OpenCompanies

Wholemaster Limited

Company number
02703570
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 1992
Nature of business
Buying and selling of own real estate
Corporate group
The Tannen Group Limited (67 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Mr Daniel Asher Tannen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2023
Mr Martin Irving Tannen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2023
The Tannen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 £1,000 0
30 Jun 2024 £1,000 0
30 Jun 2023 £1,000 0
30 Jun 2022 £1,000 0
30 Jun 2021 £1,000 0
30 Jun 2020 £1,000 0
30 Jun 2019 £1,000 -
30 Jun 2018 £1,000 -
30 Jun 2017 £1,000 -
30 Jun 2016 £1,000 -
30 Jun 2015 £1,000 -
30 Jun 2014 Dormant £1,000 -
30 Jun 2013 Dormant £1,000 -
30 Jun 2012 Dormant £1,000 -
30 Jun 2011 Dormant £1,000 -
30 Jun 2010 Dormant £1,000 -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -

Connections

Owned by

Wholemaster Limited → The Tannen Group Limited

Companies at the same address

Data