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Nom

Christie Manson & Woods LTD

Adresse
8 King Street
St James's
London
SW1Y 6QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 novembre 2024
Company Register Name TR Organisation Limited
Company Register Address Five Canada Square
London
E14 5AQ
Société Numéro de Registre 02978875 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Christie Manson and Woods LTD
  • TR Organisation Limited
  • The Thomson Corporation PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thomson Reuters Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07037795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ttc Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00041312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Boateng, Barbara Abena London, United Kingdom Status: Active Notified: 11/03/2016 Role: Secretary
    Major, Kimberley London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rowell, Wayne David London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB International Thomson Organisation Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00790857 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Thomson Organisation (NO. 10) Status: Active Notified: 06/04/2016 Companies House Number: 03132963 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 The Thomson Organisation (NO.23) Status: Active Notified: 06/04/2016 Companies House Number: 02388913 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%
  • Right to appoint and remove directors
  • gb-flag GB Thomson Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04050724 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 Thomson Publishing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132394 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 Thomson Reuters Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 00730093 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 Thomson UK Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02978883 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 Centre FOR Medicines Research International Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2016 Companies House Number: 04281417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Christies International PLC8 King Street, St James's, London, SW1Y 6QT