{ "company_number": "07822475", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "6932b1b1f0079c31e5fe352e4bdd66234e30a0d0", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "England And Wales", "registration_number": "8945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/07822475/persons-with-significant-control/corporate-entity/T8yWgiH4bNANRrToJ1UcWADGjFY" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "07822475", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "c1d3fd05d2998f462611aa26c6a18cc023560ab0", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "England And Wales", "registration_number": "8945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/07822475/persons-with-significant-control/corporate-entity/T8yWgiH4bNANRrToJ1UcWADGjFY" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "NI613735", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "ceased_on": "2016-04-06", "etag": "38301338f3605c32d9c645b68606a145ca5488a2", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Limited", "place_registered": "England", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/NI613735/persons-with-significant-control/corporate-entity/Of4irOXiClhjFkE8835kgcaH1Lw" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06" } }
{ "company_number": "10636258", "data": { "address": { "address_line_1": "47 Park Lane", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "Stanhope House" }, "ceased_on": "2018-10-03", "etag": "bb1f49ef2b8df114e63d0fd94988148220c4a4da", "identification": { "country_registered": "England And Wales", "legal_authority": "English", "legal_form": "Private Company Limited By Shares", "place_registered": "Companies House", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10636258/persons-with-significant-control/corporate-entity/Kde9uXSCJ9so2A1DYP2JR6OUHfM" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-21" } }
{ "company_number": "10036374", "data": { "address": { "address_line_1": "4th Floor, Stanhope House", "address_line_2": "47 Park Lane", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "C/O Thompson Taraz Llp" }, "ceased_on": "2018-10-03", "etag": "42692b32ff28efe4468bf0131ed177044e645e97", "identification": { "country_registered": "United Kingdom", "legal_authority": "English", "legal_form": "Private Company Limited By Shares", "place_registered": "Companies House", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10036374/persons-with-significant-control/corporate-entity/s01tziezH39EiU5KJ-xnFIt14iQ" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-11-21" } }
{ "company_number": "08870844", "data": { "address": { "address_line_1": "Paul Street", "country": "United Kingdom", "locality": "London", "postal_code": "EC2A 4NE", "premises": "86-90" }, "etag": "d1dc161556815b98614ce3ac58ee45f60895be53", "identification": { "country_registered": "United Kingdom", "legal_authority": "England & Wales", "legal_form": "Limited Company", "place_registered": "Companies House", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/08870844/persons-with-significant-control/corporate-entity/IwWbrUSzqP27ThItpP6SHasgxQI" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-03-25" } }
{ "company_number": "09014101", "data": { "address": { "address_line_1": "4th Floor, Stanhope House", "address_line_2": "47 Park Lane", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "C/O Thompson Taraz Llp" }, "etag": "0e338fda4db68a9aa2ac18ee6794cf6a16a29acf", "identification": { "country_registered": "England And Wales", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "Companies House", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/09014101/persons-with-significant-control/corporate-entity/FJ2tT7apK1RmEkelqcZKeoCdl1c" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-09-04" } }
{ "company_number": "08264116", "data": { "address": { "address_line_1": "4th Floor, Stanhope House", "address_line_2": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "ceased_on": "2021-03-18", "etag": "14d88011c68380268f7dfa525ae140559c05eee7", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "England And Wales", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/08264116/persons-with-significant-control/corporate-entity/XltlalpSjP4r9gkVd7UW0ciTZXg" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-03-07" } }
{ "company_number": "08993345", "data": { "address": { "address_line_1": "Grosvenor Street", "address_line_2": "Mayfair", "country": "England", "locality": "London", "postal_code": "W1K 4QX", "premises": "35" }, "ceased_on": "2016-05-16", "etag": "84f3b5d412d0de246d83fa62f8262bcefad963f2", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "Companies House", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/08993345/persons-with-significant-control/corporate-entity/zmdwS1CVsDRsW5N5Aw3ZUv00IKc" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-05-16" } }
{ "company_number": "09356983", "data": { "address": { "address_line_1": "Stanhope House", "address_line_2": "47 Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "4th Floor" }, "ceased_on": "2019-11-01", "etag": "f2b6b911a36626d7061ebbdda12438263ec07963", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "Companies House", "registration_number": "07822475" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/09356983/persons-with-significant-control/corporate-entity/_iWcXHY6HigySZrbT_xLse-c7Dg" }, "name": "Tt Nominees Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-05-16" } }