{ "company_number": "09805371", "data": { "address": { "address_line_1": "Worship Street", "country": "England", "locality": "London", "postal_code": "EC2A 2DX", "premises": "25" }, "ceased_on": "2020-02-03", "etag": "8712512eb10ae4bc618c72376699e72af4da93c4", "identification": { "country_registered": "England And Wales", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "Company House", "registration_number": "9804141" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/corporate-entity/nyRGRIrFu5WbEemXmDY5UvoztHA" }, "name": "Brickvest Services Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30" } }
{ "company_number": "09805371", "data": { "address": { "address_line_1": "Fuggerstrasse 26", "country": "Germany", "locality": "Augsburg", "postal_code": "86150", "premises": "Fuggerstrasse 26" }, "ceased_on": "2021-11-08", "etag": "b991f91356bd95e9db637b34edf6f6a108a2508f", "identification": { "country_registered": "Augsburg", "legal_authority": "German Law", "legal_form": "Public Limited Company", "place_registered": "Germany", "registration_number": "Hrb 19478" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/corporate-entity/KmJRnL6NpsW1lmlCeNY_pDa0z-I" }, "name": "Patrizia Ag", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-02-03" } }
{ "company_number": "09805371", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 3, "year": 1971 }, "etag": "5394d26ba7f215da98e2a0b3be4598f8be66f72e", "kind": "individual-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/individual/yi8H7N4KsGaRIYCQ39jkYGNj8MM" }, "name": "Mr Kelvin Deon Gray", "name_elements": { "forename": "Kelvin", "surname": "Gray", "title": "Mr" }, "nationality": "South African", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-11-08" } }
{ "company_number": "09805371", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "England", "date_of_birth": { "month": 10, "year": 1962 }, "etag": "251fac75050463e6b975ea113eca99a689258680", "kind": "individual-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/individual/cYCywIbyYBN3HRheTJxTF7gD3zI" }, "name": "Martin Heffernan", "name_elements": { "forename": "Martin", "surname": "Heffernan" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-11-08" } }
{ "company_number": "09805371", "data": { "address": { "address_line_1": "Fuggerstrasse 26", "country": "Germany", "locality": "Augsburg", "postal_code": "86150", "premises": "Fuggerstrasse 26" }, "ceased_on": "2021-11-08", "etag": "feed937e3637d4fd847839b63749a84d7b587d99", "identification": { "country_registered": "Augsburg", "legal_authority": "German Law", "legal_form": "Public Limited Company", "place_registered": "Germany", "registration_number": "Hrb 19478" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/corporate-entity/KmJRnL6NpsW1lmlCeNY_pDa0z-I" }, "name": "Patrizia Ag", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-02-03" } }
{ "company_number": "09805371", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 3, "year": 1971 }, "etag": "228204686e1b2c3cb69728e082440522649350ed", "kind": "individual-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/individual/yi8H7N4KsGaRIYCQ39jkYGNj8MM" }, "name": "Mr Kelvin Deon Gray", "name_elements": { "forename": "Kelvin", "surname": "Gray", "title": "Mr" }, "nationality": "South African", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-11-08" } }
{ "company_number": "09805371", "data": { "address": { "address_line_1": "Park Lane", "country": "England", "locality": "London", "postal_code": "W1K 1PR", "premises": "47" }, "country_of_residence": "England", "date_of_birth": { "month": 10, "year": 1962 }, "etag": "ce50f856705798a45a169e9105f2ef44f226e49f", "kind": "individual-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/individual/cYCywIbyYBN3HRheTJxTF7gD3zI" }, "name": "Martin Heffernan", "name_elements": { "forename": "Martin", "surname": "Heffernan" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-11-08" } }
{ "company_number": "09805371", "data": { "address": { "address_line_1": "Worship Street", "country": "England", "locality": "London", "postal_code": "EC2A 2DX", "premises": "25" }, "ceased_on": "2020-02-03", "etag": "6bc81a37a68aa92a844728d10c3434cbb1de6a2c", "identification": { "country_registered": "England And Wales", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "Company House", "registration_number": "9804141" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/09805371/persons-with-significant-control/corporate-entity/nyRGRIrFu5WbEemXmDY5UvoztHA" }, "name": "Brickvest Services Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30" } }
{ "company_number": "OC403046", "data": { "address": { "address_line_1": "91 Goswell Road", "country": "England", "locality": "London", "postal_code": "EC1V 7EX", "premises": "Brickvest" }, "etag": "b7f97d1b46b9868104a148552765c0f2df1a70fb", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "England", "registration_number": "09805371" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/OC403046/persons-with-significant-control/corporate-entity/otomMGtwi8UgOs98nSDD9ude1Gk" }, "name": "Brickvest Mb2 Ltd", "natures_of_control": [ "voting-rights-25-to-50-percent-as-firm-limited-liability-partnership" ], "notified_on": "2016-11-22" } }
{ "company_number": "OC402346", "data": { "address": { "address_line_1": "91 Goswell Road", "country": "England", "locality": "London", "postal_code": "EC1V 7EX", "premises": "Brickvest" }, "etag": "4e761115d39fba6470210749c5527ddae7675845", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "Company House", "registration_number": "09805371" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/OC402346/persons-with-significant-control/corporate-entity/mmAXOmVLFir_nfs88eRVGixcMBs" }, "name": "Brickvest Mb2 Ltd", "natures_of_control": [ "voting-rights-25-to-50-percent-as-firm-limited-liability-partnership" ], "notified_on": "2016-10-14" } }