{ "company_number": "10494594", "data": { "address": { "address_line_1": "Friern Barnet", "country": "United Kingdom", "locality": "North Finchley", "postal_code": "N12 0LT", "premises": "46 Hollickwood Avenue", "region": "London" }, "ceased_on": "2021-10-20", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 10, "year": 1977 }, "etag": "8e294d058f4bcb3d0e99a49b2d2c7f2e4ee7befa", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10494594/persons-with-significant-control/individual/iVthBufLZ5-Csh-ULq4Kw8XF98A" }, "name": "Mr Daniel Ferguson", "name_elements": { "forename": "Daniel", "surname": "Ferguson", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-24" } }
{ "company_number": "10494594", "data": { "address": { "address_line_1": "Friern Barnet", "country": "United Kingdom", "locality": "North Finchley", "postal_code": "N12 0LT", "premises": "46 Hollickwood Avenue", "region": "London" }, "ceased_on": "2021-10-20", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 10, "year": 1977 }, "etag": "a427d484704d61c8038d6879dcae56ac2dada3e0", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10494594/persons-with-significant-control/individual/iVthBufLZ5-Csh-ULq4Kw8XF98A" }, "name": "Mr Daniel Ferguson", "name_elements": { "forename": "Daniel", "surname": "Ferguson", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-24" } }
{ "company_number": "10494594", "data": { "address": { "address_line_1": "Victors Way", "country": "United Kingdom", "locality": "Barnet", "postal_code": "EN5 5TZ", "premises": "1 Beauchamp Court", "region": "Hertfordshire" }, "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1953 }, "etag": "8c142c58284cb921627fb79d6f225526cca06d27", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10494594/persons-with-significant-control/individual/Ha6vF9dNlrdcQg1XWVZGjPwsB8U" }, "name": "Mr Alan Kaye", "name_elements": { "forename": "Alan", "surname": "Kaye", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-20" } }
{ "company_number": "10494594", "data": { "address": { "address_line_1": "Victors Way", "country": "United Kingdom", "locality": "Barnet", "postal_code": "EN5 5TZ", "premises": "1 Beauchamp Court", "region": "Hertfordshire" }, "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1953 }, "etag": "5f6cb8a2be853eedd19c837fc0bb0dfadd4e67b9", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10494594/persons-with-significant-control/individual/Ha6vF9dNlrdcQg1XWVZGjPwsB8U" }, "name": "Mr Alan Kaye", "name_elements": { "forename": "Alan", "surname": "Kaye", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-20" } }
{ "company_number": "10494594", "data": { "address": { "address_line_1": "Victors Way", "country": "United Kingdom", "locality": "Barnet", "postal_code": "EN5 5TZ", "premises": "1 Beauchamp Court", "region": "Hertfordshire" }, "ceased_on": "2024-10-04", "country_of_residence": "England", "date_of_birth": { "month": 11, "year": 1953 }, "etag": "7953e21973e8ea5cfeed3de3718691cb6717e081", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10494594/persons-with-significant-control/individual/Ha6vF9dNlrdcQg1XWVZGjPwsB8U" }, "name": "Mr Alan Kaye", "name_elements": { "forename": "Alan", "surname": "Kaye", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-20" } }
{ "company_number": "10494594", "data": { "address": { "address_line_1": "10 Victors Way", "country": "United Kingdom", "locality": "Barnet", "postal_code": "EN5 5TZ", "premises": "1 Beauchamp Court", "region": "Hertfordshire" }, "etag": "e1efa26966b6389e2d1f9dd63b1635c95343b971", "identification": { "country_registered": "England And Wales", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "England And Wales", "registration_number": "08351 757" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10494594/persons-with-significant-control/corporate-entity/04G3XM9Eu35wSa3zE9Kp5S-rpdg" }, "name": "Malborough Investments 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": "2024-10-04" } }
{ "company_number": "10494594", "data": { "address": { "address_line_1": "10 Victors Way", "country": "United Kingdom", "locality": "Barnet", "postal_code": "EN5 5TZ", "premises": "1 Beauchamp Court", "region": "Hertfordshire" }, "etag": "937272b9c4aa1cd234386ea7a19b903269915936", "identification": { "country_registered": "England And Wales", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "England And Wales", "registration_number": "8676 013" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10494594/persons-with-significant-control/corporate-entity/vkDuuzWLLOQsdTy3c4-iyg-D0GE" }, "name": "Lawson Bueno & Co 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": "2024-10-04" } }