# Mardan (Wb) Limited

## Details

- **Company number:** [04065586](https://find-and-update.company-information.service.gov.uk/company/04065586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2000
- **Registered office:** SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [The Tannen Group Limited](/group/6737) (67 companies)


## 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 |  |




## Owned by

Mardan (Wb) Limited → [The Tannen Group Limited](/company/00602767)




## Directors' other companies

- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Properties No.2 Limited](/company/14220353)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Tannen Dome Limited](/company/04824177)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Wykeham Court Residents Limited](/company/05736325)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan (Croydon) Limited](/company/05908725)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 19) Limited](/company/14284490)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 20) Limited](/company/14284492)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 18) Limited](/company/14284475)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No.8) Limited](/company/05908487)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Solent And Marine Court Management Company Limited](/company/01440621)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Properties No.1 Limited](/company/14218742)



## Companies at the same address

- [D. T. F. Limited](/company/01477534) (01477534)
- [Dorchester Property Investments Limited](/company/03534715) (03534715)
- [F.H. & L. (Trustees) Limited](/company/00982378) (00982378)
- [Fodbury (Bristol) Limited](/company/02789236) (02789236)
- [Happy Homes Salford Limited](/company/16903990) (16903990)
- [Havenridge (Stevenage) Limited](/company/03777174) (03777174)
- [Hypotenuse Consulting Limited](/company/12965805) (12965805)
- [Mardan (Bristol) Limited](/company/02678449) (02678449)
- [Mardan (Coventry) Limited](/company/07181949) (07181949)
- [Meadowcourt Management (Meadowhall) Limited](/company/02705556) (02705556)