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Nom

Taylor Nelson Sofres International Limited
Adresse
South Bank Central
30 Stamford Street
London
SE1 9LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01953112 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Tns Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00912624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Russell, Peter London, England Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uzielli, Michael London, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boland, Andrew Kenneth Manor Lane, Gerrards Cross Status: Ceased Notified: 06/09/2004 Ceased: 07/11/2008 Occupation: Finance Dir Role: Director Country of Residence: United Kingdom Nationality: British
    Verman, Martin London, England Status: Ceased Notified: 27/01/2020 Ceased: 16/09/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB TNS Asia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05383612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lightspeed Research LTD Status: Ceased Notified: 18/11/2019 Ceased: 05/12/2019 Companies House Number: 03958994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Techedge (UK) Limited Status: Ceased Notified: 01/04/2020 Ceased: 01/09/2021 Companies House Number: 08008053 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%
    •
    gb-flag GB WPP Mr Overseas Media Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 04177804 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 WPP Mr UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Companies House Number: 05522068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Xtel U.K. Limited Status: Ceased Notified: 17/10/2022 Ceased: 29/10/2024 Companies House Number: 14423581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •