THOMPSON TARAZ RAND LTD

Company number 11467536

2 active persons with significant control / 0 active statements

Ttr Management Services Limited (Active)

• Correspondence address: 10 Jesus Lane, Cambridge, England, CB5 8BA
• Notified on: 23 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13019520
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thompson Taraz Rand Group Limited (Active)

• Correspondence address: 10 Jesus Lane, Cambridge, England, CB5 8BA
• Notified on: 23 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11488997
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Stanes Rand (Ceased)

• Correspondence address: 10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
• Notified on: 17 July 2018
• Ceased on: 23 February 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors