United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "08949417",
"data": {
"address": {
"address_line_1": "Sheraton Street",
"country": "England",
"locality": "London",
"postal_code": "W1F 8BH",
"premises": "Medius House"
},
"etag": "b0b377f7a210da7021766f5e50bd076c478618cb",
"identification": {
"legal_authority": "Companies House 2006",
"legal_form": "Private, Limited By Shares"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/08949417/persons-with-significant-control/corporate-entity/2SN9Q3PvqWdZjKR-fkbND2SUnkQ"
},
"name": "The Global Voucher Group Limited",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-08-18"
}
}
{
"company_number": "08949417",
"data": {
"address": {
"address_line_1": "4th Floor Stanhope House",
"address_line_2": "47 Park Lane",
"country": "England",
"locality": "London",
"postal_code": "W1K 1PR",
"premises": "C/O Thompson Taraz Llp"
},
"ceased_on": "2017-08-18",
"etag": "0d74df6cf7a887d07aedaa9ed57ed33e6f5c4bc9",
"identification": {
"country_registered": "England",
"legal_authority": "England And Wales",
"legal_form": "Limited Company",
"place_registered": "Companies House",
"registration_number": "07822475"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/08949417/persons-with-significant-control/corporate-entity/KDpmm3YKJcU8RFTgR7JdNsFfZ5M"
},
"name": "Tt Nominees Limited",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent",
"voting-rights-25-to-50-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "08949417",
"data": {
"address": {
"address_line_1": "4th Floor Stanhope House",
"address_line_2": "47 Park Lane",
"country": "England",
"locality": "London",
"postal_code": "W1K 1PR",
"premises": "C/O Thompson Taraz Llp"
},
"ceased_on": "2017-08-18",
"etag": "1d33a1022a854da4c617284725096fb681f982c0",
"identification": {
"country_registered": "England",
"legal_authority": "England And Wales",
"legal_form": "Limited Company",
"place_registered": "Companies House",
"registration_number": "07822475"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/08949417/persons-with-significant-control/corporate-entity/KDpmm3YKJcU8RFTgR7JdNsFfZ5M"
},
"name": "Tt Nominees Limited",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent",
"voting-rights-25-to-50-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "08949417",
"data": {
"address": {
"address_line_1": "Sheraton Street",
"country": "England",
"locality": "London",
"postal_code": "W1F 8BH",
"premises": "Medius House"
},
"etag": "26a5abae8e135747ed45523a1e187f43f28d0c37",
"identification": {
"legal_authority": "Companies House 2006",
"legal_form": "Private, Limited By Shares"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/08949417/persons-with-significant-control/corporate-entity/2SN9Q3PvqWdZjKR-fkbND2SUnkQ"
},
"name": "The Global Voucher Group Limited",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2017-08-18"
}
}
{
"company_number": "08949417",
"data": {
"ceased_on": "2017-08-18",
"etag": "db487f2c3783fc7ef0f7896f11f4cb02b926ff23",
"kind": "persons-with-significant-control-statement",
"links": {
"self": "/company/08949417/persons-with-significant-control-statements/ALi0iDjUrsma58FQj_YSnF6inps"
},
"notified_on": "2017-03-20",
"statement": "no-individual-or-entity-with-signficant-control"
}
}