CompaniesInTheUK

TAURUS (PARSONS GREEN) LIMITED

Company number 14059208 ·

Active

1 active / 4 ceased · persons with significant control

Taurus Parsons Green Holdco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-01
Correspondence address
8, Richmond Mews, London, England, W1D 3DH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15794903
Country registered
England And Wales

Taurus Parsons Green Holdco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-01
Ceased on
2024-08-01
Correspondence address
8, Richmond Mews, London, England, W1D 3DH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15792581
Country registered
England And Wales

Mr Elchanan Rosenheim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-27
Ceased on
2024-08-01
Date of birth
December 1944
Nationality
Israeli
Country of residence
Israel
Correspondence address
8, Richmond Mews, London, W1D 3DH, United Kingdom

Mr Peter Andrew Merrigan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-27
Ceased on
2024-08-01
Date of birth
August 1966
Nationality
American
Country of residence
United States
Correspondence address
8, Richmond Mews, London, W1D 3DH, United Kingdom

Mr Nicholas Harry Jacobs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-21
Ceased on
2022-07-27
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Richmond Mews, London, W1D 3DH, United Kingdom