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Companies/00503321

Kingward Investments Limited

Private Limited Company · 70/78,West Hendon Broadway,

ActiveUnited KingdomIncorporated 1952Private 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 2024-02-15 · No cessation recorded

Source record 7463493
Show 2 ceased records
DT
Mr Daniel Asher TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-09-25 · Ceased 2024-02-15

Source record 11682238
MT
Mr Martin Irving TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-15

Source record 11682226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MT
Martin TannenCurrent director
Appointed 2013-07-05 · 13 yrs · Director
+82 others
DT
Daniel TannenCurrent director
Appointed 2013-07-05 · 13 yrs · Director
+96 others
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2013-07-05 · 13 yrs · Chartered Accountant
+109 others
Show 3 historical appointments
MT
Miriam TannenResigned director
Resigned 1990-12-31 · 27 yrs · Company Director
JB
Jeffrey BelmanResigned secretary
Resigned 1990-12-31 · 2 yrs
DT
David TannenResigned director
Resigned 1990-12-31 · 34 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active