EUROREGISTRY
GB · Company with significant control
The Tannen Group Limited
The Tannen Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 57 UK companies.
Register details
Facts
- Name on the register
- The Tannen Group Limited
- Type
- Corporate entity
- Registration number
- 00602767
- Registered in
- United Kingdom
- Significant control now
- 57 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 July 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Tannen Group Limited's companies
- The Tannen Group Limited holds 75% or more of the shares in all 57 companies listed below.
- Main lines of business: buying and selling of own real estate (57) and other letting and operating of own or leased real estate (9).
- Registered offices in London (34), Hendon (14) and 70/78,west Hendon Broadway, (2).
- The companies were incorporated between 1951 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Tannen Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TANNEN GROSVENOR GARDENS (NO 2) LIMITED 05990936 · Private Limited Company | Active | 7 November 2006 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 June 2024 |
| TANNEN RICHMOND LIMITED 05252861 · Private Limited Company | Active | 7 October 2004 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 June 2024 |
| TENBY (LONDON) LIMITED 00626326 · Private Limited Company | Active | 21 April 1959 | 70/78,west Hendon Broadway, | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 June 2024 |
| TANNEN (EUROPE) LIMITED 05320731 · Private Limited Company | Active | 23 December 2004 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 June 2024 |
| TANNEN DOME LIMITED 04824177 · Private Limited Company | Active | 7 July 2003 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 June 2024 |
| TANNEN GROSVENOR LIMITED 04060273 · Private Limited Company | Active | 25 August 2000 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 June 2024 |
| MARDAN (WOODFORD) LIMITED 05605051 · Private Limited Company | Active | 27 October 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 June 2024 |
| PRESSCREDIT (RUDLOE) LIMITED 05011245 · Private Limited Company | Active | 9 January 2004 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 June 2024 |
| MARDAN (HEATHVIEW) LIMITED 06265531 · Private Limited Company | Active | 1 June 2007 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2024 |
| MARDAN (HITCHIN) LIMITED 06362059 · Private Limited Company | Active | 5 September 2007 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2024 |
| MARDAN (STEVENAGE) LIMITED 02402200 · Private Limited Company | Active | 7 July 1989 | 70/78 West Hendon Broadway | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2024 |
| MARDAN (WB) LIMITED 04065586 · Private Limited Company | Active | 5 September 2000 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2024 |
| MARDAN EUROPE (NO.15) LIMITED 06267459 · Private Limited Company | Active | 4 June 2007 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2024 |
| MARDAN EUROPE (NO.17) LIMITED 06362642 · Private Limited Company | Active | 6 September 2007 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2024 |
| MARDAN ESTATES LIMITED 04095580 · Private Limited Company | Active | 24 October 2000 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 May 2024 |
| MARDAN EUROPE (NO. 11) LIMITED 05990768 · Private Limited Company | Active | 7 November 2006 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 May 2024 |
| MARDAN EUROPE (NO.12) LIMITED 05991564 · Private Limited Company | Active | 8 November 2006 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 May 2024 |
| MARDAN (NORWICH) LIMITED 02615524 · Private Limited Company | Active | 23 May 1991 | Broadway London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 May 2024 |
| MARDAN EUROPE (NO.10) LIMITED 05908711 · Private Limited Company | Active | 17 August 2006 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 May 2024 |
| MARDAN EUROPE (NO.8) LIMITED 05908487 · Private Limited Company | Active | 16 August 2006 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 May 2024 |
| MARDAN EUROPE (NO. 5) LIMITED 05604919 · Private Limited Company | Active | 27 October 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 May 2024 |
| MARDAN EUROPE (NO.14) LIMITED 06266583 · Private Limited Company | Active | 1 June 2007 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 May 2024 |
| MARDAN EUROPE (NO. 4) LIMITED 05438371 · Private Limited Company | Active | 28 April 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 May 2024 |
| OVALPOWER LIMITED 05500934 · Private Limited Company | Active | 6 July 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 May 2024 |
| TANNEN LEGAL 001 LIMITED 05424880 · Private Limited Company | Active | 14 April 2005 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 April 2024 |
| PIPERLINK LIMITED 03371321 · Private Limited Company | Active | 15 May 1997 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 April 2024 |
| MARDAN EUROPE (NO. 1) LIMITED 05438381 · Private Limited Company | Active | 28 April 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 March 2024 |
| MARDAN EUROPE (NO. 2) LIMITED 05439737 · Private Limited Company | Active | 29 April 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 March 2024 |
| MARDAN EUROPE (NO. 3) LIMITED 05439735 · Private Limited Company | Active | 29 April 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 March 2024 |
| MARDAN PROPERTIES NO.5 LIMITED 15524660 · Private Limited Company | Active | 27 February 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2024 |
| MARDAN PROPERTIES NO.6 LIMITED 15524956 · Private Limited Company | Active | 27 February 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2024 |
| KINGWARD INVESTMENTS LIMITED 00503321 · Private Limited Company | Active | 11 January 1952 | 70/78,west Hendon Broadway, | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 February 2024 |
| MARDAN (BRITANNIA) LIMITED 02596988 · Private Limited Company | Active | 2 April 1991 | — | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 February 2024 |
| MARDAN (COVENTRY) LIMITED 07181949 · Private Limited Company | Active | 9 March 2010 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 February 2024 |
| INVERWORTH LIMITED 02037053 · Private Limited Company | Active | 15 July 1986 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 February 2024 |
| ISOMOD REAL ESTATE LIMITED 05605032 · Private Limited Company | Active | 27 October 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 February 2024 |
| FODBURY PROPERTIES LIMITED 01048953 · Private Limited Company | Active | 7 April 1972 | 70-78 West Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 February 2024 |
| FINLAW 479 LIMITED 05320733 · Private Limited Company | Active | 23 December 2004 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 February 2024 |
| DAVID TANNEN SERVICES LIMITED 01497709 · Private Limited Company | Active | 21 May 1980 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 February 2024 |
| ROPETUNE (BRISTOL) LIMITED 02996821 · Private Limited Company | Active | 1 December 1994 | Broadway | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 January 2024 |
| ROPETUNE LIMITED 02919388 · Private Limited Company | Active | 15 April 1994 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 January 2024 |
| TANNEN (MARSHALL) LIMITED 05011249 · Private Limited Company | Active | 9 January 2004 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 January 2024 |
| MARDAN (BRISTOL) LIMITED 02678449 · Private Limited Company | Active | 17 January 1992 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 January 2024 |
| MARDAN PROPERTIES NO.4 LIMITED 15304876 · Private Limited Company | Active | 23 November 2023 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 November 2023 |
| GREENSAVE PROPERTIES LIMITED 02416883 · Private Limited Company | Active | 24 August 1989 | Broadway | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2023 |
| HAFTON PROPERTIES LIMITED 00709705 · Private Limited Company | Active | 4 December 1961 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2023 |
| MARDAN (BEXHILL) LIMITED 05425190 · Private Limited Company | Active | 15 April 2005 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2023 |
| MARDAN (CROYDON) LIMITED 05908725 · Private Limited Company | Active | 17 August 2006 | Hendon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2023 |
| MARDAN DEVELOPMENTS LIMITED 00492753 · Private Limited Company | Active | 15 March 1951 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2023 |
| MARDAN PROJECTS CONSTRUCTION LIMITED 02486343 · Private Limited Company | Active | 28 March 1990 | Broadway, London. | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2023 |
| WHOLEMASTER LIMITED 02703570 · Private Limited Company | Active | 3 April 1992 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2023 |
| MARDAN PROPERTIES NO.3 LIMITED 14840753 · Private Limited Company | Active | 2 May 2023 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2023 |
| MARDAN EUROPE (NO. 18) LIMITED 14284475 · Private Limited Company | Active | 9 August 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2022 |
| MARDAN EUROPE (NO. 19) LIMITED 14284490 · Private Limited Company | Active | 9 August 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2022 |
| MARDAN EUROPE (NO. 20) LIMITED 14284492 · Private Limited Company | Active | 9 August 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2022 |
| MARDAN PROPERTIES NO.2 LIMITED 14220353 · Private Limited Company | Active | 7 July 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2022 |
| MARDAN PROPERTIES NO.1 LIMITED 14218742 · Private Limited Company | Active | 6 July 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 July 2022 |
History
Earlier significant control
Companies where The Tannen Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HAVENRIDGE (BRITANNIA) LIMITED 02596985 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 January 2024 | 29 January 2024 |
| HAVENRIDGE (STEVENAGE) LIMITED 03777174 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 January 2024 | 29 January 2024 |
| HAVENRIDGE LIMITED 01888286 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 January 2024 | 29 January 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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