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{ "company_number": "04326243", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6AX", "premises": "12" }, "etag": "a26fe966f3e627ddeaf8c71b2737a232f2216a9c", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Private Company", "place_registered": "Companies House", "registration_number": "12772850" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/corporate-entity/pZzO1mDEMACsjAEkNelJ3T5wM6s" }, "name": "Shoal Group Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-10-01" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Alban Point, Alban Park", "address_line_2": "Hatfield Road", "locality": "St Albans", "postal_code": "AL4 0JX", "region": "Hertfordshire" }, "ceased_on": "2018-08-21", "country_of_residence": "England", "date_of_birth": { "month": 8, "year": 1954 }, "etag": "206768d27ffe29cad1fc77c97ccd8d5a5f8e7b65", "kind": "individual-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/individual/w_tmmEQVwkoI-SyLMt2I-LdNGBE" }, "name": "Mr David William Keene", "name_elements": { "forename": "David", "surname": "Keene", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Alban Point, Alban Park", "address_line_2": "Hatfield Road", "locality": "St Albans", "postal_code": "AL4 0JX", "region": "Hertfordshire" }, "ceased_on": "2018-08-21", "country_of_residence": "England", "date_of_birth": { "month": 2, "year": 1957 }, "etag": "f9dabb87c6191a0d6878ec344f4c849b9f54073c", "kind": "individual-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/individual/QbNmr_FxhcL-71POIg3OBiMJoqU" }, "name": "Mr Jonathan Paul Herbert", "name_elements": { "forename": "Jonathan", "surname": "Herbert", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Alban Point, Alban Park", "address_line_2": "Hatfield Road", "locality": "St Albans", "postal_code": "AL4 0JX", "region": "Hertfordshire" }, "ceased_on": "2018-08-21", "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1975 }, "etag": "e52281dd197e71c9f264b8c2b364405615e8b7fd", "kind": "individual-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/individual/vlOeF0XemIoQPcrUDGU7uOazlW0" }, "name": "Mr Gavin Clements", "name_elements": { "forename": "Gavin", "surname": "Clements", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6AX", "premises": "12" }, "ceased_on": "2020-10-01", "etag": "9d267da471cd0c15478f3c456dd17ce052184f54", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Public Limited Company", "place_registered": "England & Wales", "registration_number": "256111" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/corporate-entity/Oovxvvs_FyeCZgNFpFcfB20H4jI" }, "name": "Diploma Holdings Plc", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-08-21" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6AX", "premises": "12" }, "etag": "4a0f582197db36278c45cd8b6d39e2c3ff266060", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Private Company", "place_registered": "Companies House", "registration_number": "12772850" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/corporate-entity/pZzO1mDEMACsjAEkNelJ3T5wM6s" }, "name": "Shoal Group Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-10-01" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Alban Point, Alban Park", "address_line_2": "Hatfield Road", "locality": "St Albans", "postal_code": "AL4 0JX", "region": "Hertfordshire" }, "ceased_on": "2018-08-21", "country_of_residence": "England", "date_of_birth": { "month": 2, "year": 1957 }, "etag": "053c1b3728b831bac5c255f939b71c92996a1f17", "kind": "individual-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/individual/QbNmr_FxhcL-71POIg3OBiMJoqU" }, "name": "Mr Jonathan Paul Herbert", "name_elements": { "forename": "Jonathan", "surname": "Herbert", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Alban Point, Alban Park", "address_line_2": "Hatfield Road", "locality": "St Albans", "postal_code": "AL4 0JX", "region": "Hertfordshire" }, "ceased_on": "2018-08-21", "country_of_residence": "England", "date_of_birth": { "month": 8, "year": 1954 }, "etag": "1f7beacdd0b5cf3c9b83fc9273f77f7e74370a1e", "kind": "individual-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/individual/w_tmmEQVwkoI-SyLMt2I-LdNGBE" }, "name": "Mr David William Keene", "name_elements": { "forename": "David", "surname": "Keene", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "04326243", "data": { "address": { "address_line_1": "Alban Point, Alban Park", "address_line_2": "Hatfield Road", "locality": "St Albans", "postal_code": "AL4 0JX", "region": "Hertfordshire" }, "ceased_on": "2018-08-21", "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1975 }, "etag": "4896e2267a00976af737f45d89f68feb125107ac", "kind": "individual-person-with-significant-control", "links": { "self": "/company/04326243/persons-with-significant-control/individual/vlOeF0XemIoQPcrUDGU7uOazlW0" }, "name": "Mr Gavin Clements", "name_elements": { "forename": "Gavin", "surname": "Clements", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }