United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "01389463",
"data": {
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"address_line_1": "Charterhouse Square",
"country": "England",
"locality": "London",
"postal_code": "EC1M 6AX",
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},
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"identification": {
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},
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"links": {
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},
"name": "Diploma Holdings Plc",
"natures_of_control": [
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"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2018-08-21"
}
}
{
"company_number": "01389463",
"data": {
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"country": "England",
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},
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"identification": {
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"legal_authority": "Companies Act 2006",
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"registration_number": "12772850"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "Shoal Group Limited",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent"
],
"notified_on": "2020-10-01"
}
}
{
"company_number": "01389463",
"data": {
"address": {
"address_line_1": "Charterhouse Square",
"country": "England",
"locality": "London",
"postal_code": "EC1M 6AX",
"premises": "12"
},
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"etag": "955ac93536a71508b2e1ae7f35e5a2fbdf4ce88b",
"identification": {
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},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"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": "01389463",
"data": {
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"premises": "12"
},
"etag": "03f50df07dc1abe007c5d01071df4a4f5a2ac7fd",
"identification": {
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},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "Shoal Group Limited",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent"
],
"notified_on": "2020-10-01"
}
}
{
"company_number": "01389463",
"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": {
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},
"etag": "b3f2ec1f00dfbc101395aed874eac27789d00f62",
"kind": "individual-person-with-significant-control",
"links": {
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},
"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": "01389463",
"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": {
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},
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"kind": "individual-person-with-significant-control",
"links": {
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},
"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": "01389463",
"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": {
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},
"etag": "99691d114435bde82d3fc09891a65fdff410890b",
"kind": "individual-person-with-significant-control",
"links": {
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},
"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": "01389463",
"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",
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},
"etag": "5c56eaf5660cbf77f1a019d3f0ec163793582433",
"kind": "individual-person-with-significant-control",
"links": {
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},
"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": "OC332669",
"data": {
"address": {
"address_line_1": "Alban Park, Hatfield Road",
"country": "England",
"locality": "St. Albans",
"postal_code": "AL4 0JX",
"premises": "Alban Point"
},
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"etag": "6ca95c2f33962fb573c4b223af3f471176ce6c34",
"identification": {
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"registration_number": "1389463"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/OC332669/persons-with-significant-control/corporate-entity/g3WnKfnkmdIiA5uxDpC8jUFGE8g"
},
"name": "Caplink Ltd",
"natures_of_control": [
"right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "OC332669",
"data": {
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"country": "England",
"locality": "St. Albans",
"postal_code": "AL4 0JX",
"premises": "Alban Point"
},
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},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "Caplink Ltd",
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],
"notified_on": "2016-04-06"
}
}