# Talten Business Park Limited

## Details

- **Company number:** [02942606](https://find-and-update.company-information.service.gov.uk/company/02942606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1994
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [The Shlomo Memorial Fund Limited](/group/14594) (12 companies)


## Previous names

- Metnor Business Park Limited (until 24 Jan 2001)
- Demoby Company Limited (until 7 Jul 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULAM, Meir Yosef | director | 14 Sep 2011 |  |
| LOPIAN, Channe | secretary | 11 Mar 2011 |  |
| LOPIAN, Channe | director | 11 Mar 2011 |  |
| KAUFMAN, Chaim Jehuda Alexander | director | 15 Jan 2001 |  |
| JAKOBOWICZ, Elieser | secretary | 15 Jan 2001 | 11 Mar 2011 |
| RANKIN, Stephen | director | 6 Jul 1994 | 15 Jan 2001 |
| RANKIN, Allan | director | 6 Jul 1994 | 15 Jan 2001 |
| GUY, Robert George | secretary | 6 Jul 1994 | 15 Jan 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Jun 1994 | 6 Jul 1994 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 24 Jun 1994 | 6 Jul 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olnato Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Talten Business Park Limited → [Olnato Limited](/company/01446600) → [The Shlomo Memorial Fund Limited](/company/01393121)




## Directors' other companies

- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [The Shlomo Memorial Fund Limited](/company/01393121)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Munich Estates Ltd](/company/12187717)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Smart Mortgage Finance Limited](/company/05628260)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Olnato Limited](/company/01446600)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Neranen Limited](/company/09667377)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Oakview Properties Limited](/company/02274658)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Viewplus Limited](/company/08276273)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Weymer Limited](/company/04572794)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Hartons Limited](/company/04572804)
- [KAUFMAN, Chaim Jehuda Alexander](/person/6744054) - director at [Michaelrich Ltd](/company/13625453)



## Registered address

1,585 companies are registered at this address - likely a registration agent.