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Nom

THR Number 27 Limited

Adresse
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10711149 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Parris Lawn Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thr Number 15 Plc Status: Active Notified: 16/11/2018 Companies House Number: 11137916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parris Lawn Care Ltd Status: Ceased Notified: 01/11/2018 Ceased: 16/11/2018 Companies House Number: 11349324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Titleworth Holdings Limited Status: Ceased Notified: 05/04/2017 Ceased: 01/11/2018 Companies House Number: 05888881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bland, Gordon Stanley London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 07/08/2019 Role: Secretary
    Campbell, Donald Alasdair London, England Status: Ceased Notified: 16/11/2018 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British