{ "company_number": "10076830", "data": { "address": { "address_line_1": "31 Pier Road", "country": "Jersey", "locality": "St Helier", "postal_code": "JE4 8PW", "premises": "Ordnance House" }, "ceased_on": "2016-04-06", "etag": "46dd21efaa9ba39fc4ca9e3abfd36b8b5c11b03f", "identification": { "country_registered": "Jersey", "legal_authority": "Companies (Jersey) Law 1991", "legal_form": "Limited Company", "place_registered": "Jfsc Companies Registry", "registration_number": "120441" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/corporate-entity/39azF3WTAWOjuw_QfRsdxqhPcHk" }, "name": "Ef Investment Holdings 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": "2016-04-06" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "22 York Buildings", "locality": "London", "postal_code": "WC2N 6JU", "premises": "Resolve Advisory Limited" }, "country_of_residence": "Guernsey", "date_of_birth": { "month": 9, "year": 1956 }, "etag": "23c1b5e4daac6ae0bf9276c88033363cfa88d35d", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/individual/3L1ifncw43vrdZU3YXJLmPdVjug" }, "name": "Keith Charlton", "name_elements": { "forename": "Keith", "surname": "Charlton" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "22 York Buildings", "locality": "London", "postal_code": "WC2N 6JU", "premises": "Resolve Advisory Limited" }, "country_of_residence": "Guernsey", "date_of_birth": { "month": 8, "year": 1965 }, "etag": "d25d676836c9a604940601b4b734c914e693fce5", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/individual/yXVnPReBp8Ha6qxtDdaD7XLQi1o" }, "name": "Mrs Julie Jesse Charlton", "name_elements": { "forename": "Julie", "surname": "Charlton", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-02-17" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "31 Pier Road", "country": "Jersey", "locality": "St Helier", "postal_code": "JE4 8PW", "premises": "Ordnance House" }, "ceased_on": "2016-04-06", "etag": "b12d0aaec9e6b4c161e3c02bee25acf141d8dd73", "identification": { "country_registered": "Jersey", "legal_authority": "Companies (Jersey) Law 1991", "legal_form": "Limited Company", "place_registered": "Jfsc Companies Registry", "registration_number": "120441" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/corporate-entity/39azF3WTAWOjuw_QfRsdxqhPcHk" }, "name": "Ef Investment Holdings 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": "2016-04-06" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "22 York Buildings", "locality": "London", "postal_code": "WC2N 6JU", "premises": "Resolve Advisory Limited" }, "country_of_residence": "Guernsey", "date_of_birth": { "month": 9, "year": 1956 }, "etag": "347f6ccbdae1a0df48df8061ac3a62e15472fbee", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/individual/3L1ifncw43vrdZU3YXJLmPdVjug" }, "name": "Keith Charlton", "name_elements": { "forename": "Keith", "surname": "Charlton" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "22 York Buildings", "locality": "London", "postal_code": "WC2N 6JU", "premises": "Resolve Advisory Limited" }, "country_of_residence": "Guernsey", "date_of_birth": { "month": 8, "year": 1965 }, "etag": "764aeb960fc2771a0d1bdba80577712139d863c5", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/individual/yXVnPReBp8Ha6qxtDdaD7XLQi1o" }, "name": "Mrs Julie Jesse Charlton", "name_elements": { "forename": "Julie", "surname": "Charlton", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-02-17" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "31 Pier Road", "country": "Jersey", "locality": "St. Helier", "postal_code": "JE4 8PW", "premises": "Ordnance House" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 11, "year": 1962 }, "etag": "be5b7c89f7a22d3bc3ccbf4d41f4656436d23dad", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/individual/v1p3uTRH2ZqWQAVQjiI0kX_1GN0" }, "name": "Mr Edward Martin Fitzmaurice", "name_elements": { "forename": "Edward", "surname": "Fitzmaurice", "title": "Mr" }, "nationality": "Irish", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "31 Pier Road", "country": "Jersey", "locality": "St. Helier", "postal_code": "JE4 8PW", "premises": "Ordnance House" }, "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1962 }, "etag": "951bc2abcbf294bb97fe874e46505639ee55e91c", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/individual/v1p3uTRH2ZqWQAVQjiI0kX_1GN0" }, "name": "Mr Edward Martin Fitzmaurice", "name_elements": { "forename": "Edward", "surname": "Fitzmaurice", "title": "Mr" }, "nationality": "Irish", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06" } }
{ "company_number": "10076830", "data": { "address": { "address_line_1": "31 Pier Road", "country": "Jersey", "locality": "St. Helier", "postal_code": "JE4 8PW", "premises": "Ordnance House" }, "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1962 }, "etag": "2753d4fdecf011964c6b0489537c9fd6e102424e", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10076830/persons-with-significant-control/individual/v1p3uTRH2ZqWQAVQjiI0kX_1GN0" }, "name": "Mr Edward Martin Fitzmaurice", "name_elements": { "forename": "Edward", "surname": "Fitzmaurice", "title": "Mr" }, "nationality": "Irish", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06" } }
{ "company_number": "10076830", "data": { "ceased_on": "2020-08-27", "etag": "1bb4d930fa24114a0ce6f60c9019bce21e4c9030", "kind": "persons-with-significant-control-statement", "links": { "self": "/company/10076830/persons-with-significant-control-statements/GJI6-B0lx6NO5v5cbk2m9lgtk60" }, "notified_on": "2017-03-21", "statement": "psc-details-not-confirmed" } }