AFSHIN TARAZ - LONDON
AFSHIN TARAZ - LONDON
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Overview
MR AFSHIN TARAZ is a Director from London. This person was born in December 1948, which was over 75 years ago. MR AFSHIN TARAZ is British and resident in United Kingdom. This company officer is, or was, associated with at least 97 company roles.
Their most recent appointment, in our records, was to TT DIRECTOR LTD on 2019-02-14.
Address
47, Park Lane
Mayfair
London
W1K 1PR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TT DIRECTOR LTD | Active | Director | 2019-02-14 | CURRENT | £2 equity |
| SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Active | Director | 2016-06-14 until 2021-03-31 | RESIGNED | £1 equity |
| GREEN POWER PLANT (GP) LIMITED | Active - Proposal to Strike off | Director | 2015-06-01 | CURRENT | |
| MARINA PARK RTM COMPANY LIMITED | Active | Director | 2014-12-06 until 2021-11-07 | RESIGNED | |
| INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED | Dissolved - no longer trading | Director | 2014-05-02 until 2016-10-31 | RESIGNED | £-464,253 equity |
| THOMPSON TARAZ GROUP PLC | Active | Director | 2014-03-19 | CURRENT | |
| LARIMIN LIMITED | Active | Director | 2014-01-08 until 2014-03-27 | RESIGNED | £536,560 cash, £2,696,532 equity |
| TT ADMINISTRATION SERVICES LIMITED | Active | Director | 2014-01-07 | CURRENT | £1 equity |
| THOMPSON TARAZ TRUSTEES LIMITED | Active | Director | 2014-01-06 | CURRENT | £1 equity |
| THOMPSON TARAZ MANAGERS LIMITED | Active | Director | 2013-10-28 until 2015-08-26 | RESIGNED | |
| TIME BUSINESS CENTRE (DONCASTER) LIMITED | Dissolved - no longer trading | Director | 2013-06-26 | CURRENT | |
| TT SHARED SERVICES LIMITED | Active | Director | 2013-05-01 | CURRENT | |
| REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED | Dissolved - no longer trading | Director | 2012-06-18 | CURRENT | |
| TIME BUSINESS CENTRES LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
| OSPREY INCOME AND GROWTH 2 GP LIMITED | Dissolved - no longer trading | Director | 2012-04-17 | CURRENT | |
| OSPREY SUPERMARKET INCOME 1 GP LIMITED | Dissolved - no longer trading | Director | 2011-11-18 | CURRENT | |
| TT NOMINEES LIMITED | Active | Director | 2011-10-25 | CURRENT | £1 equity |
| TT RESIDUAL INTERESTS LIMITED | Dissolved - no longer trading | Director | 2011-08-18 | CURRENT | £1 equity |
| UK HOSPITALS NO. 1 (HC) LIMITED | Dissolved - no longer trading | Director | 2011-06-23 | CURRENT | £1 equity |
| MACCLESFIELD CPIF (GP) LIMITED | Dissolved - no longer trading | Director | 2010-03-23 | CURRENT | |
| GOLD 8 NOMINEES LIMITED | Dissolved - no longer trading or on registry | Director | 2010-02-11 | CURRENT | |
| CP DISTRIBUTION READING LIMITED | Dissolved - no longer trading | Director | 2009-12-11 | CURRENT | £1 equity |
| CP DISTRIBUTION 2 (GP) LIMITED | Dissolved - no longer trading | Director | 2009-10-20 | CURRENT | |
| WASTE TO ENERGY (GP) LIMITED | Active | Director | 2009-05-22 | CURRENT | |
| CP DISTRIBUTION 1 (GP) LIMITED | Active | Director | 2009-04-01 | CURRENT | |
| WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED | Active | Director | 2009-03-06 until 2010-03-30 | RESIGNED | £-12,800,700 equity |
| MERCHANT 67 (GP) LIMITED | Dissolved - no longer trading | Director | 2008-07-21 | CURRENT | |
| MERCHANT 65 (GP) LIMITED | Active | Director | 2007-10-02 | CURRENT | |
| THOMPSON TARAZ SECRETARIES LIMITED | Active | Director | 2007-05-29 | CURRENT | £1 equity |
