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GB · Companies House · Ownership structure
THE TANNEN GROUP LIMITED
Company number 00602767 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE TANNEN GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE TANNEN GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00602767
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 April 1958
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Buying and selling of own real estate
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE TANNEN GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 April 2025) lists 12 shareholders: 12 other shareholders, such as people.
- THE TANNEN GROUP LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE TANNEN GROUP LIMITED
THE TANNEN GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of THE TANNEN GROUP LIMITED · statement of 24 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID TANNEN | — | 2,051 | B ORDINARY / ORDINARY |
| JONATHAN MILLER | — | 2,051 | B ORDINARY / ORDINARY |
| MARTIN IRVING TANNEN | — | 1,343 | ORDINARY |
| DANIEL ASHER TANNEN | — | 1,322 | ORDINARY |
| Masked · in the company report | — | — | — |
| JASON TANNEN | — | 151 | ORDINARY |
| MARC TANNEN | — | 151 | ORDINARY |
| ALEXANDER TANNEN | — | 91 | ORDINARY |
| EMMANUEL TANNEN | — | 91 | ORDINARY |
| JEREMY TANNEN | — | 91 | ORDINARY |
| YURI TANNEN | — | 91 | ORDINARY |
| ZACHARY TANNEN | — | 91 | ORDINARY |
People with significant control · 2 current
Who controls THE TANNEN GROUP LIMITED
THE TANNEN GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Martin Irving Tannen | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mr Daniel Asher Tannen | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What THE TANNEN GROUP LIMITED holds
UK companies whose latest confirmation statement lists THE TANNEN GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by THE TANNEN GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRESSCREDIT (RUDLOE) LIMITED Company 05011245 | Active | — | 100 | ORDINARY / ORDINARY A | 9 January 2022 |
Officers · 3 current
Who runs THE TANNEN GROUP LIMITED
THE TANNEN GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILLER, Jonathan Mark | Secretary | 6 August 1993 | British | — |
| TANNEN, Daniel Asher | Director | before 31 December 1992 | British | England |
| TANNEN, Martin Irving | Director | before 31 December 1991 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMAN, Jeffrey Lewis | Secretary | before 31 December 1991 | 6 August 1993 |
| MILLER, Jonathan Mark | Secretary | 20 December 1995 | 11 January 1996 |
| PARKE, Michael Morris | Secretary | 20 December 1995 | 11 January 1996 |
| MILLER, Jonathan Mark | Director | 20 December 1995 | 11 January 1996 |
| TANNEN, David | Director | before 31 December 1991 | 3 November 2025 |
| TANNEN, Miriam | Director | before 31 December 1991 | 21 March 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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