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{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 11, "year": 1966 }, "etag": "44106b587008f4b6bf8a0bd90f759e6e3003dcd7", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/pYdCo5JfEBoO1YxMfqDnlJFi2S8" }, "name": "Lone Borre", "name_elements": { "forename": "Lone", "surname": "Borre" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2023-04-27" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 9, "year": 1958 }, "etag": "3fe1f8db7560c6617a9e6329091e616e21319ab5", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/-coTXVfihOocURMhvle9bwj1avY" }, "name": "Mr Kim Allan Dam-Johansen", "name_elements": { "forename": "Kim", "surname": "Dam-Johansen", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 9, "year": 1959 }, "etag": "1d9474e4c0ccb1aa5f421f6a71a446a73d80ea70", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/zyLmHyLWPIf7RO8qjK1vBPa7zJ4" }, "name": "Mr Richard Rudolf Sand", "name_elements": { "forename": "Richard", "surname": "Sand", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "ceased_on": "2024-05-02", "country_of_residence": "Denmark", "date_of_birth": { "month": 6, "year": 1973 }, "etag": "4b1662f074beb21ea5a313d41dff4e68cac0da70", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/IB8aubwCVzEOnBDJPubXCXgctKQ" }, "name": "Briit Meelby Jensen", "name_elements": { "forename": "Briit", "surname": "Jensen" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2018-04-06" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 9, "year": 1961 }, "etag": "1259cbbd3737d981263ab1130aebc193b5e68c0f", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/vqhE5Ygdz9pKTMTeDJTF0ffUtAA" }, "name": "Mr Lars Aaen", "name_elements": { "forename": "Lars", "surname": "Aaen", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2017-04-03" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 8, "year": 1970 }, "etag": "2f93464e21e31eb6baf7fc3edc8d6ea6b81f40c6", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/JVYpS7eMVzioZBWxlK97v3Svkd0" }, "name": "Tine Gundersen", "name_elements": { "forename": "Tine", "surname": "Gundersen" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2023-04-27" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 4, "year": 1975 }, "etag": "7d5a3b14b663ea2dd64351c461b8545c9eb6b405", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/ySg4LdjLgQVfqKU3B1q58_Zld4c" }, "name": "Mr Claus Juul Petersen", "name_elements": { "forename": "Claus", "surname": "Petersen", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Amaliegade 8", "country": "Denmark", "locality": "1256 Copenhagen K", "premises": "C/O Hempel Fonden" }, "country_of_residence": "Denmark", "date_of_birth": { "month": 3, "year": 1967 }, "etag": "f59865792779e19746588698fb9af8c48b2279de", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/hmxNqDYaesaV5trINyQz6w3OUXk" }, "name": "Ms Sisse Fjelsted Rasmussen", "name_elements": { "forename": "Sisse", "surname": "Rasmussen", "title": "Ms" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-05-02" } }
{ "company_number": "03043033", "data": { "address": { "address_line_1": "Hollins Road", "country": "England", "locality": "Darwen", "postal_code": "BB3 0BG", "premises": "Crown House", "region": "Lancashire" }, "ceased_on": "2024-08-01", "country_of_residence": "Denmark", "date_of_birth": { "month": 9, "year": 1961 }, "etag": "f6eaff1faf6f40e257c9e5c65ef527f782943721", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03043033/persons-with-significant-control/individual/vqhE5Ygdz9pKTMTeDJTF0ffUtAA" }, "name": "Mr Lars Aaen", "name_elements": { "forename": "Lars", "surname": "Aaen", "title": "Mr" }, "nationality": "Danish", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2017-04-03" } }