1
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 19 - Director → ME
2
C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-28 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Thompson Taraz Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-28 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 43 - Director → ME
5
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolvedIIF 31 - Director → ME
6
C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 57 - Director → ME
7
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 35 - Director → ME
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (5 parents)
Officer
2009-04-01 ~ nowIIF 45 - Director → ME
9
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (5 parents)
Officer
2009-10-20 ~ dissolvedIIF 28 - Director → ME
10
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (5 parents)
Officer
2009-12-11 ~ dissolvedIIF 37 - Director → ME
11
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolvedIIF 2 - Director → ME
12
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2007-01-23 ~ dissolvedIIF 27 - Director → ME
13
47 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 66 - Director → ME
14
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2006-08-09 ~ dissolvedIIF 13 - Director → ME
15
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 12 - Director → ME
16
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-05-25 ~ dissolvedIIF 24 - Director → ME
17
Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-12-01 ~ nowIIF 74 - Director → ME
18
47 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-27 ~ nowIIF 73 - Director → ME
19
GERMAN CARE HOME (GP) LIMITED - 2007-05-04
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolvedIIF 39 - Director → ME
20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 53 - Director → ME
21
4385, 12191271: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolvedIIF 78 - Director → ME
22
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolvedIIF 18 - Director → ME
23
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolvedIIF 20 - Director → ME
24
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolvedIIF 14 - Director → ME
25
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolvedIIF 15 - Director → ME
26
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolvedIIF 21 - Director → ME
27
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2005-09-19 ~ dissolvedIIF 5 - Director → ME
28
47 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-17 ~ nowIIF 72 - Director → ME
29
47 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-23 ~ nowIIF 68 - Director → ME
30
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2010-03-23 ~ dissolvedIIF 56 - Director → ME
31
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (5 parents)
Officer
2007-10-02 ~ nowIIF 48 - Director → ME
32
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2008-04-11 ~ dissolvedIIF 22 - Director → ME
33
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2008-07-21 ~ dissolvedIIF 41 - Director → ME
34
47 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 65 - Director → ME
35
35 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolvedIIF 23 - Director → ME
36
OSPREY GROWTH 2 GP LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2012-04-17 ~ dissolvedIIF 36 - Director → ME
37
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-18 ~ dissolvedIIF 42 - Director → ME
38
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 33 - Director → ME
39
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 16 - Director → ME
40
PROPERTY SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
890 GBP2021-04-05
Officer
2008-07-10 ~ dissolvedIIF 51 - Director → ME
41
PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2014-03-26 ~ nowIIF 61 - Director → ME
42
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 44 - Director → ME
43
47 Park Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-04-08 ~ dissolvedIIF 6 - Director → ME
44
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 54 - Director → ME
45
47 Park Lane, Mayfair, London, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 71 - Director → ME
46
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolvedIIF 55 - Director → ME
47
47 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-11 ~ nowIIF 70 - Director → ME
48
35 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)
Officer
2007-01-31 ~ dissolvedIIF 17 - Director → ME
49
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolvedIIF 4 - Director → ME
50
COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
51
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2006-06-02 ~ dissolvedIIF 3 - Director → ME
52
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents)
Officer
2013-10-28 ~ dissolvedIIF 83 - Director → ME
53
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolvedIIF 34 - Director → ME
54
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolvedIIF 40 - Director → ME
55
PUREGROWTH LIMITED - 2007-03-08
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (5 parents)
Officer
2007-02-28 ~ dissolvedIIF 52 - Director → ME
56
THOMPSON TARAZ GROUP LIMITED - 2017-11-28
47 Park Lane, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2014-03-19 ~ nowIIF 60 - Director → ME
57
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (2 parents)
Officer
2023-01-03 ~ nowIIF 87 - LLP Designated Member → ME
58
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
292,615 GBP2024-03-31
Officer
2014-04-28 ~ nowIIF 79 - Director → ME
59
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-06 ~ nowIIF 80 - Director → ME
60
Airport House, Purley Way, Croydon, SurreyDissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolvedIIF 75 - Director → ME
61
Airport House, Purley Way, Croydon, SurreyDissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolvedIIF 76 - Director → ME
62
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-01-07 ~ dissolvedIIF 82 - Director → ME
63
47 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 106 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-02-14 ~ nowIIF 8 - Director → ME
64
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (5 parents, 137 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-25 ~ nowIIF 50 - Director → ME
65
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-08-18 ~ dissolvedIIF 38 - Director → ME
66
THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-29 ~ nowIIF 32 - Director → ME
67
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
36,494 GBP2024-03-31
Officer
2013-05-01 ~ nowIIF 30 - Director → ME
68
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolvedIIF 47 - Director → ME
69
SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
47 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 69 - Director → ME
70
47 Park Lane Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 67 - Director → ME
71
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (6 parents)
Officer
2009-05-22 ~ nowIIF 46 - Director → ME
72
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (4 parents)
Officer
2006-05-31 ~ nowIIF 29 - Director → ME
73
39 Dorien Road, Raynespark, LondonActive Corporate (1 parent)
Equity (Company account)
-1,872 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 62 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE