{ "company_number": "11042306", "data": { "address": { "address_line_1": "57-59 Haymarket", "country": "England", "locality": "London", "postal_code": "SW1Y 4QX", "premises": "Mezzanine Floor, St Albans House" }, "country_of_residence": "Andorra", "date_of_birth": { "month": 3, "year": 1973 }, "etag": "41cfa927fa459d186e16e2d5d55f517d620a6ad0", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/Ace36nJGj5JWwbBh5pkLAE18cMM" }, "name": "Mr Craig Reeves", "name_elements": { "forename": "Craig", "surname": "Reeves", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-04-12" } }
{ "company_number": "11042306", "data": { "address": { "address_line_1": "57-59 Haymarket", "country": "England", "locality": "London", "postal_code": "SW1Y 4QX", "premises": "Mezzanine Floor, St Albans House" }, "country_of_residence": "Andorra", "date_of_birth": { "month": 3, "year": 1973 }, "etag": "e3609a73541f5a3115026ce2c3450d17bd02ba3d", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/Ace36nJGj5JWwbBh5pkLAE18cMM" }, "name": "Mr Craig Reeves", "name_elements": { "forename": "Craig", "surname": "Reeves", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-04-12" } }
{ "company_number": "11042306", "data": { "address": { "address_line_1": "8 Digby Place", "country": "United Kingdom", "locality": "Croydon", "postal_code": "CR0 5QR", "premises": "8 Digby Place" }, "ceased_on": "2020-01-17", "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1979 }, "etag": "d3aafffe938872ed1241b7befd1eca207b5b9885", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/fh_n_QGskLLlERIrbjxyTHYylio" }, "name": "Mr Simon Willmett", "name_elements": { "forename": "Simon", "surname": "Willmett", "title": "Mr" }, "nationality": "English", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-01" } }
{ "company_number": "11042306", "data": { "address": { "address_line_1": "8 Digby Place", "country": "United Kingdom", "locality": "Croydon", "postal_code": "CR0 5QR", "premises": "8 Digby Place" }, "ceased_on": "2020-01-17", "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1979 }, "etag": "afd6e3b000b1836b91acaeddbf46dd3eb11e7061", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/fh_n_QGskLLlERIrbjxyTHYylio" }, "name": "Mr Simon Willmett", "name_elements": { "forename": "Simon", "surname": "Willmett", "title": "Mr" }, "nationality": "English", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-01" } }
{ "company_number": "11042306", "data": { "address": { "address_line_1": "57-59 Haymarket", "country": "England", "locality": "London", "postal_code": "SW1Y 4QX", "premises": "Mezzanine Floor, St Albans House" }, "country_of_residence": "England", "date_of_birth": { "month": 1, "year": 1983 }, "etag": "b3cb3e0708e04646276db5863b00d379a1dac1de", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/IUs4TEElcn27qBLODkZPORl97eM" }, "name": "Mr Chirag Piyush Shah", "name_elements": { "forename": "Chirag", "surname": "Shah", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-01-17" } }
{ "company_number": "11042306", "data": { "address": { "address_line_1": "57-59 Haymarket", "country": "England", "locality": "London", "postal_code": "SW1Y 4QX", "premises": "Mezzanine Floor, St Albans House" }, "country_of_residence": "England", "date_of_birth": { "month": 1, "year": 1983 }, "etag": "04be38f9dfda1f9ba183082d787566a746b37819", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/IUs4TEElcn27qBLODkZPORl97eM" }, "name": "Mr Chirag Piyush Shah", "name_elements": { "forename": "Chirag", "surname": "Shah", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-01-17" } }
{ "company_number": "11042306", "data": { "address": { "address_line_1": "57-59 Haymarket", "country": "England", "locality": "London", "postal_code": "SW1Y 4QX", "premises": "Mezzanine Floor, St Albans House" }, "country_of_residence": "India", "date_of_birth": { "month": 1, "year": 1983 }, "etag": "50a287cfd91501c9c2b95a8634a8f253f3fc194e", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/IUs4TEElcn27qBLODkZPORl97eM" }, "name": "Mr Chirag Piyush Shah", "name_elements": { "forename": "Chirag", "surname": "Shah", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-01-17" } }
{ "company_number": "11042306", "data": { "address": { "address_line_1": "57-59 Haymarket", "country": "England", "locality": "London", "postal_code": "SW1Y 4QX", "premises": "Mezzanine Floor, St Albans House" }, "country_of_residence": "India", "date_of_birth": { "month": 1, "year": 1983 }, "etag": "2b17c6122a7b42762c1f6748e40a046917beb452", "kind": "individual-person-with-significant-control", "links": { "self": "/company/11042306/persons-with-significant-control/individual/IUs4TEElcn27qBLODkZPORl97eM" }, "name": "Mr Chirag Piyush Shah", "name_elements": { "forename": "Chirag", "surname": "Shah", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-01-17" } }