United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "47 Park Lane",
"country": "United Kingdom",
"locality": "London",
"postal_code": "W1K 1PR",
"premises": "Stanhope House"
},
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"etag": "bb1f49ef2b8df114e63d0fd94988148220c4a4da",
"identification": {
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"legal_authority": "English",
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"place_registered": "Companies House",
"registration_number": "07822475"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "Tt Nominees Limited",
"natures_of_control": [
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"ownership-of-shares-25-to-50-percent-as-firm",
"voting-rights-25-to-50-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-11-21"
}
}
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "Mark Lane",
"country": "England",
"locality": "London",
"postal_code": "EC3R 7QR",
"premises": "50"
},
"ceased_on": "2018-10-03",
"etag": "2333cc0352a3d6cbd96a9898c6bf28f78a701496",
"identification": {
"legal_authority": "Companies Act 2006",
"legal_form": "Limited Company"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/10636258/persons-with-significant-control/corporate-entity/Dkaa_F2D1fdo1qdGryYonE6eVBY"
},
"name": "Wcs Nominees Limited",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent"
],
"notified_on": "2018-10-03"
}
}
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "146-148 Clerkenwell Road",
"country": "United Kingdom",
"locality": "London",
"postal_code": "EC1R 5DG",
"premises": "3rd Floor"
},
"country_of_residence": "England",
"date_of_birth": {
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"year": 1959
},
"etag": "1413e082d29681449946af69091972a627773f11",
"kind": "individual-person-with-significant-control",
"links": {
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},
"name": "Mr David Ashley Heartfield",
"name_elements": {
"forename": "David",
"surname": "Heartfield",
"title": "Mr"
},
"nationality": "British",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent"
],
"notified_on": "2017-11-16"
}
}
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "47 Park Lane",
"country": "United Kingdom",
"locality": "London",
"postal_code": "W1K 1PR",
"premises": "Stanhope House"
},
"ceased_on": "2018-10-03",
"etag": "1da3627965acab5a2c34cfa01f335c7cbffc7ffd",
"identification": {
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"legal_authority": "English",
"legal_form": "Private Company Limited By Shares",
"place_registered": "Companies House",
"registration_number": "07822475"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/10636258/persons-with-significant-control/corporate-entity/Kde9uXSCJ9so2A1DYP2JR6OUHfM"
},
"name": "Tt Nominees Limited",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent",
"ownership-of-shares-25-to-50-percent-as-firm",
"voting-rights-25-to-50-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-11-21"
}
}
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "Mark Lane",
"country": "England",
"locality": "London",
"postal_code": "EC3R 7QR",
"premises": "50"
},
"ceased_on": "2018-10-03",
"etag": "a42b61ba300355d24abecb4fc995ee74ab4a5a64",
"identification": {
"legal_authority": "Companies Act 2006",
"legal_form": "Limited Company"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/10636258/persons-with-significant-control/corporate-entity/Dkaa_F2D1fdo1qdGryYonE6eVBY"
},
"name": "Wcs Nominees Limited",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent"
],
"notified_on": "2018-10-03"
}
}
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "146-148 Clerkenwell Road",
"country": "United Kingdom",
"locality": "London",
"postal_code": "EC1R 5DG",
"premises": "3rd Floor"
},
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},
"etag": "460e7e1334cc13ccd7ce5fecdcf6e70e6cec5530",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/10636258/persons-with-significant-control/individual/jzwSAYQBX4u2pQwVXghhfL5xOJI"
},
"name": "Mr David Ashley Heartfield",
"name_elements": {
"forename": "David",
"surname": "Heartfield",
"title": "Mr"
},
"nationality": "British",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent"
],
"notified_on": "2017-11-16"
}
}
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "Kingsway Place",
"address_line_2": "Sans Walk",
"country": "England",
"locality": "London",
"postal_code": "EC1R 0LU",
"premises": "54"
},
"ceased_on": "2017-11-16",
"country_of_residence": "England",
"date_of_birth": {
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},
"etag": "4312ea36e162c05c15a61879b6c0e05f0ab86a0a",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/10636258/persons-with-significant-control/individual/BoRWzT8hUC0h0aRvcJJUwLgZIBQ"
},
"name": "Mr Harry Heartfield",
"name_elements": {
"forename": "Harry",
"surname": "Heartfield",
"title": "Mr"
},
"nationality": "British",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-02-23"
}
}
{
"company_number": "10636258",
"data": {
"address": {
"address_line_1": "Kingsway Place",
"address_line_2": "Sans Walk",
"country": "England",
"locality": "London",
"postal_code": "EC1R 0LU",
"premises": "54"
},
"ceased_on": "2017-11-16",
"country_of_residence": "England",
"date_of_birth": {
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"year": 1989
},
"etag": "d7a6222907fcfa73d75149041a93881c1e6b17a9",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/10636258/persons-with-significant-control/individual/BoRWzT8hUC0h0aRvcJJUwLgZIBQ"
},
"name": "Mr Harry Heartfield",
"name_elements": {
"forename": "Harry",
"surname": "Heartfield",
"title": "Mr"
},
"nationality": "British",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-02-23"
}
}