Thompson Taraz Group Plc

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Legal entity
Company number

08945941

Type

Public Limited Company

Options

Beneficial owners of Thompson Taraz Group Plc

United Kingdom of Great Britain and Northern Ireland Martin Michael Heffernan
British (Born October 1963)
47, Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 25% and 50%
Details ›
United Kingdom of Great Britain and Northern Ireland Afshin Taraz
British (Born December 1948)
47, Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 25% and 50%
Details ›

Companies controlled by Thompson Taraz Group Plc

Displaying companies -9 - 32 of 42 in total
United Kingdom of Great Britain and Northern Ireland GAS CCF (TT) NOMINEE LIMITED
United Kingdom (2022-10-27 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2022-10-27
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT SHARED SERVICES LIMITED
United Kingdom (2013-05-01 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT RESIDUAL INTERESTS LIMITED
United Kingdom (2011-08-18 – 2019-07-23)
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland RISE VENTURES (TT) NOMINEES LTD
United Kingdom (2021-04-08 – 2022-06-14)
47 Park Lane, London, W1K 1PR
  • Started on 2021-04-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland CPL (TT) NOMINEES LTD
United Kingdom (2021-05-21 – )
9 Bonhill Street, London, EC2A 4DJ
  • Started on 2021-05-21
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2023-07-21
Details ›
United Kingdom of Great Britain and Northern Ireland GAS BBI NOMINEES LTD
United Kingdom (2021-10-29 – )
Thompson Taraz Llp 4th Floor,Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2022-12-01
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland SHADOW (TT) NOMINEES LTD
United Kingdom (2023-03-06 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2023-03-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland LEELA CAPITAL (TT) NOMINEES LIMITED
United Kingdom (2024-01-17 – )
47 Park Lane Mayfair, London, W1K 1PR
  • Started on 2024-01-17
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland WAHED (TT) NOMINEES LIMITED
United Kingdom (2023-09-18 – )
47 Park Lane Mayfair, London, W1K 1PR
  • Started on 2023-09-18
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ NRLS AGENTS LIMITED
United Kingdom (2003-02-10 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT SHARED SERVICES LIMITED
United Kingdom (2013-05-01 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT DIRECTOR LTD
United Kingdom (2019-02-14 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2019-02-14
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland RISE VENTURES (TT) NOMINEES LTD
United Kingdom (2021-04-08 – 2022-06-14)
47 Park Lane, London, W1K 1PR
  • Started on 2021-04-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland CPL (TT) NOMINEES LTD
United Kingdom (2021-05-21 – )
9 Bonhill Street, London, EC2A 4DJ
  • Started on 2021-05-21
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland GAS CCF (TT) NOMINEE LIMITED
United Kingdom (2022-10-27 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2022-10-27
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland Cur8 (Tt) Nominees Ltd
United Kingdom (2022-09-05 – )
47, Park Lane, London, W1K 1PR
  • Started on 2022-09-05
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland OPTO (TT) NOMINEES LTD
United Kingdom (2022-09-05 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2022-09-05
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ DEPOSITARY LIMITED
United Kingdom (2007-01-08 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT ADMINISTRATION SERVICES LIMITED
United Kingdom (2014-01-07 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ RAND TRUSTEES LIMITED
United Kingdom (2016-12-09 – )
10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA
  • Started on 2016-12-09
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2016-12-09
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ TRUSTEES LIMITED
United Kingdom (2014-01-06 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ TRUSTEES LIMITED
United Kingdom (2014-01-06 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT RESIDUAL INTERESTS LIMITED
United Kingdom (2011-08-18 – 2019-07-23)
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland Tt Nominees Limited
United Kingdom (2011-10-25 – )
47, C/O Thompson Taraz Llp, Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland WAHED (TT) NOMINEES LIMITED
United Kingdom (2023-09-18 – )
47 Park Lane Mayfair, London, W1K 1PR
  • Started on 2023-09-18
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland RISE VENTURES (TT) NOMINEES LTD
United Kingdom (2021-04-08 – 2022-06-14)
47 Park Lane, London, W1K 1PR
  • Started on 2021-04-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ TRUSTEES LIMITED
United Kingdom (2014-01-06 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland Tt Nominees Limited
United Kingdom (2011-10-25 – )
47, C/O Thompson Taraz Llp, Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland SYNDICATEROOM (TT) NOMINEES LTD
United Kingdom (2015-11-11 – )
Wellington House, East Road, Cambridge, CB1 1BH
  • Started on 2017-11-28
  • Ownership of shares – Between 75% and 100%
  • Ended on 2021-03-31
Details ›
United Kingdom of Great Britain and Northern Ireland TT RESIDUAL INTERESTS LIMITED
United Kingdom (2011-08-18 – 2019-07-23)
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ MANAGERS LIMITED
United Kingdom (2002-07-10 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ SECRETARIES LIMITED
United Kingdom (2007-05-29 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland SHADOW (TT) NOMINEES LTD
United Kingdom (2023-03-06 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2023-03-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland GAS CCF (TT) NOMINEE LIMITED
United Kingdom (2022-10-27 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2022-10-27
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland Tt Nominees Limited
United Kingdom (2011-10-25 – )
47, C/O Thompson Taraz Llp, Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ TRUSTEES LIMITED
United Kingdom (2014-01-06 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland WAHED (TT) NOMINEES LIMITED
United Kingdom (2023-09-18 – )
47 Park Lane Mayfair, London, W1K 1PR
  • Started on 2023-09-18
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT DIRECTOR LTD
United Kingdom (2019-02-14 – )
47 Park Lane, Mayfair, London, W1K 1PR
  • Started on 2019-02-14
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland THOMPSON TARAZ DEPOSITARY LIMITED
United Kingdom (2007-01-08 – )
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland Tt Nominees Limited
United Kingdom (2011-10-25 – )
47, C/O Thompson Taraz Llp, Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland TT RESIDUAL INTERESTS LIMITED
United Kingdom (2011-08-18 – 2019-07-23)
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland RISE VENTURES (TT) NOMINEES LTD
United Kingdom (2021-04-08 – 2022-06-14)
47 Park Lane, London, W1K 1PR
  • Started on 2021-04-08
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
Address

47, Park Lane, London

Incorporation date

2014-03-19

Provenance

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