Cross Check

TANNEN (MARSHALL) LIMITED

Company Number

05011249

Private limited company
Active
OverviewPeopleRelated
Experimental

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
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
Director
Nationality
British

  1. Appointed as Director

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

FILEX SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS

FILEX NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
179 Great Portland Street London W1W 5LS

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