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MARDAN EUROPE (NO. 1) LIMITED

Company number 05438381

Persons with significant control: 1 active person with significant control / 0 active statements

The Tannen Group Limited Active

Correspondence address
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
Notified on
12 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
00602767
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Martin Irving Tannen Ceased

Correspondence address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Notified on
6 April 2016
Ceased on
12 March 2024
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Daniel Asher Tannen Ceased

Correspondence address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Notified on
6 April 2016
Ceased on
12 March 2024
Date of birth
September 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%