{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "country": "England", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf & Country Club", "region": "Essex" }, "etag": "8b55d48bc0d4c0436a86d8ba0186c1c65e84bf6a", "identification": { "country_registered": "England", "legal_authority": "England & Wales", "legal_form": "Private Limited Company", "place_registered": "Companies House", "registration_number": "08045652" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/corporate-entity/1rlvBQzQsgOBSR5yT8tj7gQnqBc" }, "name": "The Warren Holding Company 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": "2023-02-28" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "country": "England", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf & Country Club", "region": "Essex" }, "etag": "a7a88b02fa41746327514c8b5b88ac65c6aeb0e6", "identification": { "country_registered": "England", "legal_authority": "England & Wales", "legal_form": "Private Limited Company", "place_registered": "Companies House", "registration_number": "08045652" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/corporate-entity/1rlvBQzQsgOBSR5yT8tj7gQnqBc" }, "name": "The Warren Holding Company 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": "2023-02-28" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "ceased_on": "2018-02-05", "country_of_residence": "England", "date_of_birth": { "month": 8, "year": 1962 }, "etag": "1a037bce413f6643dbd5b48ec30281e7e4a2c5fb", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/o9LTtxC6OQk-5DUWKU_TkEczDok" }, "name": "Mr Rajasinghe Balasuriya", "name_elements": { "forename": "Rajasinghe", "surname": "Balasuriya", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "ceased_on": "2018-02-05", "country_of_residence": "England", "date_of_birth": { "month": 8, "year": 1962 }, "etag": "44935a84055e71f9aa8ba1a536f0b953886ffad2", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/o9LTtxC6OQk-5DUWKU_TkEczDok" }, "name": "Mr Rajasinghe Balasuriya", "name_elements": { "forename": "Rajasinghe", "surname": "Balasuriya", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "ceased_on": "2023-02-28", "country_of_residence": "England", "date_of_birth": { "month": 10, "year": 1975 }, "etag": "39e09ec60928a81f8336c3f17b24d8eb743dba31", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/Ctiuw06m5nZbUWrVGw-_8pGC8HE" }, "name": "Mr David Jonathan Bryan", "name_elements": { "forename": "David", "surname": "Bryan", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "ceased_on": "2023-02-28", "country_of_residence": "England", "date_of_birth": { "month": 2, "year": 1966 }, "etag": "9ed65c061bc9c8c6fe5e47576072443476322b0c", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/842fIrV6rKzv9RIMClN5cl6Isyk" }, "name": "Mr John Bernard Moran", "name_elements": { "forename": "John", "surname": "Moran", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "ceased_on": "2023-02-28", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 8, "year": 1967 }, "etag": "22e59bc3519616b362b455d26999df3ae030390b", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/SsBHT7mXWgZh_ahAyBTxLD1FoN0" }, "name": "Ms Narmali Shivonne Utley", "name_elements": { "forename": "Narmali", "surname": "Utley", "title": "Ms" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "country_of_residence": "England", "date_of_birth": { "month": 10, "year": 1975 }, "etag": "c5df4b39b8ea842c061ebab76e905d0768501bf1", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/Ctiuw06m5nZbUWrVGw-_8pGC8HE" }, "name": "Mr David Jonathan Bryan", "name_elements": { "forename": "David", "surname": "Bryan", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "country_of_residence": "England", "date_of_birth": { "month": 2, "year": 1966 }, "etag": "feb1ab3415f5d05228df52806abd2a8cc4f4e750", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/842fIrV6rKzv9RIMClN5cl6Isyk" }, "name": "Mr John Bernard Moran", "name_elements": { "forename": "John", "surname": "Moran", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }
{ "company_number": "08045057", "data": { "address": { "address_line_1": "Woodham Walter", "locality": "Maldon", "postal_code": "CM9 6RW", "premises": "The Warren Golf And Country Club Limited", "region": "Essex" }, "country_of_residence": "United Kingdom", "date_of_birth": { "month": 8, "year": 1967 }, "etag": "8a40a58f22f327cc821a37826cee4e39611a14a0", "kind": "individual-person-with-significant-control", "links": { "self": "/company/08045057/persons-with-significant-control/individual/SsBHT7mXWgZh_ahAyBTxLD1FoN0" }, "name": "Ms Narmali Shivonne Utley", "name_elements": { "forename": "Narmali", "surname": "Utley", "title": "Ms" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01" } }