United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "10821023",
"data": {
"address": {
"address_line_1": "Hatton Garden",
"address_line_2": "Holborn",
"country": "England",
"locality": "London",
"postal_code": "EC1N 8DX",
"premises": "Suite 2214, Unit 3a"
},
"etag": "86af6192a3ba0f49c8c830ba250fe4553ed8defa",
"identification": {
"legal_authority": "Companies Act 2006",
"legal_form": "Private Limited Company"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/10821023/persons-with-significant-control/corporate-entity/vK6PISQ52JEm5Y9xY5yRCZ1dBFs"
},
"name": "Gps Virtual Office Ltd",
"natures_of_control": [
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"voting-rights-75-to-100-percent"
],
"notified_on": "2023-08-11"
}
}
{
"company_number": "10821023",
"data": {
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"address_line_2": "Holborn",
"country": "England",
"locality": "London",
"postal_code": "EC1N 8DX",
"premises": "Suite 2214, Unit 3a"
},
"ceased_on": "2024-06-01",
"etag": "4b126178c6283c7a8d3efd9d811586ec074ee7b8",
"identification": {
"legal_authority": "Companies Act 2006",
"legal_form": "Private Limited Company"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/10821023/persons-with-significant-control/corporate-entity/vK6PISQ52JEm5Y9xY5yRCZ1dBFs"
},
"name": "Gps Virtual Office Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent"
],
"notified_on": "2023-08-11"
}
}
{
"company_number": "10821023",
"data": {
"address": {
"address_line_1": "2 Woodberry Grove",
"country": "United Kingdom",
"locality": "Finchley",
"premises": "Woodberry House"
},
"ceased_on": "2017-06-15",
"etag": "0463e24dfb56edfa2b8d7bce4a4abaa6b49261b4",
"identification": {
"country_registered": "England",
"legal_authority": "England & Wales",
"legal_form": "Private Company Limited By Shares",
"place_registered": "Companies House",
"registration_number": "9361466"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/10821023/persons-with-significant-control/corporate-entity/-_KY9iKiGv8P8UVZWmG2hpkzHc0"
},
"name": "Fd Secretarial Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-06-15"
}
}
{
"company_number": "10821023",
"data": {
"address": {
"address_line_1": "2 Woodberry Grove",
"country": "United Kingdom",
"locality": "Finchley",
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},
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"etag": "52eb5037b3d1b67a9c2afc1900b3d33c79ddcffc",
"identification": {
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"legal_authority": "England & Wales",
"legal_form": "Private Company Limited By Shares",
"place_registered": "Companies House",
"registration_number": "9361466"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/10821023/persons-with-significant-control/corporate-entity/-_KY9iKiGv8P8UVZWmG2hpkzHc0"
},
"name": "Fd Secretarial Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-06-15"
}
}
{
"company_number": "10821023",
"data": {
"address": {
"address_line_1": "Hatton Garden",
"address_line_2": "Holborn",
"country": "England",
"locality": "London",
"postal_code": "EC1N 8DX",
"premises": "Suite 2214, Unit 3a"
},
"ceased_on": "2023-08-11",
"country_of_residence": "Dubai",
"date_of_birth": {
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"year": 1961
},
"etag": "c5f9d30ca1a05aa06b40e74d1737dd0c53b1b49a",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/10821023/persons-with-significant-control/individual/vI2KqnclDRYvPHJ5aekcVscYh6Y"
},
"name": "Mrs Julie Elizabeth Doran",
"name_elements": {
"forename": "Julie",
"surname": "Doran",
"title": "Mrs"
},
"nationality": "British",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent"
],
"notified_on": "2017-06-15"
}
}
{
"company_number": "10821023",
"data": {
"address": {
"address_line_1": "Beckingham Street",
"country": "United Kingdom",
"locality": "Tolleshunt Major",
"postal_code": "CM9 8LZ",
"premises": "Swiss House",
"region": "Essex"
},
"country_of_residence": "Dubai",
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},
"etag": "37e84532794e479e452d9020ac98ef2285baa51a",
"kind": "individual-person-with-significant-control",
"links": {
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},
"name": "Mrs Julie Elizabeth Doran",
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"title": "Mrs"
},
"nationality": "British",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent"
],
"notified_on": "2017-06-15"
}
}
{
"company_number": "10821023",
"data": {
"address": {
"address_line_1": "Hatton Garden",
"address_line_2": "Holborn",
"country": "England",
"locality": "London",
"postal_code": "EC1N 8DX",
"premises": "Suite 2214, Unit 3a"
},
"ceased_on": "2023-08-11",
"country_of_residence": "Dubai",
"date_of_birth": {
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"year": 1961
},
"etag": "01cbaf7aa60495d4d1ad20ed304f573fc22413a6",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/10821023/persons-with-significant-control/individual/vI2KqnclDRYvPHJ5aekcVscYh6Y"
},
"name": "Mrs Julie Elizabeth Doran",
"name_elements": {
"forename": "Julie",
"surname": "Doran",
"title": "Mrs"
},
"nationality": "British",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent"
],
"notified_on": "2017-06-15"
}
}
{
"company_number": "10821023",
"data": {
"address": {
"address_line_1": "Beckingham Street",
"address_line_2": "Tolleshunt Major",
"country": "England",
"locality": "Maldon",
"postal_code": "CM9 8LZ",
"premises": "Swiss House"
},
"country_of_residence": "England",
"date_of_birth": {
"month": 10,
"year": 1988
},
"etag": "4ba901fb3dffa80dc5504c44c1aca2877ef3a5bd",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/10821023/persons-with-significant-control/individual/fWTmI9A6UMilWATn2_mI_aU4LgA"
},
"name": "Mr James Barham",
"name_elements": {
"forename": "James",
"surname": "Barham",
"title": "Mr"
},
"nationality": "British",
"natures_of_control": [
"right-to-appoint-and-remove-directors",
"right-to-appoint-and-remove-directors-as-trust",
"right-to-appoint-and-remove-directors-as-firm"
],
"notified_on": "2024-06-01"
}
}