Cross Check

MARDAN EUROPE (NO.10) LIMITED

Company Number

05908711

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 Hendon London NW9 7BT

MILLER, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

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 West Hendon Broadway London NW9 7BT 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 Hendon London NW9 7BT
Country of Residence
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 Hendon London NW9 7BT
Country of Residence
England