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Companies/05439737

Mardan Europe (No. 2) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Tannen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-12 · No cessation recorded

Source record 111187418
Show 2 ceased records
MT
Mr Martin Irving TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-12

Source record 111827319
DT
Mr Daniel Asher TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-12

Source record 111827320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MT
Martin TannenCurrent director
Appointed 2005-07-08 · 21 yrs · Director
+82 others
DT
Daniel TannenCurrent director
Appointed 2005-07-08 · 21 yrs · Director
+99 others
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2005-07-08 · 21 yrs · Accountant
+96 others
Show 2 historical appointments
DT
David TannenResigned director
Resigned 2007-09-03 · 18 yrs · Director
CorpFilex Nominees LimitedResigned director
Resigned 2005-04-29

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active