{ "company_number": "01383691", "data": { "address": { "address_line_1": "Walton Street", "country": "England", "locality": "London", "postal_code": "SW3 2JL", "premises": "190-196" }, "ceased_on": "2022-11-23", "country_of_residence": "Hong Kong", "date_of_birth": { "month": 1, "year": 1967 }, "etag": "68386c897fc790e9370261e73545f04faba750e7", "kind": "individual-person-with-significant-control", "links": { "self": "/company/01383691/persons-with-significant-control/individual/YZJWDSlUSkXK4YJb59LZIJ5CFZY" }, "name": "Mr Timothy Oulton", "name_elements": { "forename": "Timothy", "surname": "Oulton", "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": "2021-11-09" } }
{ "company_number": "01383691", "data": { "address": { "address_line_1": "200 Walton Street", "address_line_2": "London", "postal_code": "SW3 2JL" }, "ceased_on": "2021-11-09", "country_of_residence": "England", "date_of_birth": { "month": 1, "year": 1956 }, "etag": "86e80ee94391df18eff1eafa6588ecfbc466e7b9", "kind": "individual-person-with-significant-control", "links": { "self": "/company/01383691/persons-with-significant-control/individual/AyE8lb1IK-Iz4lm6wzHEVteSz1Q" }, "name": "Mr Martin Christopher Waller", "name_elements": { "forename": "Martin", "surname": "Waller", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "01383691", "data": { "address": { "address_line_1": "Walton Street", "country": "England", "locality": "London", "postal_code": "SW3 2JL", "premises": "190-196" }, "ceased_on": "2022-11-23", "country_of_residence": "Hong Kong", "date_of_birth": { "month": 1, "year": 1967 }, "etag": "05a7a0d76340098cf2d4aa1add6e425d289f3908", "kind": "individual-person-with-significant-control", "links": { "self": "/company/01383691/persons-with-significant-control/individual/YZJWDSlUSkXK4YJb59LZIJ5CFZY" }, "name": "Mr Timothy Oulton", "name_elements": { "forename": "Timothy", "surname": "Oulton", "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": "2021-11-09" } }
{ "company_number": "01383691", "data": { "address": { "address_line_1": "200 Walton Street", "address_line_2": "London", "postal_code": "SW3 2JL" }, "ceased_on": "2021-11-09", "country_of_residence": "England", "date_of_birth": { "month": 1, "year": 1956 }, "etag": "71f9abbf050ee16b2c445fe1fdffc9bb4670ad7c", "kind": "individual-person-with-significant-control", "links": { "self": "/company/01383691/persons-with-significant-control/individual/AyE8lb1IK-Iz4lm6wzHEVteSz1Q" }, "name": "Mr Martin Christopher Waller", "name_elements": { "forename": "Martin", "surname": "Waller", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "01383691", "data": { "address": { "address_line_1": "350 Kings Road", "address_line_2": "Chelsea", "country": "England", "locality": "London", "postal_code": "SW3 5UU", "premises": "Bluebird" }, "country_of_residence": "Hong Kong", "date_of_birth": { "month": 7, "year": 1993 }, "etag": "dfe8bfb1e03a556e380595307583d647b59c9206", "kind": "individual-person-with-significant-control", "links": { "self": "/company/01383691/persons-with-significant-control/individual/OI5Da06egTWvAmxEhwsiXBdycDw" }, "name": "Mr Oliver Benjamin Oulton", "name_elements": { "forename": "Oliver", "surname": "Oulton", "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": "2022-11-23" } }
{ "company_number": "01383691", "data": { "address": { "address_line_1": "350 Kings Road", "address_line_2": "Chelsea", "country": "England", "locality": "London", "postal_code": "SW3 5UU", "premises": "Bluebird" }, "country_of_residence": "England", "date_of_birth": { "month": 7, "year": 1993 }, "etag": "80bde8c83104ffdca48132e6ea7c90b84e9f5ee9", "kind": "individual-person-with-significant-control", "links": { "self": "/company/01383691/persons-with-significant-control/individual/OI5Da06egTWvAmxEhwsiXBdycDw" }, "name": "Mr Oliver Benjamin Oulton", "name_elements": { "forename": "Oliver", "surname": "Oulton", "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": "2022-11-23" } }
{ "company_number": "01383691", "data": { "address": { "address_line_1": "350 Kings Road", "address_line_2": "Chelsea", "country": "England", "locality": "London", "postal_code": "SW3 5UU", "premises": "Bluebird" }, "country_of_residence": "Hong Kong", "date_of_birth": { "month": 7, "year": 1993 }, "etag": "986e26d4236c5ba3e0b962761cb7df8725d139e7", "kind": "individual-person-with-significant-control", "links": { "self": "/company/01383691/persons-with-significant-control/individual/OI5Da06egTWvAmxEhwsiXBdycDw" }, "name": "Mr Oliver Benjamin Oulton", "name_elements": { "forename": "Oliver", "surname": "Oulton", "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": "2022-11-23" } }
{ "company_number": "02017417", "data": { "address": { "address_line_1": "Walton Street", "country": "England", "locality": "London", "postal_code": "SW3 2JL", "premises": "200" }, "etag": "ea5b62fd63702020bc1dd833abd675a4b3587249", "identification": { "country_registered": "England And Wales", "legal_authority": "United Kingdom (England And Wales)", "legal_form": "Limited By Shares", "place_registered": "Companies House", "registration_number": "1383691" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/02017417/persons-with-significant-control/corporate-entity/LWj1rNOx1M4tJD-JSWP6S7W7Lj8" }, "name": "Gillespie & Waller Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "02017417", "data": { "address": { "address_line_1": "Walton Street", "country": "England", "locality": "London", "postal_code": "SW3 2JL", "premises": "200" }, "etag": "2f093fa03bcc913a771dc90b49757ff29b29d47f", "identification": { "country_registered": "England And Wales", "legal_authority": "United Kingdom (England And Wales)", "legal_form": "Limited By Shares", "place_registered": "Companies House", "registration_number": "1383691" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/02017417/persons-with-significant-control/corporate-entity/LWj1rNOx1M4tJD-JSWP6S7W7Lj8" }, "name": "Gillespie & Waller Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06" } }