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Individuals in focus
Mr Martin Irving Tannen
- British born in July 1955
Mr Martin Irving Tannen
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 2Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 3 IIF 4Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 5Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 6Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 7 IIF 8 IIF 9 (more)Sutherland House, 70/78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 11 IIF 12 IIF 13 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 25Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 26Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 27Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 28 IIF 29 IIF 30 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 54 IIF 55 IIF 56 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 59Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 60 IIF 61 IIF 62 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 64Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 653rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 66
- British born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 67Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 68 IIF 69Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 70 IIF 71Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 72Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 73Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 74 IIF 75 IIF 76 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 78 IIF 79 IIF 80 (more)Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ
IIF 92 IIF 93Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 94Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 95Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 96Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 97 IIF 98 IIF 99 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 124 IIF 125 IIF 126 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 138Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 139 IIF 140 IIF 141 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 143 IIF 144Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1453rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 146
- British company director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies - British property co director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companiesSutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 152
- British property co directorRegistered addresses and corresponding companies
Tannen, Martin Irving
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 153
Related profiles found in government register
Offspring entities and appointments
83
- 1
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer2023-11-08 ~ nowIIF 69 - Director → ME - 2
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 143 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 41 - Has significant influence or control → OE - 4
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DELUXEADD SERVICES LIMITED
029151953rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (7 parents)Officer2018-04-23 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 6Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2000-08-09 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 31 - Ownership of shares – 75% or more → OE
- 7
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 8Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-04-15 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 9UPPERUNIQUE COMPANY LIMITED - 1993-03-31Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-06-26 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2007-09-12IIF 150 - Director → ME2023-12-14 ~ nowIIF 123 - Director → ME - 12Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2007-06-12IIF 151 - Director → ME2024-01-19 ~ nowIIF 114 - Director → ME
- 13
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer2021-03-11 ~ 2021-03-11IIF 149 - Director → ME2024-01-19 ~ nowIIF 100 - Director → ME1991-09-03 ~ 2006-10-31IIF 147 - Director → ME - 14
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAMPSHIRE COURT FREEHOLD LIMITED
06224090Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)14 GBP2024-04-30Officer2007-07-15 ~ 2021-11-17IIF 152 - Director → ME2007-07-15 ~ 2021-11-17IIF 153 - Secretary → ME - 17Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 21Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 22JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (11 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 93 - Director → ME
- 23
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer2013-07-05 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 24Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)4,503 GBP2019-06-30Officer1992-03-02 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2670-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1991-04-08 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-05 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1993-12-02 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 36Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2000-12-18 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 39Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 137 - Director → ME
- 42Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 133 - Director → ME
- 43Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 135 - Director → ME
- 45Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 46FINLAW 490 LIMITED - 2005-08-05Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 117 - Director → MEPerson with significant control2016-09-25 ~ 2024-05-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 55Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 136 - Director → ME
- 56Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2022-07-07 ~ nowIIF 134 - Director → ME
- 57Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-05-02 ~ nowIIF 129 - Director → ME
- 58Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 128 - Director → ME
- 59Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 126 - Director → ME
- 60Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 127 - Director → ME
- 61Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2023-11-08 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-27IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2017-11-16 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 64
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 130 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 65
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 66TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2021-12-10 ~ nowIIF 79 - Director → MEPerson with significant control2021-12-10 ~ 2024-06-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ 2000-03-05IIF 92 - Director → ME - 68
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 69
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-12 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 71
CONNAUGHT PRINT MANAGEMENT LIMITED
- 1991-10-10 02627937SMITHPEAK LIMITED
- 1991-10-02 02627937Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (13 parents)Officer~ 1995-06-30IIF 148 - Director → ME - 72Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 73Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 75Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 76HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 78Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2014-10-01 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-16IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 79HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-10-31Officer2024-01-19 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 82Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-06-30Officer1992-07-15 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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