{ "company_number": "08833731", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "105a7213292adc1028f858ba952e1f799bf9e72f", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "England And Wales", "registration_number": "08945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/08833731/persons-with-significant-control/corporate-entity/ibleuTFxf5dmTIKiDbhyh84MfJw" }, "name": "Thompson Taraz Group Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "13413207", "data": { "address": { "address_line_1": "Park Lane", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "386f5f879f9aa1f4a1fbdb790c4d0b263e469f5b", "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/13413207/persons-with-significant-control/corporate-entity/KwUsUqo8lsGtFiLphE857tbEU7M" }, "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": "2021-05-21" } }
{ "company_number": "13413207", "data": { "address": { "address_line_1": "Park Lane", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "ceased_on": "2023-07-21", "etag": "be579798df19710bd4d84a870f79f770285247d6", "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/13413207/persons-with-significant-control/corporate-entity/KwUsUqo8lsGtFiLphE857tbEU7M" }, "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": "2021-05-21" } }
{ "company_number": "13413207", "data": { "address": { "address_line_1": "Park Lane", "country": "United Kingdom", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "ceased_on": "2023-07-21", "etag": "25a312d125306b0403bebcf7c84cfcfe7359288b", "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/13413207/persons-with-significant-control/corporate-entity/KwUsUqo8lsGtFiLphE857tbEU7M" }, "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": "2021-05-21" } }
{ "company_number": "15913782", "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": "07bceb0381937be2cc2b97857081c27e91ef09d0", "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/15913782/persons-with-significant-control/corporate-entity/BUbfy-TvJsKm4BQF4GXjeWZrhKY" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-08-23" } }
{ "company_number": "15971312", "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": "476886ee2e8190d15d9903aa9bda63ef80e147e4", "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/15971312/persons-with-significant-control/corporate-entity/dvEBIK_QLalFTXcdcGkaL4YThgw" }, "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": "2024-09-23" } }
{ "company_number": "04661591", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "44d3efad8cb0ed6674c04288a6f609821d4c5bcf", "identification": { "country_registered": "England", "legal_authority": "Uk", "legal_form": "Limited Company", "place_registered": "England And Wales", "registration_number": "8945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/04661591/persons-with-significant-control/corporate-entity/nhcpmvCtXkHKDISpr2kDVlcPVcI" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "04482509", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "456b82da13696819525070d27d1d94cbef14d876", "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/04482509/persons-with-significant-control/corporate-entity/37rcemrlNu7TwXscDi-VMKl7onw" }, "name": "Thompson Taraz Group Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "06260849", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "7ea490fd3965a1c38a836da363d98619cc665c11", "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/06260849/persons-with-significant-control/corporate-entity/HILWqer57QFA1aNXjUQ9DbJ6xko" }, "name": "Thompson Taraz Group Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "08513054", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "etag": "8379cfa70b28691f90a061ed9a5fbf958176e5aa", "identification": { "country_registered": "England", "legal_authority": "Coimpanies Act 2006", "legal_form": "Limited Company", "place_registered": "England And Wales", "registration_number": "8945941" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/08513054/persons-with-significant-control/corporate-entity/XOfpVYGTAujsth53hD29yUbhHYk" }, "name": "Thompson Taraz Group Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }