{ "company_number": "10956607", "data": { "address": { "address_line_1": "29 Vera Road", "country": "England", "locality": "London", "postal_code": "SW6 6QP", "premises": "29 Vera Road" }, "ceased_on": "2020-06-04", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 3, "year": 1965 }, "etag": "a10bba579e6126c64c11d437c9fa1b5d0bbd2555", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/individual/fdyVqMO0nxXYRDPGqzBI5svM45U" }, "name": "Mr Jason Ronald Rounce", "name_elements": { "forename": "Jason", "surname": "Rounce", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-11" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "4 Victoria Square", "country": "United Kingdom", "locality": "St Albans", "postal_code": "AL1 3TF", "premises": "Ground Floor", "region": "Hertfordshire" }, "ceased_on": "2018-10-26", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 10, "year": 1970 }, "etag": "44cc3f3312c4a66f104bdd4abe1895d162c1ed3a", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/individual/XPns9AONYNrmkcD3aB02wDQOcHI" }, "name": "Ms Sarah Jane Boult", "name_elements": { "forename": "Sarah", "surname": "Boult", "title": "Ms" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-11" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "Vera Road", "country": "England", "locality": "London", "postal_code": "SW6 6QP", "premises": "29" }, "etag": "c7d782cf12475e34ff938e31b711215cf10fc544", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "England & Wales", "registration_number": "14436012" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/corporate-entity/TZ97NfM0XF3Iq4GVLYdJjVAdv84" }, "name": "The Codev Group Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-11-04" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "29 Vera Road", "country": "England", "locality": "London", "postal_code": "SW6 6QP", "premises": "29 Vera Road" }, "ceased_on": "2020-06-04", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 3, "year": 1965 }, "etag": "37cd8a86531c52710f68c392f348a6ec3b89e7c2", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/individual/fdyVqMO0nxXYRDPGqzBI5svM45U" }, "name": "Mr Jason Ronald Rounce", "name_elements": { "forename": "Jason", "surname": "Rounce", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-11" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "4 Victoria Square", "country": "United Kingdom", "locality": "St Albans", "postal_code": "AL1 3TF", "premises": "Ground Floor", "region": "Hertfordshire" }, "ceased_on": "2018-10-26", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 10, "year": 1970 }, "etag": "e152cd39014b6d61b567b3c9e8a489f4b56e2c4e", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/individual/XPns9AONYNrmkcD3aB02wDQOcHI" }, "name": "Ms Sarah Jane Boult", "name_elements": { "forename": "Sarah", "surname": "Boult", "title": "Ms" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-11" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "Vera Road", "country": "England", "locality": "London", "postal_code": "SW6 6QP", "premises": "29" }, "etag": "58c59f939b3a36399b318caedde4901268219611", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "England & Wales", "registration_number": "14436012" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/corporate-entity/TZ97NfM0XF3Iq4GVLYdJjVAdv84" }, "name": "The Codev Group Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-11-04" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "29 Vera Road", "country": "England", "locality": "London", "postal_code": "SW6 6QP", "premises": "29 Vera Road" }, "country_of_residence": "England", "date_of_birth": { "month": 8, "year": 1973 }, "etag": "ace8dc1f5fa83cdca5615531865656974e96cb3f", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/individual/HI19MBG4kBjiH4YZomjdcjiVsZI" }, "name": "Mr Richard Brian Wombwell", "name_elements": { "forename": "Richard", "surname": "Wombwell", "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": "2018-09-06" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "29 Vera Road", "country": "England", "locality": "London", "postal_code": "SW6 6QP", "premises": "29 Vera Road" }, "ceased_on": "2022-11-04", "country_of_residence": "England", "date_of_birth": { "month": 8, "year": 1973 }, "etag": "e6d4bf1008398b4009418661c0d9fd3e27fc057a", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/individual/HI19MBG4kBjiH4YZomjdcjiVsZI" }, "name": "Mr Richard Brian Wombwell", "name_elements": { "forename": "Richard", "surname": "Wombwell", "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": "2018-09-06" } }
{ "company_number": "10956607", "data": { "address": { "address_line_1": "29 Vera Road", "country": "England", "locality": "London", "postal_code": "SW6 6QP", "premises": "29 Vera Road" }, "ceased_on": "2022-11-04", "country_of_residence": "England", "date_of_birth": { "month": 8, "year": 1973 }, "etag": "dc8fe3f7abeb278d6033f896bb8e1ad265862496", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10956607/persons-with-significant-control/individual/HI19MBG4kBjiH4YZomjdcjiVsZI" }, "name": "Mr Richard Brian Wombwell", "name_elements": { "forename": "Richard", "surname": "Wombwell", "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": "2018-09-06" } }
{ "company_number": "10956607", "data": { "ceased_on": "2017-09-11", "etag": "deaf946915a2b1c382383a57df20fdba8f26e38a", "kind": "persons-with-significant-control-statement", "links": { "self": "/company/10956607/persons-with-significant-control-statements/RP3g0E-cEIrldEFb0W9KNO-OD4g" }, "notified_on": "2017-09-11", "statement": "no-individual-or-entity-with-signficant-control" } }