{ "company_number": "08945941", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 10, "year": 1963 }, "etag": "8eadcd844af901206206007f1b8fe702e8838956", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08945941/persons-with-significant-control/individual/awl_LK_JvEOjx9pYyqdi3qIY1Uk" }, "name": "Mr Martin Michael Heffernan", "name_elements": { "forename": "Martin", "surname": "Heffernan", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "08945941", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 10, "year": 1963 }, "etag": "4cb84b236e21346c99f1608b5b88e16b47a7194c", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08945941/persons-with-significant-control/individual/awl_LK_JvEOjx9pYyqdi3qIY1Uk" }, "name": "Mr Martin Michael Heffernan", "name_elements": { "forename": "Martin", "surname": "Heffernan", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "08945941", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 12, "year": 1948 }, "etag": "e097151942d1abff6be9e9ce789716b535fa9437", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08945941/persons-with-significant-control/individual/UTsTRIXjVHf6wzL40tNqw_1jBjY" }, "name": "Mr Afshin Taraz", "name_elements": { "forename": "Afshin", "surname": "Taraz", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "08945941", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 12, "year": 1948 }, "etag": "6856d07615c375a94d5965745ea8b3e1ca73b17b", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08945941/persons-with-significant-control/individual/UTsTRIXjVHf6wzL40tNqw_1jBjY" }, "name": "Mr Afshin Taraz", "name_elements": { "forename": "Afshin", "surname": "Taraz", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "08945941", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "England", "date_of_birth": { "month": 12, "year": 1948 }, "etag": "1edfd279ec54129bd76a667d8063fab13346016a", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08945941/persons-with-significant-control/individual/UTsTRIXjVHf6wzL40tNqw_1jBjY" }, "name": "Mr Afshin Taraz", "name_elements": { "forename": "Afshin", "surname": "Taraz", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "13321080", "data": { "address": { "address_line_1": "Park Lane", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "2beb520930092f403495f7b85f2da53469bfabbe", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Public Limited Company", "place_registered": "Companies House", "registration_number": "08945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/13321080/persons-with-significant-control/corporate-entity/X37l0u80xUyznJ5drs12sVa65jU" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-08" } }
{ "company_number": "11826431", "data": { "address": { "address_line_1": "Park Lane", "country": "United Kingdom", "locality": "London", "premises": "47" }, "etag": "243a1826c8fa1a900f137bc73302a1eb3b668580", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Public Limited Company", "place_registered": "Companies House", "registration_number": "08945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/11826431/persons-with-significant-control/corporate-entity/gi8iUuS7kOfOxFZIgAOr8SPTfpU" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-02-14" } }
{ "company_number": "14706567", "data": { "address": { "address_line_1": "Park Lane", "address_line_2": "Mayfair", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "ea34e60b015a9e183051b71f1440ea18008a2b31", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Plc", "place_registered": "Companies House", "registration_number": "08945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/14706567/persons-with-significant-control/corporate-entity/EYrSTGpiUiT2Y3NLNNq6jv2TfM4" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-03-06" } }
{ "company_number": "15145665", "data": { "address": { "address_line_1": "4th Floor Stanhope House", "address_line_2": "47 Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "C/O Thompson Taraz Llp" }, "etag": "d7e52c346f2c1780080928327a447068c1035eec", "identification": { "country_registered": "England And Wales", "legal_authority": "Companies Act", "legal_form": "Plc", "place_registered": "England And Wales", "registration_number": "08945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/15145665/persons-with-significant-control/corporate-entity/UlvhsZjQuWpy3IbDrt5aBXxUtXE" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-09-18" } }
{ "company_number": "14337770", "data": { "address": { "address_line_1": "Park Lane", "address_line_2": "Mayfair", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "05a5f20f1016a8c1f306b4949b2badb629d24f52", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Plc", "place_registered": "Companies House", "registration_number": "08945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/14337770/persons-with-significant-control/corporate-entity/2yKByDpK7cBkWHZw8tSc83LXbQQ" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-09-05" } }