Cross Check

WHOLEMASTER LIMITED

Company Number

02703570

Private limited company
Active
OverviewPeopleRelated
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MILLER, Jonathan Mark

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT

MILLER, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

TANNEN, Daniel Asher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

TANNEN, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

TANNEN, Martin Irving

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

BELMAN, Jeffrey Lewis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL

MILLER, Jonathan Mark

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Elliott Square London NW3 3SU

PARKE, Michael Morris

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Beaumont Court Milton Road Harpenden Hertfordshire AL5 5LE

MBC SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

MILLER, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Elliott Square London NW3 3SU
Country of Residence
United Kingdom

MBC NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

The Tannen Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT England

Mr Martin Irving Tannen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England

Mr Daniel Asher Tannen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Country of Residence
England