OpenCompanies

Mardan Europe (No.10) Limited

Company number
05908711
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2006
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
Hendon
NW9 7BT

Officers

NameRoleAppointedResigned
TANNEN, Emmanuel Stephen Secretary 24 Sep 2026
TANNEN, Emmanuel Stephen Director 24 Sep 2026
TANNEN, Jason Director 24 Sep 2026
TANNEN, Martin Irving Director 17 Aug 2006
TANNEN, Daniel Asher Director 17 Aug 2006
MILLER, Jonathan Mark Director 17 Aug 2006 24 Sep 2026
MILLER, Jonathan Mark Secretary 17 Aug 2006 24 Sep 2026

Control

NameNature of controlNotifiedCeased
The Tannen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2024
Mr Martin Irving Tannen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 May 2024
Mr Daniel Asher Tannen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 May 2024

Accounts

Connections

Owned by

Mardan Europe (No.10) Limited → The Tannen Group Limited

Directors’ other companies

Companies at the same address

Data