Mardan (Wb) Limited
- Company number
- 04065586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2000
- Nature of business
- Buying and selling of own real estate
- Corporate group
- The Tannen Group Limited (67 companies)
Registered office
Previous names
- Marden (Wb) Limited (until 13 Oct 2000)
- Finlaw 238 Limited (until 20 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Jonathan Mark | Director | 1 Jun 2014 | 15 Sep 2026 |
| MILLER, Jonathan Mark | Secretary | 20 Sep 2000 | 15 Sep 2026 |
| TANNEN, Jason | Director | 15 Sep 2026 | |
| TANNEN, Emmanuel Stephen | Secretary | 15 Sep 2026 | |
| TANNEN, Emmanuel Stephen | Director | 15 Sep 2026 | |
| TANNEN, Martin Irving | Director | 20 Sep 2000 | |
| TANNEN, Daniel Asher | Director | 20 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Asher Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2024 |
| Mr Martin Irving Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2024 |
| The Tannen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2024 |
Accounts
Connections
Owned by
Mardan (Wb) Limited → The Tannen Group Limited
Directors’ other companies
- TANNEN, Daniel Asher - Director at Mardan Properties No.2 Limited
- TANNEN, Daniel Asher - Director at Tannen Dome Limited
- TANNEN, Daniel Asher - Director at Wykeham Court Residents Limited
- TANNEN, Daniel Asher - Director at Mardan (Croydon) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 19) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 20) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 18) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No.8) Limited
- TANNEN, Daniel Asher - Director at Solent And Marine Court Management Company Limited
- TANNEN, Daniel Asher - Director at Mardan Properties No.1 Limited
Companies at the same address
- D. T. F. Limited (01477534)
- Dorchester Property Investments Limited (03534715)
- F.H. & L. (Trustees) Limited (00982378)
- Fodbury (Bristol) Limited (02789236)
- Happy Homes Salford Limited (16903990)
- Havenridge (Stevenage) Limited (03777174)
- Hypotenuse Consulting Limited (12965805)
- Mardan (Bristol) Limited (02678449)
- Mardan (Coventry) Limited (07181949)
- Meadowcourt Management (Meadowhall) Limited (02705556)