{ "company_number": "14280239", "data": { "address": { "address_line_1": "Riverbank", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9BH", "premises": "8", "region": "Surrey" }, "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1960 }, "etag": "1956d7d90c249d5b40bd960ca911c36b7a064b66", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/_B-ok3-NTrWPLPnmFKPgJ_Ku7Xw" }, "name": "Dawn Airey", "name_elements": { "forename": "Dawn", "surname": "Airey" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-24" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Riverbank", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9BH", "premises": "8", "region": "Surrey" }, "country_of_residence": "England", "date_of_birth": { "month": 7, "year": 1961 }, "etag": "aa32d0ece2a62171aeb49d100facf6ef96de746f", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/8YaO7RWgvX3HDMYsR2QYrfSna3w" }, "name": "Mr Russell Lindsay", "name_elements": { "forename": "Russell", "surname": "Lindsay", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-09-01" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Riverbank", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9BH", "premises": "8", "region": "Surrey" }, "country_of_residence": "England", "date_of_birth": { "month": 7, "year": 1961 }, "etag": "215c6c4cdcae8f3515a1c39fc51011fe1944ade3", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/8YaO7RWgvX3HDMYsR2QYrfSna3w" }, "name": "Mr Russell Lindsay", "name_elements": { "forename": "Russell", "surname": "Lindsay", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-09-01" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Riverbank", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9BH", "premises": "8", "region": "Surrey" }, "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1960 }, "etag": "06cfe032c32f885360a0af3501d009cf66c63e9c", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/_B-ok3-NTrWPLPnmFKPgJ_Ku7Xw" }, "name": "Dawn Airey", "name_elements": { "forename": "Dawn", "surname": "Airey" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-24" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Arnison Road", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9JR", "premises": "35" }, "country_of_residence": "England", "date_of_birth": { "month": 7, "year": 1961 }, "etag": "0d4922687d5d94939f18ecae315f5c9002874092", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/V0okyVHoP0xuo428e81QSsqBH1g" }, "name": "Mr Russell Grant Lindsay", "name_elements": { "forename": "Russell", "surname": "Lindsay", "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": "2022-08-05" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Riverbank", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9BH", "premises": "8", "region": "Surrey" }, "country_of_residence": "England", "date_of_birth": { "month": 12, "year": 1960 }, "etag": "91cdd54966d6ec74a81120a5d0ee0869a1a8cbe5", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/ASyRiOLH1I-0TEyVQ5gqr28N_yY" }, "name": "Nigel Hall", "name_elements": { "forename": "Nigel", "surname": "Hall" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-24" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Greenfield Crescent", "address_line_2": "Edgbaston", "country": "England", "locality": "Birmingham", "postal_code": "B15 3BE", "premises": "5-6", "region": "West Midlands" }, "etag": "324f0d0e7429593626ddd36801c5530866938499", "identification": { "country_registered": "England", "legal_authority": "England And Wales (Companies Act 2006)", "legal_form": "Private Company Limited By Shares", "place_registered": "The Registrar Of Companies For England And Wales", "registration_number": "12314798" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/corporate-entity/M2tFlRwlqs2XqkDkf6BRD5Is_Nk" }, "name": "Ttb Management Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-24" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Riverbank", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9BH", "premises": "8", "region": "Surrey" }, "ceased_on": "2023-07-24", "country_of_residence": "England", "date_of_birth": { "month": 7, "year": 1961 }, "etag": "a976f7c60f6c42ac1b581692e881bf4300724489", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/V0okyVHoP0xuo428e81QSsqBH1g" }, "name": "Mr Russell Grant Lindsay", "name_elements": { "forename": "Russell", "surname": "Lindsay", "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": "2022-08-05" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Greenfield Crescent", "address_line_2": "Edgbaston", "country": "England", "locality": "Birmingham", "postal_code": "B15 3BE", "premises": "5-6", "region": "West Midlands" }, "ceased_on": "2023-09-01", "etag": "0d2263a9dcd9e10f6def9a48517c11010813a1b5", "identification": { "country_registered": "England", "legal_authority": "England And Wales (Companies Act 2006)", "legal_form": "Private Company Limited By Shares", "place_registered": "The Registrar Of Companies For England And Wales", "registration_number": "12314798" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/corporate-entity/M2tFlRwlqs2XqkDkf6BRD5Is_Nk" }, "name": "Ttb Management Limited", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-24" } }
{ "company_number": "14280239", "data": { "address": { "address_line_1": "Riverbank", "country": "England", "locality": "East Molesey", "postal_code": "KT8 9BH", "premises": "8", "region": "Surrey" }, "country_of_residence": "England", "date_of_birth": { "month": 12, "year": 1960 }, "etag": "5e71bba12509531278d05ef7e3cf385157f83381", "kind": "individual-person-with-significant-control", "links": { "self": "/company/14280239/persons-with-significant-control/individual/ASyRiOLH1I-0TEyVQ5gqr28N_yY" }, "name": "Mr Nigel Hall", "name_elements": { "forename": "Nigel", "surname": "Hall", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-24" } }