| FIRST POLISH PARTNERSHIP (GP) LIMITED | Dissolved - no longer trading | Director | 2007-05-25 | CURRENT | |
| GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED | Dissolved - no longer trading | Director | 2007-03-30 | CURRENT | |
| CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED | Dissolved - no longer trading | Director | 2007-01-23 | CURRENT | |
| THOMPSON TARAZ DEPOSITARY LIMITED | Active | Director | 2007-01-08 | CURRENT | |
| THE PASSAU PROPERTY (GP) LIMITED | Dissolved - no longer trading | Director | 2006-12-20 | CURRENT | |
| THE COTTBUS PROPERTY (GP) LIMITED | Dissolved - no longer trading | Director | 2006-07-28 | CURRENT | |
| THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED | Dissolved - no longer trading | Director | 2006-06-20 | CURRENT | |
| THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED | Dissolved - no longer trading | Director | 2006-06-02 | CURRENT | |
| THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Dissolved - no longer trading | Director | 2005-12-20 | CURRENT | |
| THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Dissolved - no longer trading | Director | 2005-08-18 until 2013-10-28 | RESIGNED | |
| KEAREY CONSULTING LIMITED | Active | Director | 2005-08-05 until 2006-06-30 | RESIGNED | |
| THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED | Dissolved - no longer trading | Director | 2005-07-08 | CURRENT | |
| SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE | Active | Director | 2005-04-21 | CURRENT | |
| RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED | Dissolved - no longer trading | Director | 2005-03-31 | CURRENT | |
| THE JULICH SHOPPING CENTRE (GP) LIMITED | Dissolved - no longer trading | Director | 2005-03-12 | CURRENT | |
| PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED | Dissolved - no longer trading | Director | 2004-11-19 | CURRENT | |
| BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED | Dissolved - no longer trading | Director | 2004-11-19 | CURRENT | |
| ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Dissolved - no longer trading | Director | 2004-11-19 | CURRENT | |
| SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED | Dissolved - no longer trading | Director | 2004-11-19 | CURRENT | |
| GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED | Dissolved - no longer trading | Director | 2004-11-19 | CURRENT | |
| CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Dissolved - no longer trading | Director | 2004-11-19 | CURRENT | |
| THOMPSON TARAZ LLP | Active | Llp Designated Member | 2004-03-27 until 2023-01-03 | RESIGNED | |
| CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | Dissolved - no longer trading | Director | 2004-01-22 | CURRENT | |
| FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED | Dissolved - no longer trading | Director | 2003-11-17 | CURRENT | |
| SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Director | 2003-04-04 until 2004-12-17 | RESIGNED | £5 equity |
| PROPERTY PARTNERSHIP SECRETARIES LIMITED | Dissolved - no longer trading | Director | 2003-02-11 | CURRENT | £890 equity |
| THOMPSON TARAZ NRLS AGENTS LIMITED | Active | Director | 2003-02-10 | CURRENT | £1 equity |
| WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | Active | Director | 2002-10-18 | CURRENT | |
| THOMPSON TARAZ MANAGERS LIMITED | Active | Director | 2002-07-10 until 2010-10-29 | RESIGNED | |
| CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | Dissolved - no longer trading | Director | 2002-05-24 | CURRENT | |
