United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "Second Floor (C/O Fkgb)",
"country": "England",
"locality": "London",
"postal_code": "NW3 4QG",
"premises": "201 Haverstock Hill"
},
"etag": "6d136eef57c121b11ddd657dcc092d655f9b002f",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom",
"legal_form": "Limited Company",
"place_registered": "Companies House",
"registration_number": "11641457"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/corporate-entity/6j2PfuFetEWbMyGq_NeqVMMh4ow"
},
"name": "Tal & Alon Ltd",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent",
"voting-rights-25-to-50-percent"
],
"notified_on": "2019-03-28"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "Castlewood Road",
"country": "England",
"locality": "London",
"postal_code": "N16 6DW",
"premises": "C/O 32"
},
"ceased_on": "2019-03-28",
"country_of_residence": "England",
"date_of_birth": {
"month": 8,
"year": 1964
},
"etag": "7b6239a8945d27065a7f104522c5a216974b0863",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/individual/XwXjHP47oBrjjbFg4iw47KPPYsM"
},
"name": "Mr Efraim Gefen",
"name_elements": {
"forename": "Efraim",
"surname": "Gefen",
"title": "Mr"
},
"nationality": "Swiss",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2018-11-21"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "Castlewood Road",
"country": "England",
"locality": "London",
"postal_code": "N16 6DW",
"premises": "C/O 32"
},
"ceased_on": "2019-03-28",
"country_of_residence": "England",
"date_of_birth": {
"month": 8,
"year": 1964
},
"etag": "8005d3be798a2a567297d304e6786a9964c5452d",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/individual/XwXjHP47oBrjjbFg4iw47KPPYsM"
},
"name": "Mr Efraim Gefen",
"name_elements": {
"forename": "Efraim",
"surname": "Gefen",
"title": "Mr"
},
"nationality": "Swiss",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2018-11-21"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "Second Floor (C/O Fkgb)",
"country": "England",
"locality": "London",
"postal_code": "NW3 4QG",
"premises": "201 Haverstock Hill"
},
"etag": "2537698f25d1a0484c38123ad7a84f9b2cf1e949",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom",
"legal_form": "Limited Company",
"place_registered": "Companies House",
"registration_number": "11641457"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/corporate-entity/6j2PfuFetEWbMyGq_NeqVMMh4ow"
},
"name": "Tal & Alon Ltd",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent",
"voting-rights-25-to-50-percent"
],
"notified_on": "2019-03-28"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "349 Regents Park Road",
"country": "United Kingdom",
"locality": "London",
"postal_code": "N3 1DH",
"premises": "First Floor, Winston House"
},
"etag": "a090fba369cf03f369cee3e7692eabac53c1f60e",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom",
"legal_form": "Limited Company",
"place_registered": "Companies House",
"registration_number": "11536024"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/corporate-entity/klCjJdOua9kugVlztCW-QnQRXNo"
},
"name": "Genesis Dev Limited",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent",
"voting-rights-50-to-75-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2019-03-28"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "349 Regents Park Road",
"country": "United Kingdom",
"locality": "London",
"postal_code": "N3 1DH",
"premises": "First Floor, Winston House"
},
"ceased_on": "2023-11-20",
"etag": "f3dfd749f99071bece835aeda1b530970950f71d",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom",
"legal_form": "Limited Company",
"place_registered": "Companies House",
"registration_number": "11536024"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/corporate-entity/klCjJdOua9kugVlztCW-QnQRXNo"
},
"name": "Genesis Dev Limited",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent",
"voting-rights-50-to-75-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2019-03-28"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "9 Burroughs Gardens",
"country": "England",
"locality": "London",
"postal_code": "NW4 4AU",
"premises": "Suite 1, Stirling House, Breasy Place"
},
"country_of_residence": "England",
"date_of_birth": {
"month": 8,
"year": 1964
},
"etag": "5dc948e167e7c2e1e0ab27bf01cf40adec6d59e9",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/individual/Qtj35FIgsqsdjq4Co9VPwfefcn8"
},
"name": "Mr Efriam Gefen",
"name_elements": {
"forename": "Efriam",
"surname": "Gefen",
"title": "Mr"
},
"nationality": "Swiss",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent",
"voting-rights-50-to-75-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2023-11-20"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "Hallswelle Road",
"country": "England",
"locality": "London",
"postal_code": "NW11 0DH",
"premises": "Hallswelle House"
},
"country_of_residence": "England",
"date_of_birth": {
"month": 8,
"year": 1964
},
"etag": "350a04cb946dcb75bc8ac861f57a8b125ff762da",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/individual/Qtj35FIgsqsdjq4Co9VPwfefcn8"
},
"name": "Mr Efriam Gefen",
"name_elements": {
"forename": "Efriam",
"surname": "Gefen",
"title": "Mr"
},
"nationality": "Swiss",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent",
"voting-rights-50-to-75-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2023-11-20"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "Hallswelle Road",
"country": "England",
"locality": "London",
"postal_code": "NW11 0DH",
"premises": "Hallswelle House"
},
"country_of_residence": "England",
"date_of_birth": {
"month": 8,
"year": 1964
},
"etag": "465e1922a66b8a3b050bfbea45b9b73a6a492796",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/individual/Qtj35FIgsqsdjq4Co9VPwfefcn8"
},
"name": "Mr Efriam Gefen",
"name_elements": {
"forename": "Efriam",
"surname": "Gefen",
"title": "Mr"
},
"nationality": "Swiss",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent",
"voting-rights-50-to-75-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2023-11-20"
}
}
{
"company_number": "11689617",
"data": {
"address": {
"address_line_1": "349 Regents Park Road",
"country": "United Kingdom",
"locality": "London",
"postal_code": "N3 1DH",
"premises": "First Floor, Winston House"
},
"ceased_on": "2023-11-20",
"etag": "0020c1d85c781950a6d55dfb4023bc80ac36de05",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom",
"legal_form": "Limited Company",
"place_registered": "Companies House",
"registration_number": "11536024"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/11689617/persons-with-significant-control/corporate-entity/klCjJdOua9kugVlztCW-QnQRXNo"
},
"name": "Genesis Dev Limited",
"natures_of_control": [
"ownership-of-shares-50-to-75-percent",
"voting-rights-50-to-75-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2019-03-28"
}
}