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TAURUS (PARSONS GREEN) LIMITED

Company number 14059208

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Persons with significant control: 1 active person with significant control / 0 active statements

Taurus Parsons Green Holdco 2 Limited Active

Correspondence address
8 Richmond Mews, London, England, England, W1D 3DH
Notified on
1 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15794903
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Taurus Parsons Green Holdco 1 Limited Ceased

Correspondence address
8 Richmond Mews, London, England, England, W1D 3DH
Notified on
1 August 2024
Ceased on
1 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15792581
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Andrew Merrigan Ceased

Correspondence address
8 Richmond Mews, London, United Kingdom, W1D 3DH
Notified on
27 July 2022
Ceased on
1 August 2024
Date of birth
August 1966
Nationality
American
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Elchanan Rosenheim Ceased

Correspondence address
8 Richmond Mews, London, United Kingdom, W1D 3DH
Notified on
27 July 2022
Ceased on
1 August 2024
Date of birth
December 1944
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Harry Jacobs Ceased

Correspondence address
8 Richmond Mews, London, United Kingdom, W1D 3DH
Notified on
21 April 2022
Ceased on
27 July 2022
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors