United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "09520890",
"data": {
"address": {
"country": "United States",
"locality": "Clovis",
"postal_code": "93619",
"premises": "N Via Piemonte",
"region": "California"
},
"country_of_residence": "United States",
"date_of_birth": {
"month": 8,
"year": 1963
},
"etag": "4f6d369e0cf0231357e357db4ef4ba0b8fe081e4",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/individual/rVjBpDl6YOEjwOcEWxWEXKynhnw"
},
"name": "Francis Harris",
"name_elements": {
"forename": "Francis",
"surname": "Harris"
},
"nationality": "American",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"address_line_1": "15 Turk Street",
"country": "England",
"locality": "Alton",
"postal_code": "GU34 1AG",
"premises": "Minerva Commodities Ltd"
},
"etag": "c8eba9dccb5cf18b3d157969ed872804952d8bef",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Corporate",
"place_registered": "Companies House",
"registration_number": "10933342"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/corporate-entity/5OyVQPDCbygeCCMkswLxlknEDvc"
},
"name": "Michelle Osman Limited",
"natures_of_control": [
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-11-03"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"address_line_1": "15 Turk Street",
"country": "England",
"locality": "Alton",
"postal_code": "GU34 1AG",
"premises": "Minerva Commodities Ltd"
},
"etag": "1f304ade9a943e1aa6fb8868b33bb7021a1cf476",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Corporate",
"place_registered": "Companies House",
"registration_number": "10933342"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/corporate-entity/5OyVQPDCbygeCCMkswLxlknEDvc"
},
"name": "Michelle Osman Limited",
"natures_of_control": [
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-11-03"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"country": "United States",
"locality": "Clovis",
"postal_code": "93619",
"premises": "N Via Piemonte",
"region": "California"
},
"country_of_residence": "United States",
"date_of_birth": {
"month": 8,
"year": 1963
},
"etag": "ca244a9f9867436d1096b795eb20714acfd83d27",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/individual/rVjBpDl6YOEjwOcEWxWEXKynhnw"
},
"name": "Francis Harris",
"name_elements": {
"forename": "Francis",
"surname": "Harris"
},
"nationality": "American",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"country": "United States",
"locality": "Clovis",
"postal_code": "93619",
"premises": "N Via Piemonte",
"region": "California"
},
"country_of_residence": "United States",
"date_of_birth": {
"month": 4,
"year": 1964
},
"etag": "48438a4451102abfa63e734b3e8307374aa20973",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/individual/WUY_8xi_UP8fTQOtWEyzw0QU_Ic"
},
"name": "Ann Harris",
"name_elements": {
"forename": "Ann",
"surname": "Harris"
},
"nationality": "American",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"country": "United States",
"locality": "Clovis",
"postal_code": "93619",
"premises": "N Via Piemonte",
"region": "California"
},
"ceased_on": "2022-07-28",
"country_of_residence": "United States",
"date_of_birth": {
"month": 4,
"year": 1964
},
"etag": "d3ef7c141d81652b174e19f399c295a569c2896e",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/individual/WUY_8xi_UP8fTQOtWEyzw0QU_Ic"
},
"name": "Ann Harris",
"name_elements": {
"forename": "Ann",
"surname": "Harris"
},
"nationality": "American",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"address_line_1": "15 Turk Street",
"country": "United Kingdom",
"locality": "Alton",
"postal_code": "GU34 1AG",
"premises": "Minerva House",
"region": "Hampshire"
},
"ceased_on": "2016-04-06",
"etag": "586c010298fd32d0d8ad18c90541e25658926d40",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Limited By Shares",
"place_registered": "Companies House",
"registration_number": "07384281"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/corporate-entity/almG0lTHVkAb-oiLEwODvoAugyk"
},
"name": "Minerva Commodities Limited",
"natures_of_control": [
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"address_line_1": "15 Turk Street",
"country": "United Kingdom",
"locality": "Alton",
"postal_code": "GU34 1AG",
"premises": "Minerva House",
"region": "Hampshire"
},
"ceased_on": "2016-04-06",
"etag": "8ace78bbcad85c8f63e8a8e9066e8a7a300b59a8",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Limited By Shares",
"place_registered": "Companies House",
"registration_number": "07384281"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/corporate-entity/almG0lTHVkAb-oiLEwODvoAugyk"
},
"name": "Minerva Commodities Limited",
"natures_of_control": [
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09520890",
"data": {
"address": {
"country": "United States",
"locality": "Clovis",
"postal_code": "93619",
"premises": "N Via Piemonte",
"region": "California"
},
"ceased_on": "2022-07-28",
"country_of_residence": "United States",
"date_of_birth": {
"month": 4,
"year": 1964
},
"etag": "f39f8c401a11b92b54796928f9772b5f7eb8fbee",
"kind": "individual-person-with-significant-control",
"links": {
"self": "/company/09520890/persons-with-significant-control/individual/WUY_8xi_UP8fTQOtWEyzw0QU_Ic"
},
"name": "Ann Harris",
"name_elements": {
"forename": "Ann",
"surname": "Harris"
},
"nationality": "American",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09520890",
"data": {
"ceased_on": "2017-04-01",
"etag": "1462a3d684fc3b148b767eeb1f3139e1b27fd8e2",
"kind": "persons-with-significant-control-statement",
"links": {
"self": "/company/09520890/persons-with-significant-control-statements/vwZlevSX3IzzCA72b12lcbAWJuo"
},
"notified_on": "2017-04-01",
"statement": "psc-details-not-confirmed"
}
}