| PROPERTY SECRETARIES LIMITED | Active | Director | 2002-05-24 | CURRENT | £2 equity |
| ONLINE CGT LIMITED | Active | Director | 2000-12-13 | CURRENT | |
| TAX HOLDINGS LIMITED | Active | Director | 2000-12-13 | CURRENT | £1 equity |
| MERCHANT INNS LIMITED | Dissolved - no longer trading | Director | 2000-08-15 until 2007-11-26 | RESIGNED | |
| STANES RAND BUSINESS SERVICES LIMITED | Active | Director | 1999-12-17 until 2001-01-25 | RESIGNED | £101 cash, £-41,838 equity |
| FUTURE FINANCIAL GROUP LIMITED | Dissolved - no longer trading | Secretary | 1999-12-03 | CURRENT | £2 equity |
| FUTURE FINANCIAL GROUP LIMITED | Dissolved - no longer trading | Director | 1999-12-03 | CURRENT | £2 equity |
| C G T DIRECT LIMITED | Dissolved - no longer trading | Director | 1999-09-29 | CURRENT | |
| DOLPHIN HOUSE CHARITY | Dissolved - no longer trading | Director | 1996-03-21 until 2004-11-23 | RESIGNED | £4,605 equity |
| OVERSEAS DEVELOPMENT CORPORATION LIMITED | Active | Director | RESIGNED | £-2,895 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| FUTURE FINANCIAL GROUP LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| THOMPSON TARAZ CA LIMITED | 2017-11-01 | Significant influence or control |
| CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | 2018-02-01 | Ownership of shares 25 to 50 percent |
| FIRST POLISH PARTNERSHIP (GP) LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| MERCHANT 67 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| PROPERTY PARTNERSHIP SECRETARIES LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| THOMPSON TARAZ GROUP PLC | 2016-04-06 | Ownership of shares 25 to 50 percent |
| THOMPSON TARAZ LLP | 2016-04-06 - 2023-03-22 | Right to share surplus assets 25 to 50 percent limited liability partnership |
| WASTE TO ENERGY (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALISON JANE LUCAS | Bookkeeper | Skipton, England | 7 |
| ANNA MARGARET CUMMING | Chartered Accountant | London | 10 |
| MR KELVIN DEON GRAY | Director | London, England | 67 |
| MR MARTIN MICHAEL HEFFERNAN | Director | London, England | 90 |
| MR ANDREW DAVID GRIEVE | London | 84 | |
| MS DIANE ELIZABETH SUTER | Director | London, United Kingdom | 59 |
| EDWIN LAWLOR | Director | London, England | 2 |
| ALASTAIR DAVID UPTON | Brighton | 6 | |
| MICHAEL JOHN CHICKEN | Financier | London, England | 121 |
| BRADLEY DAVID MARTIN | Barrister | Hove | 1 |
| MRS EMMA LOUISE MACPHERSON PRUEN | Publisher | Hassocks | 2 |
| SUSAN JANE BISHOP | Marketing Consultant | Hove | 1 |
| MARGARET ELAINE BUNKER | Respiratory Nurse Specialist | Brighton | 1 |
| ELIZABETH CAMERON | Manager | Brighton | 2 |
| PETER KEMPSTER | London, England | 12 | |
| MR ANDREW STANES RAND | Director | Cambridge, England | 35 |
| MS JILL ELIZABETH COCHRANE | Freelance Consultant | Arundel, England | 4 |
| MRS CAROLINE SARA LOVETT | Nurse | Skipton, England | 1 |
| MISS MARIA DEL MAR ARRANZ ESTEBAN | Pharmacist | Skipton, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN DRINKWATER | Director | London, England | 43 |
| STEPHEN JOHN WEBSTER | None | London, England | 1 |
| PROPERTY SECRETARIES LIMITED | London, England | 27 | |
| MR KELVIN DEON GRAY | Director | London, England | 67 |
| MR MARTIN MICHAEL HEFFERNAN | Director | London, England | 90 |
| EDWIN LAWLOR | Director | London, England | 2 |
| PROPERTY SECRETARIES LIMITED | London, England | 4 | |
| PROPERTY SECRETARIES LIMITED | London, England | 1 | |
| PROPERTY SECRETARIES LIMITED | London, England | 1 | |
| MR CRAIG JOHNSTONE MACMILLAN | Financier | London, England | 16 |