODBURY (BRISTOL) LIMITED

UPPERUNIQUE COMPANY LIMITED

FODBURY PROPERTIES LIMITED

FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED

GLADEHURST (238) LIMITED

GLADEHURST (CITY) LIMITED

FINLAW 158 LIMITED

GLADEHURST PROPERTIES LIMITED

GREENSAVE PROPERTIES LIMITED

HAFTON PROPERTIES LIMITED

HAVENRIDGE (BRITANNIA) LIMITED

SPEED 1323 LIMITED

HAVENRIDGE (STEVENAGE) LIMITED

FINLAW 160 LIMITED

HAVENRIDGE LIMITED

HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED

HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED

INVERWORTH LIMITED

ISOMOD REAL ESTATE LIMITED

MARDAN EUROPE (NO. 7) LIMITED

FINLAW 503 LIMITED

DANMAR INVESTMENTS LIMITED

DANMAR DEVELOPMENTS LIMITED

FINLAW 582 LIMITED

KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED

KINGWARD INVESTMENTS LIMITED

LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED

MARDAN (BEXHILL) LIMITED

TANNEN LEGAL 002 LIMITED

MARDAN (BRISTOL) LIMITED

RAISESYSTEM LIMITED

MARDAN (BRITANNIA) LIMITED

SPEED 1322 LIMITED

MARDAN (COVENTRY) LIMITED

FINLAW 635 LIMITED

MARDAN (CROYDON) LIMITED

MARDAN EUROPE (NO.9) LIMITED

MARDAN (HEATHVIEW) LIMITED

MARDAN EUROPE (NO.13) LIMITED

MARDAN (HITCHIN) LIMITED

MARDAN EUROPE (NO.16) LIMITED

MARDAN (HOLDINGS) LIMITED

FINLAW 144 LIMITED

MARDAN (JCH) LIMITED

PRESTBURY (JOHN CARPENTER HOUSE) LIMITED

MARDAN (NORWICH) LIMITED

MARDAN (STEVENAGE) LIMITED

ZINCHILL PROPERTIES LIMITED

MARDAN (WB) LIMITED

MARDEN (WB) LIMITED

FINLAW 238 LIMITED

MARDAN (WOODFORD) LIMITED

MARDAN EUROPE (NO. 6) LIMITED

FINLAW 502 LIMITED

MARDAN DEVELOPMENTS LIMITED

MARDAN ESTATES LIMITED

TANNEN MORLEY LIMITED